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. | February Minutes | Approve Minutes | |||
| B. | February Financials | ||||
| C. | Board Resolution: Supplemental Pay for Special Education Teachers | ||||
| D. | Approve Consent Agenda Items | Vote | Cassie Anderson | 5 m | |
| III. | Public Comment | ||||
| IV. | ASB Monthly Report | 4:39 PM | |||
| A. | ASB Update | 5 m | |||
| V. | Enrollment 26-27 | 4:44 PM | |||
| A. | 26-27 Enrollment Update | Discuss | Morgen Flowers-Washington | 5 m | |
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| VI. | Staffing | 4:49 PM | |||
| A. | Staffing Update | Discuss | Morgen Flowers-Washington | 7 m | |
| VII. | E-Rate Service Proposal | 4:56 PM | |||
| A. | Proposal from Fat Beam for Board Vote | Vote | Sam Schweda | 5 m | |
| B. | 471 Submission | Discuss | Sam Schweda | 5 m | |
| VIII. | Head of School Goals | 5:06 PM | |||
| A. | HOS Goals Update | Discuss | Morgen Flowers-Washington | 7 m | |
| IX. | Head of School Report | 5:13 PM | |||
| A. | March Update | Discuss | Morgen Flowers-Washington | 5 m | |
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https://docs.google.com/document/d/1CTZwDx5Qlfwc1Y1gleFsHzPjS2YD4RfTBdXOWL9x-IY/edit?usp=sharing
The floor is open to questions at this time. |
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| B. | Upcoming Events | FYI | Morgen Flowers-Washington | 2 m | |
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Friday, June 5th, 4:30 PM - International Night Friday, June 12th, 2:00 PM- Kindergarten Graduation
See attached April and May calendars. |
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| X. | Budget | 5:20 PM | |||
| A. | YTD Budget Update | Discuss | Sam Schweda | 7 m | |
| XI. | Governance | 5:27 PM | |||
| A. | Board Recruitment | Discuss | Cassie Anderson | 5 m | |
| B. | Board Election | Discuss | Cassie Anderson | 5 m | |
| C. | Teacher Appreciation Week | Discuss | Cassie Anderson | 5 m | |
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Monday, May 4-Friday, May 8 |
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| XII. | Other Business | ||||
| XIII. | Closing Items | 5:42 PM | |||
| A. | Adjourn Meeting | Vote | Cassie Anderson | 2 m | |