Spokane International Academy
October Regular Board Meeting
Published on October 21, 2024 at 3:01 PM PDT
Amended on October 21, 2024 at 5:47 PM PDT
Date and Time
Wednesday October 23, 2024 at 4:30 PM PDT
Location
Monthly Board meetings will be held in person every 4th Wednesday of each month at the Spokane International Academy campus, lower level in the Media Center (unless the day falls on a holiday or break). A virtual option is available via Zoom.
Join Zoom Meeting
https://us06web.zoom.us/j/86373525000?pwd=fjV57eCbjOL2yX43M8k45mgPUKPnLK.1
Meeting ID: 863 7352 5000
Passcode: 598005
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Cassie Anderson | 1 m | ||
| B. | Call the Meeting to Order | Cassie Anderson | |||
| II. | Consent Agenda | 4:31 PM | |||
| A. | September Board Meeting Minutes | Approve Minutes | |||
| B. | September Financials | Vote | |||
| III. | Enrollment | 4:31 PM | |||
| A. | Enrollment Update | Discuss | Russ Battiata | 5 m | |
| IV. | Facility | 4:36 PM | |||
| A. | Facilities Update | Discuss | Brad DeJager | 5 m | |
| V. | Looking at Students' Data: MAP and SBA | 4:41 PM | |||
| A. | Data Analysis and School Goals | Discuss | Morgen Flowers-Washington | 8 m | |
| VI. | Head of School Update | 4:49 PM | |||
| A. | Written Update | Discuss | Morgen Flowers-Washington | 7 m | |
| B. | Update on Head of School Goals | Discuss | Morgen Flowers-Washington | 5 m | |
| C. | Calendar | FYI | Morgen Flowers-Washington | 1 m | |
| VII. | Governance | 5:02 PM | |||
| A. | Board Training | FYI | Cassie Anderson | 5 m | |
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OPMA, PRA, Credentialed Staff, and Use of Public Funds are due on November 15th. |
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| B. | Board Committees | Discuss | Cassie Anderson | 5 m | |
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| VIII. | Academic Excellence | ||||
| IX. | Development | ||||
| X. | Diversity, Equity and Inclusion | ||||
| XI. | Finance | ||||
| XII. | Other Business | 5:12 PM | |||
| A. | Reschedule November and December Meetings | Discuss | Cassie Anderson | 5 m | |
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| XIII. | Closing Items | 5:17 PM | |||
| A. | Adjourn Meeting | Vote | Cassie Anderson | 1 m | |