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Spokane International Academy

December Regular Board Meeting

Published on December 16, 2024 at 3:27 PM PST
Amended on December 17, 2024 at 8:18 AM PST

Date and Time

Thursday December 19, 2024 at 4:30 PM PST

Location

Due to Christmas/Winter Break, the December meeting has been moved to Thursday, December 19, 2024, as agreed upon by the Board at the November meeting.

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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
  A. Record Attendance   Cassie Anderson 2 m
  B. Call the Meeting to Order   Cassie Anderson 1 m
II. Consent Agenda 4:33 PM
  A. November Board Meeting Minutes Approve Minutes
    Minutes for November Regular Board Meeting on November 20, 2024  
  B. November Financials Vote 1 m
     
     
     
     
     
     
     
     
     
III. Public Comment
IV. Enrollment 4:34 PM
  A. Enrollment Update Discuss Morgen Flowers-Washington 5 m
     
V. Head of School Update 4:39 PM
  A. December Update Discuss Morgen Flowers-Washington 10 m
   

https://docs.google.com/document/d/1xAcSJTVKYSonAcYVJ9NbnNGQs3X8FOOnbCBU-Sz1wqg/edit?usp=sharing

  
     
     
  B. Calendar FYI Morgen Flowers-Washington 1 m
     
     
VI. Clean Buildings Act 4:50 PM
  A. Update Discuss Brad DeJager 15 m
     
     
     
VII. Governance 5:05 PM
  A. Board Compliance with Training Discuss Cassie Anderson 5 m
VIII. Development 5:10 PM
  A. Committee Update Discuss Matthew Hoag 10 m
IX. Finance
X. Facility
XI. Academic Excellence
XII. Diversity, Equity and Inclusion
XIII. Other Business
XIV. Closing Items 5:20 PM
  A. Adjourn Meeting Vote Cassie Anderson 1 m