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Spokane International Academy

Monthly Board Meeting

April
Published on April 19, 2026 at 6:01 PM PDT
Amended on April 21, 2026 at 3:59 PM PDT

Date and Time

Wednesday April 22, 2026 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   1 m
  B. Call the Meeting to Order  
II. Consent Agenda 4:31 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. Approve March Meeting Minutes Approve Minutes 1 m
    Minutes for Monthly Board Meeting on March 25, 2026  
  B. Approve Minutes from 3/30/26 Special Board Meeting Approve Minutes 1 m
    Minutes for Special Board Meeting on March 30, 2026  
  C. March Financials
     
     
     
     
     
     
     
     
     
     
     
III. Public Comment
IV. ASB Monthly Report 4:33 PM
  A. ASB Report to Board Discuss 5 m
   

https://docs.google.com/document/d/16Xr9K-GSrs9Ok-kMQODhCeFD8V20nBCLjUZtQ1Je3m4/edit?usp=sharing

  
V. Community Advisory Team (C.A.T.) 4:38 PM
  A. C.A.T. Report Discuss 5 m
VI. Enrollment 26-27 4:43 PM
  A. Enrollment Update Discuss Russ Battiata 8 m
VII. Staffing 26-27 4:51 PM
  A. Staffing Updates Discuss Morgen Flowers-Washington 8 m
VIII. Head of School Report 4:59 PM
  A. HOS Update April 2026 Discuss Morgen Flowers-Washington 8 m
   

https://docs.google.com/document/d/1-mWuJf5atbt4VshimZdcoSbO9Rt6LqxGbtDQu1el5FI/edit?usp=sharing

  
IX. Budget 26-27 5:07 PM
  A. Budget and Actions Discuss Sam Schweda 20 m
   

https://docs.google.com/presentation/d/1Z24geSD0nOmRw-NJSZv7hU1FKFrHa0b7/edit?usp=sharing&ouid=100357850940449430515&rtpof=true&sd=true

 

  • Budget Purpose & Priorities
  • Revenue & Risk
  • Enrollment & Staffing
  • Budget Development Process
  • Timeline
  • Board Partnership
  
X. Audit 5:27 PM
  A. Update on Audit (Results) Discuss Sam Schweda 6 m
XI. Board Business 5:33 PM
  A. Compliance Requirements Discuss Cassie Anderson 5 m
   
  • Training
  • F1 Personal Financial Disclosure Statement Attestation due April 15 
  
  B. Teacher Appreciation Week Discuss Cassie Anderson 5 m
   
  • Monday, May 4th-Friday, May 8th
  
  C. Board Leadership and Recruitment Discuss Cassie Anderson 5 m
XII. Governance 5:48 PM
  A. Head of School Evaluation Process (Next Steps) Discuss Cassie Anderson 5 m
XIII. 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.

  
XIV. Other Business
XV. Closing Items
  A. Adjourn Meeting Vote