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Entity: Mountain View Montessori

Body: Board of Directors

Notice Title: Board Meeting
Notice Tags: Charter Schools
Meeting Location: 1160 N 645 W

Washington    84780
Event Date & Time: May 14, 2020
May 14, 2020 06:00 PM - May 14, 2020 07:30 PM
Description/Agenda:
                
Agenda Item
Presenter
Questions to answer
Time
Board Meeting Call to Order
Chair
Board Members in Attendance: Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Rachel Webb, Joleen Rowley, Dave Berry, Liz MetCalf

Others in Attendance: Steve Finley, Chelsea Bergeron, Mariah Phares, Kim Vansickle, Trisha Poole, Amber Bain


6:00
Approve Minutes from Previous Meeting
Secretary
Motion: Beaudry Jones motions we accept the minutes as presented in the board packet for March 26th.
Dave Berry seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 




Director's Report
Director




Finance Report
Business Manager




Board Governance
Chair
Motion:Ana proposes to accept the revised Cash Policy as presented. Beaudry Jones Seconds. 
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Motion:Jim Haendiges proposes to accept the revised Governance Process Policy as presented.
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Motion: Jim Haendiges proposes to add the Educator Exit and Engagement Policy as presented to the Board Policy.
Ana Eldridge Seconds 
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 
Motion:Anna Eldridge proposes to accept the School 20-21 Year Calendar as Chelsea Bergeron Presented.
Joleen Rowley Seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Dave Berry, Liz Metcalf 
Abstained: Rachel Webb.




Closed Session
Chair




Adjourn
Chair
Motion: Joleen Rowley motions that we adjourn the meeting.
Beaudry Jones seconds
Aye:Jim Haendiges, Nancy Glover, Ana Eldridge, Beaudry Jones, Joleen Rowley, Rachel Webb, Dave Berry, Liz Metcalf 


7:22

Audio Link: https://drive.google.com/open?id=1f5-jk0S0IfAqyPE2RLQevFJVV5B_sBTf




Vision
At DMA, our vision is to awaken within each child their unique potential that will enable them to make a valuable contribution to society.
Mission
The mission of Dixie Montessori Academy (DMA) is to provide a child-centered education founded upon the philosophy of Dr. Maria Montessori. DMA will foster a structured environment of freedom and discovery in which each child can reach his or her full academic, social, and personal potential. Graduates of DMA will demonstrate creative thinking, self-discipline, respect, and cooperation, and will build a solid foundation for future success.

            
Notice of Special Accommodations: 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.)
Notice of Electronic or telephone participation: N/A
Other information:
Contact Information: Nancy Glover
(435)000-0000
nancy.glover@mvmutah.org
Posted on: May 15, 2020 09:09 AM
Last edited on: May 15, 2020 09:09 AM

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