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

• Mid-Month AP: General Warrant Numbers 16461 through 16479 totaling $97,946.80
• End of Month AP (ASB): General Warrant Numbers 16492 through 16493 and 16528 totaling $2,117.10
• End of Month AP: General Warrant Numbers 16494 through 16527 totaling $396,830.96
• Payroll (April): Check Number 16480 through 16482, Direct Deposit Number 900006139 through 900006248 totaling $710,833.59 
• Wire/ACH AP: Totaling $5,539.90
• Private Checks: Totaling $804.43

Caryn McGee submitted these forms to the state. The responses submitted also need board approval. See attached forms.

Dalaney Seideman

A governing body subject to the OPMA is allowed to go into executive sessions only for the reasons listed in RCW 42.30.110.

This is to hear an appeal of a student disciplinary action.

To include changes in Operational structure and job descriptions

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Teaching Staff Not Returning as of 8/31 (Received Resignation Letters)

1. Zach Wolflick - Kindergarten Teacher
2. Crystal Thomas - 3rd Grade Teacher
3. Kayla Shaw - Spanish Teacher - 2nd & 4th Grade
4. Helen Robinson - 2nd Grade Teacher
5. Jerrilyn Pierce - 4th Grade Teacher
6. Kim McGiveran - Kindergarten Teacher
7. Alexis Sampson - Math Teacher 7th-9th Grade
8. Taryn Tubiolo - Science Teacher 8th-10th Grade
9. Tiara Pschaida - Spanish Teacher Middle/High School

Cassie will give update to Board

Matt will give update to board.

Morgen and Sam will give a 24/25 budget update.

The annual retreat is held in August and is generally 3 to 4 hours in length.

It may or may not be held in conjunction with the regular monthly board meeting, which would be in person on August 27th, if we are to follow the current board meeting schedule.

Please prepare to discuss your availability for specific dates to attend a half day retreat in August.

A governing body subject to the OPMA is allowed to go into executive sessions only for the reasons listed in RCW 42.30.110.