August 14, 2025 | 6 PM
1160 N. 645 W. Washington, Utah
Zoom: https://us02web.zoom.us/j/86467943049?pwd=GOrnox5eao8YiDu3gCbFuuluMvT5rr.1
Passcode: 654321
MVM Board of Directors
Jamee Adams (Chair) | Marisa Granado (Secretary)| Elizabeth Chesley | Shelby Bridges | Jess Smith
Meeting Agenda
Welcome to the Board Meeting | Chair Adams
Roll Call | Chair Adams
Vision & Mission Statement Reading | By invitation
Vision | At Mountain View Montessori, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission | Mountain View Montessori provides quality education founded on child-centered Montessori principles with project based learning to achieve academic excellence. We are dedicated to supporting the whole child by fostering intellectual, emotional and physical growth.
Approve Minutes | Motion
Minutes from June 12, 2025
Public Comment *Please note that the Board will not take action on any items introduced during this portion of the meeting according to Utah Code 52-4-202(6)(b)
Adjournment Time | Chair Adams (8 pm)
Administrative Report | Brian Clyne, Executive Director
PROGRAM
Faculty and Staff
New Faculty
Karina Ferre- SPED Director
Stacie Farnsworth- SPED Teacher
Madison Kierejewski- SPED Teacher
Stacey Coffin- 1 st Grade
Rosemary Olson- KG
Rachel Degraw- KG
Aaron Levine- 4 th Grade
Lisa Hamann- Title 1 Teacher
Preplanning Session
Enrollment
Campus updates
Program enhancements
UPCOMING
August 13 th - Back to School Night K-3
August 14 th - Back to School Night 4-7
August 26 th @ 8:30 - Spill the Beans
Sept 1 st - Labor Day (No School)
Financial Report | Nate Adams, Red Apple Financial
Financial Summary as of July 31, 2025
Financial Budget Detail Report as of July 31, 2025
Financial Balance Sheet as of July 31, 2025
Committee Reports (3 min each)
Finance & Audit Committee - Elizabeth Chesley, Chair
Marketing & Outreach Committee - Jess Smith, Chair
Director Evaluation Committee - Shelby Bridges, Chair
Review criteria for director evaluation for 2025-2026 year
Policy Committee - Jamee Adams, Chair
LAND Trust Committee - Brian Clyne, Chair
Discussion and Action Items | Chair Adams
Access to the website for board uploads:
Is there training necessary for the new website? When / how soon can that be accomplished?
Photo and bio needed from each member- we will take photos today.
Board Member Handbook review
Board member handbook signed by each member
Marisa will be asking for Director Reports, Financial Reports and Committee information 1 week prior to each month's board meeting.
Any expected expenditures over $5000?
Director bonus discussion
Renew Jamee's term as Chairperson of the Board
Motion to Move into Closed Session (If Needed) | per Utah Code 52-4-205-1
Reconvene | Take all appropriate action in relation to closed session items
Next Board Meeting |September 11, 2025. 6 pm. MVM Conference Room.
Adjournment | Motion
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify (Add your contact name, your governmental entity, and a phone number for those needing to request accommodations.)