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
A.
Record Attendance
B.
Call the Meeting to Order
III.
Consent Agenda
4:30 PM
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
Bob has created a portal in Board on Track for all board required trainings and he will take us through where to find it and how to navigate through it.
B.
Succession Planning for Officers for 2024/2025 School Year
FYI
Mary Velazquez
5 m
XII.
New Business
5:10 PM
A.
SIA Culture and Environment
FYI
Morgen Flowers-Washington
15 m
Morgen has invited staff and counselors to give an update to the board.
B.
Request For Proposals for Next Bus Contract
FYI
Morgen Flowers-Washington
5 m
C.
WA Charters Organizational Restructuring + Gates Foundation Creating Excellent Schools Washington
FYI
Morgen Flowers-Washington
10 m
Morgen will update the board on these two significant organizational changes which affect charter school funding.
