Final

Spokane International Academy

Monthly Board Meeting

November
Published on November 14, 2025 at 2:58 PM PST

Date and Time

Wednesday November 19, 2025 at 4:30 PM PST

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. October Minutes Approve Minutes
     
  B. October Financials
  C. Policy 3416/3416P
   

Medication at School

  
  D. Policy 3245
   

Accommodating Students with Adrenal Insufficiency

  
  E. Policy 2020/2020P
  F. Grade Acceleration Policy
  G. Approve Consent Agenda Items Vote Cassie Anderson 5 m
III. Public Comment
IV. Enrollment Update 4:39 PM
  A. Enrollment Report Discuss Morgen R Flowers-Washington 5 m
V. Facilities 4:44 PM
  A. Facilities Report Discuss Brad DeJager 20 m
   

https://docs.google.com/presentation/d/1NWSyzFbU66tww88xNcUusfIfweTaNMdjF78PDKUztHs/edit?slide=id.g2fc7f1cc655_0_174#slide=id.g2fc7f1cc655_0_174

  
VI. Head of School Report 5:04 PM
  A. HOS November Update & HOS School Goals Update Discuss Morgen R Flowers-Washington 10 m
  B. Giving Tuesday Discuss Morgen R Flowers-Washington 3 m
  C. 25-26 Calendar FYI Morgen R Flowers-Washington 2 m
VII. Governance 5:19 PM
  A. Board Committees-Report Discuss Cassie Anderson 8 m
   
  • Committee Chair
  • Meeting date and time
  • Board meeting month for the Committee Report
  
  B. Trainings Discuss Cassie Anderson 5 m
  C. Board Resignation Discuss Cassie Anderson 5 m
   
  • The Vice Chair position is open
  
VIII. Other Business
IX. Closing Items 5:37 PM
  A. Adjourn Meeting Vote Cassie Anderson 2 m