Monthly Board meetings will be held in person every 4th Wednesday of each month at the Spokane International Academy campus (unless the day falls on a holiday). Virtual option is available via Zoom.
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 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
WIAA and Sports
Resolution 2024-1 Out of Endorsement Teaching Staff (T. Grant)
Resolution 2024-2 Out of Endorsement Teaching Staff (T. Davis)
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
End of Month AP: General Warrant Numbers 16673 through 16692 totaling $126,372.34
Charina Carruthers is sitting in on today's meeting for observation to potentially join the Board. Charina's resume was circulated and a school visit occurred recently.
C.
Board Training and Public Disclosure Info for all Board Members
FYI
Cassie Anderson
5 m
Board member completion of training within 90 days of active membership
