Final

Spokane International Academy

Monthly Board Meeting

October
Published on October 20, 2025 at 8:48 AM PDT

Date and Time

Wednesday October 22, 2025 at 4:30 PM PDT

Location

Spokane International Academy, Media Center

777 E Magnesium Rd. Spokane, WA 99208

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance Cassie Anderson 3 m
  B. Call the Meeting to Order Cassie Anderson 1 m
II. Consent Agenda 4:34 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, if any
  • Approval of updated school policies and/or procedures, if any
  
  A. September Minutes Approve Minutes 2 m
     
  B. September Financials 2 m
  C. Policy 4260/4260P - Use of School Facilities 2 m
  D. Approve Consent Agenda Items Vote Cassie Anderson 1 m
III. Public Comment
IV. Enrollment Update 4:41 PM
  A. Enrollment Report Discuss Morgen R Flowers-Washington 5 m
V. Students' Academic Update 4:46 PM
  A. Fall MAP Discuss Caryn McGee 10 m
VI. Head of School Items 4:56 PM
  A. October HOS Update Discuss Morgen Flowers-Washington 10 m
   

The floor is open for questions, if any.

  
  B. 25-26 School Calendar FYI Morgen Flowers-Washington 2 m
   

https://docs.google.com/spreadsheets/d/1ZvpmVH_zj4FTSD9pB-H8MijUbvvotQkwKtTS_Qmox1c/edit?usp=sharing

  
VII. Governance 5:08 PM
  A. Reminder: Board Compliance Requirements: Board & Administrative Staff Training Discuss Cassie Anderson 5 m
   

Board and Administrative Staff Training

RCW 28A.710.030, 42.30 & 42.56

Due October 31, 2025

 

The school shall comply with RCW 42.30 and 42.56, as well as the 2023 updates to RCW 28A.710.030. All administrative staff and board members shall complete the required training. Schools must collect evidence of all Board Members and Administrative Staff completing annual training to support the effective operation & oversight of the charter school within 90 days of active membership (or of employment, for staff):  

Certificates from training should be filed so as to be immediately available to Commission or other state agencies as requested.

  
  B. Board Commitment Form Discuss Cassie Anderson 5 m
  C. Board Committees Discuss Cassie Anderson 5 m
   
  • Governance
  • Finance
  • Diversity, Equity, and Inclusion
  • Development and Foundation Committee
  • Academic Excellence
  • Facilities
  
VIII. Other Business
IX. Closing Items 5:23 PM
  A. Adjourn Meeting Vote Cassie Anderson 2 m