Mountain West Montessori Academy
Board Meeting Agenda
Monday, January 27, 2024
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
2024-2025 BOARD PRIORITIES
Develop a strong faculty leadership team to foster schoolwide collaboration and growth
Improve student access to physical fitness opportunities
Conduct a needs analysis of mathematics practices and expand mathematics pedagogy & fidelity
5:30 PM - INTRODUCTORY ITEMS
Call to Order - Steve Barnes (2 minutes)
School Mission (1 minute)
5:33 PM - PUBLIC COMMENT (Items Not on the Agenda - Limit 3 Minutes)
2025-2026 School Fee Schedule
Fee Wavier Policy
5:33 PM - REPORTS
Eide Bailly
- FY24 Audit Review - Ken Jeppesen (15 minutes)
Administration
- State of the School - Angie Johnson (25 minutes)
Updated FERPA Admin Procedures
Board of Directors
- Field Trip Transportation Committee Update - Corbin & Angie (5 minutes)
- Financial Review - Andrew Marx (5 minutes)
6:23 PM - CONSENT ITEMS
December 2, 2024 Electronic Board Meeting Minutes
6:24 PM - VOTING ITEMS
All-Access Production Cost - Angie Johnson (2 minutes)
Wearable Duress Button & 2-Way Radio Purchase - Angie Johnson (2 minutes)
Amend 2025-2026 School Calendar - Angie Johnson (2 minutes)
Amend Dress Code Policy - Angie Johnson (2 minutes)
Amend Time & Effort Documentation Policy (Procedures) - Cathie Hurst (2 minutes)
Amend Travel Policy - Cathie Hurst (2 minutes)
6:36 PM - DISCUSSION ITEMS
Calendaring - ALL (5 minutes)
- Next Pre-Board Meeting - March 12th @ 5 p.m.
- Next Board Meeting - March 24th
6:41 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.