Final

Spokane International Academy

July Regular Board Meeting

Published on July 28, 2025 at 6:49 PM PDT
Amended on July 28, 2025 at 6:50 PM PDT

Date and Time

Wednesday July 30, 2025 at 4:30 PM PDT

Location

 

Updated: Revised July meeting date.

--------

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
https://us06web.zoom.us/j/86373525000?pwd=fjV57eCbjOL2yX43M8k45mgPUKPnLK.1

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 Discuss Cassie Anderson 2 m
  B. Call the Meeting to Order   Cassie Anderson 1 m
II. Consent Agenda 4:33 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, if any
  
  A. Approve June Minutes Approve Minutes 1 m
     
  B. June Financials Vote 5 m
   

The following vouchers as audited and certified by the auditing officer, as required by RCW 42.24.080, and those expense reimbursement claims certified, as required by RCW 42.24.090, are approved for payment.

  
III. Public Comment
IV. Board Retreat 4:39 PM
  A. Scheduled for August 15th 12pm-5pm Discuss Cassie Anderson 8 m
  B. Head of School Update FYI Morgen Flowers-Washington 6 m
   

Update on Hiring and Enrollment 25-26

  
V. Board Recruitment 4:53 PM
  A. Introduction of Potential Board Members Discuss Cassie Anderson 7 m
   

Carrie Vroman 

John Brittain

  
  B. Board Member Vote Vote Cassie Anderson 5 m
   

Javier Medina 

 

Ron Poplawski

  
VI. Finance 5:05 PM
  A. Move to Budget Hearing Sam Schweda
  B. 25/26 SIA Budget Hearing Sam Schweda 15 m
VII. Other Business
VIII. Executive Session 5:20 PM
 

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

  
  A. Head of School Evaluation Discuss Cassie Anderson 10 m
IX. Closing Items 5:30 PM
  A. Adjourn Meeting Vote