Board of Directors Meeting Minutes
10 December 2014, 7PM – 1160 N 645 West, Washington, Utah
| Agenda Item | Presenter | Questions to answer | Time |
| Call to Order/ Roll Call | Chair | Board Members in attendance: Kevin Groke, Liz Metcalf, Brian Poe, Dave Berry, Jacque Newman
Others in attendance see attached page* |
7:00 |
| Approve Minutes from Previous Meeting | Secretary | MOTION: Kevin Groke proposes we accept the meeting minutes from the previous meeting.
Brian Poe seconds Voting is unanimous |
|
| Public Comment | Chair | ||
| Director’s Report
· Academic Progress · Charter Fidelity · Survey Results · Celebrations · Other issues |
Director | ||
| Finance Report
· Current Finance Statements · Audited Financial Statements · Revised Budget · Excess Costs · Bond Reporting Requirements · Other issues |
Business Manager | ||
| Accountability Group Report | Accountability Chair | ||
| Proposal to Form Policy Committee | Chair | MOTION: Brian Poe proposes we create a charter and policy review committee headed by Dave Berry
Kevin Groke seconds Voting is unanimous |
|
| Board Governance
· Policy Review – Safety policies · Governance Training GBOT Module 11 – Strategic Planning |
Board Chair and Committees | ||
| Meeting Adjourned | 9:25 |
Audio link:
https://www.dropbox.com/s/unat8znxw9tkann/2014-12-10%20board%20mtg.mp3?dl=0
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 grade K-7 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.
*Others in Attendance
Faith Havick
Heather King
William Hunt
Denise Crosby
Tracy Mitchell
Rob Bailey
Jennifer Trella
Callie Lapham
Cheryl Ashcraft
Michael Alexander
Adrienne Alexander
Julie Wand