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Spokane International Academy

Monthly Board Meeting

May
Published on May 24, 2026 at 9:18 PM PDT
Amended on May 27, 2026 at 11:09 AM PDT

Date and Time

Wednesday May 27, 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   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. Approve April Meeting Minutes Approve Minutes Cassie Anderson
    Minutes for April Board Meeting (Virtual) on April 30, 2026  
  B. April Financials
   

A. AP Review

B. Payroll Review

C. Cash Flow and Budget Status

D. Audit

E. Miscellaneous/Enrollment Update

F. Approval of the 24/25 Financial Statements

  
     
     
     
     
     
     
     
     
     
     
     
     
  C. Approve Consent Agenda Vote Cassie Anderson 3 m
III. ASB Monthly Report 4:37 PM
  A. ASB Report to Board Discuss ASB Representative 5 m
   

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

  
IV. Public Comment
V. Enrollment 26-27 4:42 PM
  A. Enrollment Update Discuss Morgen Flowers-Washington/Russ Battiata 5 m
VI. MAP Data 4:47 PM
  A. Growth Update Discuss Caryn McGee 12 m
VII. Head of School Update 4:59 PM
 

https://docs.google.com/document/d/1kTwbBeQd0lhTHJp_9z6ryabQOgHYCvZEHYDcN9fYgug/edit?usp=sharing

  
  A. Academic Performance Framework Discuss Morgen Flowers-Washington 7 m
     
VIII. Budget 26-27 5:06 PM
  A. Current Budgeting Realities Discuss Sam Schweda 5 m
   
  1. Grants Opportunities
  2. Reductions in Positions and Spending
  
  B. Certified Staff Resignations Discuss Sam Schweda 5 m
   
  1. Arica Tremblay
  2. Christopher Wolf
  3. Matt Bean
  
  C. Staff Compensations 26-27 Discuss Sam Schweda 5 m
     
     
IX. Governance 5:21 PM
  A. Head of School Evaluation Process Discuss Cassie Anderson 10 m
  B. Board Retreat Dates Discuss Cassie Anderson 5 m
  C. Board Recruitment Discuss Cassie Anderson 5 m
X. Other Business
XI. 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.

  
XII. Closing Items
  A. Adjourn Meeting Vote