Spokane International Academy
Monthly Board Meeting
Date and Time
Location
Spokane International Academy, Media Center
777 E Magnesium Rd. Spokane, WA 99208
Agenda
| 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 | |||
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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:
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| A. | November Minutes | Approve Minutes | |||
| B. | November Financials | ||||
| C. | Superintendent Board Policy | ||||
| D. | Approve Consent Agenda Items | Vote | Cassie Anderson | 5 m | |
| III. | Public Comment | ||||
| IV. | Board Vice Chair | 4:39 PM | |||
| A. | Ron Poplawski's Nomination | Vote | Cassie Anderson | 3 m | |
| V. | Enrollment | 4:42 PM | |||
| A. | Enrollment Update | Discuss | Morgen R Flowers-Washington | 5 m | |
| B. | Enrollment Window Opening | Discuss | Morgen Flowers-Washington | 5 m | |
| VI. | Proposed Policy Change (Hair Color) | 4:52 PM | |||
| A. | Student Presentation | Discuss | Associated Student Body | 10 m | |
| B. | Board Questions | Discuss | Cassie Anderson | 5 m | |
| C. | Vote on Proposed Policy Change | Vote | Cassie Anderson | 2 m | |
| VII. | Graduate Profile | 5:09 PM | |||
| A. | Graduate Profile Work | Discuss | Melissa Pettey | 15 m | |
| VIII. | Head of School Report | 5:24 PM | |||
| A. | HOS November Update | Discuss | Morgen Flowers-Washington | 5 m | |
| B. | 25-26 Calendar | FYI | Morgen R Flowers-Washington | 2 m | |
| IX. | Governance | 5:31 PM | |||
| A. | Board Committees Presentation | Discuss | Cassie Anderson | 8 m | |
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| B. | Compliance Training | Discuss | Cassie Anderson | 5 m | |
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| C. | Required: Public Disclosure Form | Discuss | Cassie Anderson | 5 m | |
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The purpose of this document is to provide disclosure. The Spokane International Academy Board |
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| X. | Other Business | ||||
| XI. | Executive Session | ||||
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A governing body subject to the OPMA is allowed to go into executive sessions only for the reasons listed in RCW 42.30.110. |
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| XII. | Closing Items | 5:49 PM | |||
| A. | Adjourn Meeting | Vote | Cassie Anderson | 2 m | |