Board of Directors Phone Meeting Minutes

1 June 2018, 6:00PM – Phone Meeting

Call to Order/ Roll Call	Board Members in attendance: Liz Metcalf, Dave Berry, Beaudry Jones, Melodie Hardy Board Members Absent: Laura Snelson, Jim Haendiges	6:00pm
Approve 2018-2019 School Land Trust Plan	Motion: Beaudry Jones proposes we accept the school land trust as outlined in the email to us for 2018-19 Melodie Hardy seconds Aye (Roll Call):: Beaudry Jones, Melodie Hardy, Liz Metcalf, Dave Berry
Discuss and approve summer Montessori Training for new Teachers	Motion: Beaudry Jones proposes we accept the custom Montessori Workshop Training from Julie Wand should take place in our building (DMA) with notice that because we are not charging her our standard rental fee, that she will only have access through a current staff member Melodie Hardy seconds Aye (Roll Call):: Beaudry Jones, Melodie Hardy, Liz Metcalf, Dave Berry
Meeting Adjourned	Motion: Beaudry Jones motions we close the meeting Dave Berry seconds Aye (Roll Call): Dave Berry, Liz Metcalf, Melodie Hardy, Beaudry Jones	6:30pm

Audio Link:
https://www.dropbox.com/s/dwt6u68t5gapsmg/2018-06-01.mp3?dl=0