Spokane International Academy
December (Regular)
Published on December 23, 2020 at 1:51 PM PST
Amended on December 28, 2020 at 4:25 PM PST
Date and Time
Monday December 28, 2020 at 5:30 PM PST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Consent Agenda | 5:31 PM | |||
| A. | Payroll | Vote | Ken Vorhees | 1 m | |
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Direct Deposit Number 900002572 through 900002639 totaling $409,389.19
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| B. | Accounts Payable | Vote | Ken Vorhees | 1 m | |
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Mid-Month AP: Warrant Numbers 13688 through 13702 totaling $13,836.41
End of Month AP: Warrant Numbers 13703 through 13738 totaling $168.415.95 Private Account AP: Warrant Numbers 1348 through 1355 totaling $6,228.70
See also the attached notes for AP expenditure explanation
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| C. | Approve Previous Minutes | Approve Minutes | Ken Vorhees | 1 m | |
| Approve minutes for November (Regular) on November 23, 2020 | |||||
| III. | Staff Updates | 5:34 PM | |||
| A. | CEO - Update | FYI | Travis Franklin | 5 m | |
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| B. | Head of School Update | FYI | Morgen Flowers | 5 m | |
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Return of students to campus
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| IV. | Academic Excellence | 5:44 PM | |||
| A. | School Goals | FYI | Morgen Flowers | 10 m | |
| B. | Board Goals | FYI | Stacy Hill | 10 m | |
| V. | CEO Support And Eval | ||||
| VI. | Finance | 6:04 PM | |||
| A. | General Update | Discuss | Matthew Hoag | 5 m | |
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Budget status, cash flow, and other financials
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| B. | Q1 Report | FYI | Heather Dauphin | 10 m | |
| VII. | Governance | 6:19 PM | |||
| A. | Board Assessment Results and Goals | FYI | Mary Velazquez | 10 m | |
| B. | Jeff Conflict Disclosure (NAC) | FYI | Jeff Hyslop | 5 m | |
| VIII. | Facility | ||||
| IX. | Development | ||||
| X. | Other Business | ||||
| XI. | Executive Session | ||||
| XII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||