Spokane International Academy
July 2020 (Regular)
Published on July 23, 2020 at 6:31 AM PDT
Date and Time
Monday July 27, 2020 at 5:30 PM PDT
Agenda
| I. | Annual Budget Approval | |
| A. | Review and Adoption of 2020-21 Budget | |
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The board will conduct a final review of the proposed 2020-21 budget and vote to adopt.
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| II. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for June 2020 (Regular) on June 22, 2020 | ||
| III. | Monthly Financials | |
| A. | July Payroll | |
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Direct Deposit Number 900002265 through 900002325 totaling $344,759.34
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| B. | June Accounts Payable | |
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Mid-Month AP: Warrant Numbers 13410 through 13418 totaling $8,831.61
End of Month AP#1: Warrant Numbers 13419 through 13454 totaling $50,948.93 End of Month AP#2: Warrant Number 13409 totaling $31,956.87
Private Account AP: Warrant Numbers 1299 through 1311 totaling $1,501,861.73 |
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| IV. | Head of School Update | |
| A. | School Reopening (DRAFT) | |
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Updated DRAFT plan of what the 20-21 school year will most likely look like (until further notice of course). This presentation includes the potential models, what we would do if families opted for a full virtual experience and the budget implications for the chosen model.
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| B. | Head of School Goals | |
| V. | Academic Excellence | |
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Academic Excellence
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| VI. | CEO Support And Eval | |
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CEO Support And Eval
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| VII. | Finance | |
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Finance
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| A. | General Update | |
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Budget status, cash flow, and other financials
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| B. | FY 2018-19 SAO Performance Audit | |
| VIII. | Governance | |
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Governance
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| A. | 20-21 Board Meeting Calendar | |
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SIA to adopt board meeting calendar and dates for the 2020-21 school year.
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| B. | August Board Retreat | |
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Selection of agenda items, the format and goals for the August retreat.
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| IX. | Facility | |
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Facility
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| A. | Update on Magnesium Property | |
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Travis will provide an update on the facility process
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| X. | Development | |
| XI. | Other Business | |
| XII. | Executive Session | |
| A. | Performance of a public employee. | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |