Draft

Spokane International Academy

June Regular Board Meeting

Published on June 19, 2025 at 4:04 PM PDT
Amended on June 19, 2025 at 4:07 PM PDT

Date and Time

Wednesday June 25, 2025 at 4:30 PM PDT

Location

Monthly Board meetings will be held in person every 4th Wednesday of each month at the Spokane International Academy campus, lower level in the Media Center (unless the day falls on a holiday or break). A virtual option is available via Zoom.

 

Join Zoom Meeting
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Meeting ID: 863 7352 5000
Passcode: 598005

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Consent Agenda 4:31 PM
 

The purpose of the Consent Agenda is to act upon routine matters in an expeditious manner. Items placed on the Consent Agenda as determined by the Chair, in cooperation with the HOS, are those that are considered common to the operation of the Board and normally require no special board discussion or debate. A board member may request that any item on the Consent Agenda be removed and inserted at an appropriate place on the regular agenda. Items on the Consent Agenda for this meeting include:

 

  • Approval of minutes from a previous meeting
  • Approval of monthly financial statements
  • Acknowledgement of monthly enrollment reports
  • Approval of updated school policies and/or procedures
  
  A. Approve June Agenda Vote 1 m
  B. Approve Minutes Approve Minutes 1 m
    Approve minutes for May Regular Board Meeting on May 28, 2025  
  C. May Financials Vote
III. Enrollment 25-26 4:33 PM
  A. Enrollment Update Discuss Morgen Flowers-Washington 5 m
IV. Budget 25-26 4:38 PM
  A. Budgeting Update Discuss Sam Schweda 5 m
V. Hiring Updates 4:43 PM
  A. Staffing Discuss Sam Schweda 15 m
   

Sam Schweda/Morgen Flowers

  
VI. Head of School Update 4:58 PM
  A. June Written Update Discuss Morgen Flowers-Washington 10 m
  B. Fundraiser Update Discuss Morgen Flowers-Washington 5 m
VII. Annual Board Retreat 5:13 PM
  A. Date and Retreat Information Discuss Cassie Anderson 5 m
VIII. Board Recruitment 5:18 PM
  A. Recruitment Update Discuss Cassie Anderson 5 m
IX. HOS Evaluation Process - Executive Session
 

A governing body subject to the OPMA is allowed to go into executive sessions only for the reasons listed in RCW 42.30.110.

  
X. Other Business
XI. Closing Items
  A. Adjourn Meeting Vote