Maria Montessori Academy
Board of Directors Meeting
Date: September 11, 2025
Time: 4:00 PM
Location: 2505 N 200 E North Ogden, UT 84414
AGENDA
CALL TO ORDER
CONSENT ITEMS
o 07.21.2025 Board Meeting and Closed Session Minutes
REPORTS
o Director's Report
o Early Learning Plan
o Finance Report
VOTING & DISCUSSION ITEMS
o Board Communication
o LEA Licenses
o Ratify Preschool Contract
o 401k Plan
o Property and Liability Insurance Renewal
o School Clubs:
o Pickleball
o E-Sports
o Arts and Crafts
o ETS Quote
o Teton Science School Invoice
o Policies:
o Electronic Resources Policy
o Child Abuse & Neglect Policy
o Toilet Training Policy
CLOSED SESSION- to discuss the character, professional competence, or physical or mental health of an individual pursuant to Utah Code 52-4-205(1)(a) and/or to discuss pending or reasonably imminent litigation pursuant to Utah Code 52-4-205(I)(c).
CALENDARING
o Next Board Meeting November 13, 2025 @ 4:00pm
ADJOURN
Notice of Special Accommodations (ADA)
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
One or more board members may participate electronically or telephonically pursuant to UCA 52-4-207.