Spokane International Academy
September (Regular)
Published on September 25, 2020 at 8:44 AM PDT
Amended on September 28, 2020 at 5:26 PM PDT
Date and Time
Monday September 28, 2020 at 5:30 PM PDT
Agenda
| I. | 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 August 2020 (Regular) on August 24, 2020 | ||
| II. | Monthly Financials | |
| A. | September Payroll | |
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Direct Deposit Number 900002386 through 900002439 totaling $410,252.10
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| B. | September Accounts Payable | |
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Mid-Month AP: Warrant Numbers 13504 through 13521 totaling $88,456.51
End of Month AP: Warrant Numbers 13522 through 13551 totaling $150,042.80 Private Account AP: Warrant Numbers 1313 through 1333 totaling $1,698,307.92 |
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| III. | Staff Updates | |
| A. | CEO - Enrollment Update | |
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Update the board on current enrollment and waitlist numbers. Also on ongoing efforts to enroll more students in grades that are not currently full.
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| B. | Head of School - First two weeks of school | |
| C. | SRHD recommendation to return to in-person instruction | |
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SIA will begin to phase back to in-person instruction for elementary grades with Kindergarten on 10/12. We'll discuss this plan and also briefly touch on Transportation, food/nutrition program, etc.
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| IV. | Academic Excellence | |
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Academic Excellence
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| V. | CEO Support And Eval | |
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CEO Support And Eval
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| VI. | 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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| VII. | Governance | |
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Governance
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| A. | Committee Structures | |
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Goal - To leave the meeting with committees built out and regular meeting dates chosen. Travis will then populate all committees in Board on Track and schedule those meetings in the platform as well.
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| VIII. | Facility | |
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Facility
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| A. | Facility Update | |
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Update on status of building opening, continuing and planned work and planning for Phase 2
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| IX. | Development | |
| X. | Other Business | |
| XI. | Executive Session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |