Mountain West Montessori Academy
Annual Board Meeting Agenda
Monday, June 23, 2025
Location: MWMA Library, 4125 W. Foxview Drive, South Jordan, UT 84009
NOTE: It is possible that the MWMA Board of Directors may be utilizing an electronic meeting component with one or more of their members.
AGENDA
2025-2026 BOARD PRIORITIES
Expand mathematics, pedagogy and fidelity
Build independence and resilience in students
Educate stakeholders and the community about Montessori education
5:30 PM - INTRODUCTORY ITEMS
Call to Order - Steve Barnes (2 minutes)
School Mission (1 minute)
5:35 PM - PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
5:35 PM - REPORTS
Administration
- State of the School - Angie Johnson (25 minutes)
Employees Engaging in Private Activities Related to Public Education ADMIN Procedures
6:00 PM - BOARD TRAINING
Review Ethics Policy/Annual Statement of Ethical Behavior* - Cathie Hurst (2 minutes)
Annual Fraud Risk Assessment Review* - Cathie Hurst (5 minutes)
Annual Policies, Plans, Procedures & Training Review - Brandon Fairbanks (5 minutes)
6:12 PM - CONSENT ITEMS
May 19, 2025 Electronic Board Meeting Minutes
6:13 PM - VOTING ITEMS
2024-2025 Final Amended Budget - Cathie Hurst (5 minutes)
2025-2026 Annual School Budget - Cathie Hurst (2 minutes)
2025-2026 Sex Ed Instruction Committee - Angie Johnson (2 minutes)
Speech Language La Carte - Angie Johnson (2 minutes)
AI Policy - Angie Johnson (2 minutes)
Re-Approve Electronic Devices Policy - Brandon Fairbanks (2 minutes)
Ratify Board Members & Their Terms - Steve Barnes (2 minutes)
Nominate & Elect Board Officers - ALL (2 minutes)
6:32 PM - DISCUSSION ITEMS
2025-2026 Proposed Board Meeting Schedule - Dawn Kawaguchi (2 minutes)
Calendaring - ALL (5 minutes)
- Next Pre-Board Meeting - August 12th @ 5:00 p.m. [PROPOSED]
- Annual Board Meeting - August 25th @ 5:30 p.m. [PROPOSED]
6:39 PM - CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(I)(a) (10 minutes)
6:49 PM - ADJOURN
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, persons needing accommodations for this meeting should call (801) 444-9378 to make appropriate arrangements.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please call (801) 444-9378 to make appropriate arrangements.