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
11:30 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 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 (ASB): General Warrant Numbers 16529 through 16529 totaling $6,714.40
Mid-Month AP: General Warrant Numbers 16530 through 16544 totaling $94,192.12
End of Month AP (ASB): General Warrant Numbers 16556 through 16559 totaling $10,641.96
End of Month AP: General Warrant Numbers 16560 through 16596 totaling $575,551.25
End of Month AP (Special Run for Servpro): General Warrant Numbers 16597 through 16597 totaling $51,229.57
Payroll (May): Check Number 16540 through 16550, Direct Deposit Number 900006249 through 900006354 totaling $713,030.19
