12 September 2019, 6:30PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Board Meeting Call to Order | Chair |
|
6:30 |
| Read Vision and Mission Statement | Chair | ||
| Approve Minutes from Previous Meeting | Secretary | ||
| Public Comment | Note: The Board will not formally discuss or act on an item introduced during this portion of the agenda pursuant to Utah code 52-4-202(6)(b). | 6:35 | |
| Turnaround Update | ED Direction | Report from ED Direction | |
Director’s Report
|
Chair | 6:45 | |
| Policy Committee Report | Committee Chair | Meal Charge Policy | |
|
Finance Report
|
Business Manager | How do actual expenses compare to the school’s budget? | 7:10 |
Board Governance
|
Chair |
Are the following policies clear and do they align with the DMA’s Mission and Vision? |
7:15 |
| Reserved for Closed Session | Chair |
As needed under Utah Code 52-4-205(1) |
|
| Adjourn | Chair | What did you like about this meeting, what did you dislike, what needs to be changed for the next meeting? | 7:30 |
Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered, individualized education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.
Meal Charge Policy (Proposed)
It is the policy of Dixie Montessori Academy (DMA) to minimize the amount of unpaid meal charges and to establish procedures for collecting them. DMA procedures are intended to ensure that employees, students, and parents have a shared understanding of the expectations for payment and collection of meal charge.