Spokane International Academy
June 2020 (Regular)
Published on June 18, 2020 at 12:11 PM PDT
Amended on June 22, 2020 at 12:32 PM PDT
Date and Time
Monday June 22, 2020 at 5:30 PM PDT
Location
SIA Primary Academy
2706 E Queen Ave
Spokane, WA 99217
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for May 2020 (Regular) on May 18, 2020 | ||
| II. | Monthly Financials | |
| A. | June Payroll | |
|
Direct Deposit Number 900002205 through 900002264 totaling $335,664.59
|
||
| B. | June Accounts Payable | |
|
Mid-Month AP: Warrant Numbers 13375 through 13383 totaling $6,907.96
End of Month AP: Warrant Numbers 13388 through 13408 totaling $102,869.67 Private Account AP: Warrant Numbers 1290 through 1298 totaling $373,910.73 |
||
| III. | Head of School Update | |
| A. | School Closure Update | |
|
Updated DRAFT plan of what the 20-21 school year might look like. This is by no means complete, it is just being used to capture our current thinking based off of guidance as we receive it and the response of other states and countries.
|
||
| IV. | Academic Excellence | |
|
Academic Excellence
|
||
| V. | CEO Support And Eval | |
|
CEO Support And Eval
|
||
| VI. | Finance | |
|
Finance
|
||
| A. | General Update | |
|
Budget status, cash flow, and other financials
|
||
| B. | DRAFT 2020-21 Budget | |
|
Discuss the DRAFT budget for the 20-21 school year. Board will need to vote on the budget at the July meeting so that it can be submitted to the state for adoption.
The budget will represent our best understanding of the anticipated revenue and expenses at the time, knowing that the state response to COVID may impact our plans.
|
||
| VII. | Governance | |
|
Governance
|
||
| VIII. | Facility | |
|
Facility
|
||
| A. | Update on Magnesium Property | |
|
Travis will provide an update on the facility process
|
||
| IX. | Development | |
| X. | Other Business | |
| XI. | Executive Session | |
| A. | Performance of a public employee. | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |