Board of Directors Emergency Meeting Minutes
September 16, 2025
1160 N. 645 West, Washington, Utah
Agenda Item
Presenter
Action taken
Time
Board Meeting Call to Order
Chair Adams
Board Members in Attendance: Jamee Adams (Chair)|Marisa Granado (Secretary)|Elizabeth Chesley|Shelby Bridges
Others in Attendance: Brian Clyne (Director)
Reading of School Vision and Mission Statement by Marisa Granado
Adjournment set for 2:30PM
1:33PM
Discussion / Action Items
Chair Adams
*Discussion Items:
Review SHiNE policy
*Action Items:
Motion to approve SHiNE policy
Shelby Bridges motions to approve SHiNE policy.
Elizabeth Chesley 2nds
Marisa Granado suggests the assumption it is all being followed, Brian confirms in detail how it is being followed and was under TSSA policy in previous years.
aye: Jamee Adams, Elizabeth Chesley, Marisa Granado, Shelby Bridges
nay: none
abstain: none
Motion passes.
Closed Session
Chair Adams
Closed session to discuss the character or competence of an individual- we will be talking about the structure of a bonus for Brian.
Motion:
Marisa Granado motions to move into closed session.
Shelby Bridges seconds.
aye: Jamee Adams, Elizabeth Chesley, Marisa Granado, Shelby Bridges
nay: none
abstain: none
Motion passes.
Adjournment
Chair Adams
Nothing additional to discuss from closed session.
Motion:
Shelby Bridges motions to adjourn the meeting.
Elizabeth Chesley seconds.
Ayes: Jamee Adams, Marisa Granado, Elizabeth Chesley, Shelby Bridges
Nays: None
Abstains: None
The motion is passed
The meeting is adjourned.
2:28 PM
Next Meeting
October 16, 2025 MVM Conference Room
6:00pm
Audio Links:
https://drive.google.com/file/d/1k_VQBBxGExINpwehMl7BOfCWKpRPeQNH/view?usp=drive_link
https://drive.google.com/file/d/1gZq3PNSPFq9crNUVw23CZ1AZbyjTSfRg/view?usp=drive_link
Vision
At MVM, 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.
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.)