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Spokane International Academy

August Meeting and Annual Retreat

Published on August 14, 2025 at 8:43 AM PDT

Date and Time

Friday August 15, 2025 at 12:00 PM PDT

Location

Spokane International Academy, 777 E Magnesium Rd, Spokane, WA 99208

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Cassie Anderson 2 m
  B. Call the Meeting to Order Cassie Anderson 2 m
  C. Approve July Minutes Approve Minutes 1 m
     
II. Governance 12:05 PM
  A. Review By-Laws Discuss Cassie Anderson 5 m
   

https://www.spokaneintlacademy.org/_files/ugd/61fb25_76b2a74a7b8f451fb2212a81b7afa366.pdf

  
  B. Elect Open Positions Discuss Cassie Anderson 5 m
   
  • Treasurer
  • Foundation Chair
  
  C. Potential New Board Member: C. Vroman Discuss Cassie Anderson 5 m
   

Discuss and/or Vote

  
  D. Board Commitment Form Discuss Cassie Anderson 5 m
   

https://docs.google.com/document/d/1BpglryRguvAk0bz98HksoQsima_PTKn5lAyqjFnTc2k/edit?usp=sharing

  
  E. Discuss SY 25-26 Board Meeting Times Discuss Cassie Anderson 5 m
  F. Review Expectations for Board Trainings Discuss Cassie Anderson 5 m
  G. Board Committees Discuss Cassie Anderson 5 m
III. Head of School Update 12:40 PM
  A. Enrollment Discuss Morgen Flowers-Washington 5 m
  B. Hiring & Staffing Discuss Morgen Flowers-Washington 5 m
  C. Head of School Goals Discuss Morgen Flowers-Washington 5 m
  D. School-Wide Goals Discuss Morgen Flowers-Washington 5 m
IV. Closing Items 1:00 PM
  A. Adjourn Meeting Vote
V. Board Retreat
  A. Board Retreat 1:00 PM-5:00 PM
   

Facilitator - Joel Perez