Mountain West Montessori Academy
Board Meeting & Retreat Agenda
Tuesday, March 29, 2016
Location: MWMA Library, 4125 W. Foxview Drive, South Jordan, UT 84095
AGENDA
2015-2016 BOARD PRIORITIES
Academic Rigor
Accreditation
Financial Stability
5:30 PM - INTRODUCTORY ITEMS
Call to Order - Dan Galli
School Mission
PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
REPORTS
Academica West
Utah Charter Access Point (UCAP) Login - Dawn Kawaguchi
GBOT's
Background Check
Board of Directors
Review 2015-2016 Budget as of February 29, 2016 - Ryan Parker
CONSENT ITEMS
Approve January 26, 2016 Board Meeting Minutes
Ratify adding purple as a shirt color on Dress Code Policy
BUSINESS ITEMS (To Be Discuss and/or Voted On)
Discuss and Vote on 2016-2017 School LAND Trust Plan - Amy Pilkington
Discuss and Vote on amended SpEd Policies & Procedures Manual - Amy Pilkington
Discuss and Vote on 2017 Washington DC Trip up to (30) students @ $1,500 per student - Amy Pilkington
6:15 PM - BREAK FOR DINNER
RETREAT ITEMS
Director's Report - Amy Pilkington
State of the School
Accreditation - Amy Pilkington
Overview
Standard 2
Board Recruitment - Dan Galli
Review Summer Retreat Goals - Kim Dohrer
OTHER BUSINESS ITEMS
Calendaring - ALL
April Pre Board Meeting April 19th @ 3:30 p.m.
Reschedule Next Board Meeting - May 3rd
ADJOURN
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 Dawn Kawaguchi at 801-444-9378, giving at least three working days notice.
Notice of Electronic or Telephone Participation
Electronic participation may be available for some meetings. Please contact Dawn Kawaguchi at 801-444-9378, giving at least three working days notice.