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Spokane International Academy

February (Regular)

Published on February 27, 2023 at 8:20 AM PST
Amended on March 6, 2023 at 9:04 AM PST

Date and Time

Tuesday February 28, 2023 at 11:30 AM PST

Location

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Meeting ID: 431 499 1100
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Meeting ID: 431 499 1100
Passcode: 188417
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Agenda

      Purpose Presenter Time
I. Spokane International Academy Mission Statement
 
Spokane International Academy empowers its students with the academic skills, habits of mind, and global competence necessary to complete advanced courses in high school, and a college degree, in order to become leaders who can powerfully transform their communities. 
 
II. Opening Items 11:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   1 m
  B. Call the Meeting to Order  
III. Consent Agenda 11:31 AM
 

The purpose of the Consent Agenda is to act upon routine matters in an expeditious manner. Items placed on the Consent Agenda as determined by the Chair, in cooperation with the CEO, are those that are considered common to the operation of the Board and normally require no special board discussion or debate. A board member may request that any item on the Consent Agenda be removed and inserted at an appropriate place on the regular agenda. Items on the Consent Agenda for this meeting include:

 

  • Approval of minutes from a previous meeting
  • Approval of monthly financial statements
  • Acknowledgement of monthly enrollment reports
  • Approval of updated school policies and/or procedures
  
  A. Approve Previous Minutes Approve Minutes Mary Velazquez 1 m
    Approve minutes for January (Regular) on January 24, 2023  
  B. Monthly Financials Vote Mary Velazquez 1 m
   

The following vouchers as audited and certified by the auditing officer, as required by RCW 42.24.080, and those expense reimbursement claims certified, as required by RCW 42.24.090, are approved for payment.

 

General Fund - 

  • Payroll: Check Number 15502 through 15507, Direct Deposit Number 900004754 through 900004849 totaling $660,172.83
  • Mid-Month AP: General Warrant Numbers 15436 through 15451 totaling $110,633.76
  • Mid-Month AP: ASB Warrant Numbers 15435 $408.60
  • End of Month AP: General Warrant Numbers 15452 through 15501 totaling $199,392.69
  • Private Fund AP: Warrant Number 1410-1412 totaling $160.50
  • Wire/ACH AP: Totaling $1801.69

See also the attached notes for AP and Payroll expenditure explanation

  
  C. Budget Status/Enrollment Number/Quarterly Reports FYI Mary Velazquez 1 m
  D. Policies/Procedures to Review/Approve Vote TRAVIS FRANKLIN 1 m
   
  • De Minimus Policy (VOTE)
  • Comprehensive Equity Plan - Attached is the approved plan for 21-22. Need to adopt a new plan for 22-23 as part of the requirements for the WA Charters growth grant. Would like to approve new version of this at our March meeting. (Review previous, discuss elements for new one)
  
IV. Public Comment
V. Staff Updates 11:35 AM
  A. Board Presentation FYI TRAVIS FRANKLIN 1 m
VI. Academic Excellence
VII. Finance 11:36 AM
  A. 23-24 Budget Conversation Discuss Morgen Flowers 25 m
  B. Mid-Year Apportionment Update FYI Heather Dauphin 10 m
  C. Bank Account Structure Heather Dauphin 5 m
   

Go over option of Insured Cash Sweep (ICS) - Minimum Balance 1M, Fees will increase, Interest (guaranteed 1.5%) and risk (FDIC insured up to 250K) 

  
VIII. Governance 12:16 PM
  A. F1 Disclosure FYI Mary Velazquez 5 m
   

Due in April

  
  B. Board Recruitment Discuss Mary Velazquez 5 m
   

Update on board recruitment process

  
IX. CEO Support And Eval
X. Strategic Planning
XI. Executive Session 12:26 PM
 
A governing body subject to the OPMA is allowed to go into executive sessions only for the reasons listed in RCW 42.30.110.
  
  A. Discuss the Performance of a Public Employee Discuss Mary Velazquez 20 m
XII. Closing Items 12:46 PM
  A. Adjourn Meeting Vote
Contacting the Board

Members of the public who wish to contact the board regarding items on the agenda, or other relevant topics, may do so by emailing the board at boardofdirectors@spokaneintlacademy.org. The board will respond within a reasonable amount of time to at least acknowledge receipt of the message.

Public Participation During Meetings

 

The Board recognizes the value of public comment on educational issues and the importance of involving members of the public in its meetings. The Chair is responsible for the orderly conduct of the meeting and shall rule on such matters as the time to be allowed for public discussion, the appropriateness of the subject being presented and the suitability of the time for a presentation.

In order to assist the Board in its orderly conduct of the meeting, individuals wishing to be heard by the Board shall have the opportunity to state their name, address, and the topic they wish to speak to, either in writing at the beginning of the meeting, and/or verbally at the time the topic is addressed on the agenda, and before the Board takes action on such item. Individuals, after identifying themselves, will address the Board and proceed to make their comments as briefly as the subject permits.

The Board will not entertain oral complaints about school personnel. A member of the public wishing to make such a complaint shall do so in writing to the Board Chair who shall follow the school's adopted conflict resolution policy. The Chair may interrupt or terminate an individual's statement when it is too lengthy, personally directed, abusive, or irrelevant.

The Board as a whole shall have the final decision in determining the appropriateness of all such rulings.