Spokane International Academy
October (Regular)
Published on October 22, 2020 at 10:45 AM PDT
Amended on October 26, 2020 at 1:15 PM PDT
Date and Time
Monday October 26, 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 September (Regular) on September 28, 2020 | ||
| II. | Monthly Financials | |
| A. | Payroll | |
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Direct Deposit Number 900002440 through 900002504 totaling $403,432.80
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| B. | Accounts Payable | |
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Mid-Month AP: Warrant Numbers 13568 through 13587 totaling $20827.62
End of Month AP: Warrant Numbers 13588 through 13620 totaling $132,658.38 End of Month AP #2: Warrant Number 13625 totaling $8481.23
Private Account AP: Warrant Numbers 1334 through 1335 totaling $11,643.70
See also the attached notes for AP expenditure explanation
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| III. | Staff Updates | |
| A. | CEO - Update | |
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| B. | Head of School Update | |
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Return of kindergarten
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| IV. | Academic Excellence | |
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Academic Excellence
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| A. | Highly Capable Program Policy Approval (Annual) | |
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We are required to approve the school's Highly Capable Program Policy and Procedure annually. There have been no changes made to the program since the policy and procedure were approved last year.
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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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| B. | Facilities Financing | |
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Discuss potential of financing options for facilities renovation
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| C. | High School Budget | |
| VII. | Governance | |
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Governance
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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 Phase 1 completion and planning for Phase 2
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| IX. | Development | |
| X. | Other Business | |
| XI. | Executive Session | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |