Mountain West Montessori Academy
Board Meeting Agenda
Monday, August 25, 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 & Fidelity
Educate Stakeholders and Community about Montessori education
Develop Artificial Intelligence Policies & Procedures
5:30 PM - INTRODUCTORY ITEMS
Call to Order - Steve Barnes (2 minutes)
School Mission (1 minute)
Montessori Mastery - Alisha Kocs (5 minutes)
5:35 PM - PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
5:35 PM - REPORTS
Administration
- State of the School - Angie Johnson (20 minutes)
Amended Meal Charge & Alternate Meal ADMIN Procedures
Board of Directors
- Financial Update - Cathie Hurst (2 minutes)
5:57 PM - CONSENT ITEMS
June 23, 2025 Board Meeting Minutes
Amend Pergola Maintenance & Block Seal Treatment including the caulking from not to exceed $75,000 to not to exceed $78,000
6:00 PM - VOTING ITEMS
Strategica Marketing Agreement - Angie Johnson (2 minutes)
Property & Liability Insurance Renewal - Angie Johnson (2 minutes)
Policy Amendments - Brandon Fairbanks (4 minutes)
- Child Abuse & Neglect Reporting Policy (ADMIN Procedures)
- Electronic Resources Policy (ADMIN Procedures)
- Kindergarten Toilet Training Policy
6:08 PM - DISCUSSION ITEMS
Calendaring - ALL (5 minutes)
- Schedule an Electronic Board Meeting in September (if need LEA-S)
- Next Pre-Board Meeting - September 30th @ 5:00 p.m.
- Annual Board Meeting - October 13th @ 5:30 p.m.
6:13 PM - CLOSED SESSION to discuss the character, professional competence, or physical or mental health of an individual and/or to discuss deployment of security personnel, devices, or systems pursuant to Utah Code 52-4-205(1)(a) & (f) [IF NEEDED]
6:30 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.