Draft

Spokane International Academy

Monthly Board Meeting

July
Published on July 19, 2026 at 8:59 PM PDT

Date and Time

Wednesday July 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   Cassie Anderson 3 m
   

I. Record Attendance 

  
  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 June Meeting Minutes Approve Minutes Cassie Anderson 1 m
     
  B. June Financials
   

A. AP Review

B. Payroll Review

C. Cash Flow and Budget Status

D. Miscellaneous/Enrollment Update

  
  C. 26-27 Handbooks Vote Cassie Anderson 5 m
   

Approve the yearly changes to the staff handbook and the employee handbook.

  
  D. Approve Consent Agenda Vote Cassie Anderson 3 m
III. Public Comment
IV. Budget 26-27 4:43 PM
  A. Draft Budget 26-27 Vote Sam Schweda 10 m
V. Enrollment 26-27 4:53 PM
  A. Enrollment Update Discuss Morgen Flowers-Washington 5 m
VI. Head of School Update 4:58 PM
  A. July Head of School Report Discuss Morgen Flowers-Washington 7 m
VII. Governance 5:05 PM
  A. Head of School Evaluation Process Discuss Cassie Anderson 5 m
  B. Annual Board Retreat Discuss Cassie Anderson 7 m
   

A. August 7, 2026, 12:00 pm -5:00 pm In person at SIA

B. Update on Goals, Facilitator, and Agenda

C. Feedback

 

  
  C. Board Elections 26-27 Vote Cassie Anderson 10 m
   

A. We have several positions:

 

Chair

Vice-Chair

Secretary 

Treasurer

 

B. Nominations

C. Vote

 

  
  D. Board Recruitment/Matrix and Needs Discuss Cassie Anderson 5 m
   

A. Recruitment Efforts 

B. Board Ask

C. Next Steps for the retreat

  
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting Vote