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Spokane International Academy

Monthly Board Meeting

January
Published on January 23, 2026 at 1:50 PM PST

Date and Time

Wednesday January 28, 2026 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. December Minutes Approve Minutes
     
  B. December Financials
  C. Policy 5011/5011P - Sexual Harassment of District Staff Prohibited
  D. Policy 6220/6220P - Bid or Request for Proposal Requirements
  E. Policy 2108 - Learning Assistance Program
  F. Hi-Cap District Plan
   

Needs Board Signature

  
  G. Petty Cash Resolution
  H. Approve Consent Agenda Items Vote Cassie Anderson 5 m
III. Public Comment 4:39 PM
  A. Harlows 5 m
IV. Dress Code/Hair Policy 4:44 PM
  A. Proposed Revision Discuss ASB 10 m
   

Presented by the Associated Student Body Representatives (ASB)

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V. 2026-2027 School Calendar 4:54 PM
  A. Board to Vote on Calendar Vote Morgen Flowers-Washington 5 m
   

https://docs.google.com/document/d/1MD4iugiip8op5e7rAZJLdAaCQxg99oaeoFAYOxKssfM/edit?usp=sharing

  
VI. MAP 4:59 PM
  A. MAP Update Discuss Caryn McGee 10 m
   

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VII. Head of School Report 5:09 PM
  A. January Report Discuss Morgen Flowers-Washington 10 m
   

The floor is open to questions at this time.

  
VIII. Governance 5:19 PM
  A. Board Committees Presentation Discuss Cassie Anderson 8 m
   

 

  • Academic Excellence Committee
  • Development & Foundation Committee
  
  B. Board Requirements and Training Discuss Cassie Anderson 5 m
   
  • Board Public Disclosure Form - complete, sign, and return to Myra Keast (reminder to those who have not completed the requirement)
  • Annual F1 Personal Financial Disclosure Statement Attestation - Filed between January 1 and April 15
  • Finalized Board & Administrative Staff Training (reminder to those who have not completed their training)
  
  C. Board Member Recruitment Discuss Cassie Anderson 5 m
   

Prospective Board Member Introduction-Jeffrey Thompson

  
IX. Other Business
X. Executive Session
 

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

  
XI. Closing Items 5:37 PM
  A. Adjourn Meeting Vote Cassie Anderson 2 m