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 HOS, 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 16364 through 16371, Direct Deposit Number 900005926 through 900006031 totaling $711,522.48 
• Payroll (January revision): Check Number 16293 through 16302, Direct Deposit Number 900005821 through 900005925 totaling $705,576.11
• End of Month AP (January-2nd run): General Warrant Numbers 16303 through 16303 totaling $8,055.10
• Mid-Month AP (ASB): General Warrant Numbers 16313 through 16313 totaling $300.00
• Mid-Month AP: General Warrant Numbers 16314 through 16335 totaling $97,580.29
• End of Month AP: General Warrant Numbers 16336 through 16363 totaling $194,100.41
• Wire/ACH AP: Totaling $2,168.68
• Private checks:  $184.74

Student Enrollment for next year is now open and Morgen will update the board on the process.

RFP window closed Feb 23

Jessica de Barros, Executive Director of WA Charters, will present to the SIA Board