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.

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

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 16157 through 16164, Direct Deposit Number 900005614 through 900005713 totaling $697,747.90 
• Mid-Month AP (ASB): General Warrant Numbers 16110 through 16110 totaling $120.00
• Mid-Month AP: General Warrant Numbers 16111 through 16123 totaling $91,819.20
• End of Month AP: General Warrant Numbers 16124 through 16156 totaling $195,079.59
• Wire/ACH AP: Totaling $3,538.43
• Private checks:  N/A

See also the attached notes for AP and Payroll expenditure explanation

Review and Approve New School Policies and Procedures

Brook has asked Mike James to give the board a brief overview of the Act and SIA's obligations under the regulations.

1. Update on Progress

2. Staffing