Spokane International Academy
January Regular Board Meeting
Published on January 21, 2025 at 8:19 AM PST
Date and Time
Wednesday January 22, 2025 at 4:30 PM PST
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 | 2 m | ||
| B. | Call the Meeting to Order | Cassie Anderson | 1 m | ||
| II. | Consent Agenda | 4:33 PM | |||
| A. | December Board Meeting Minutes | Approve Minutes | |||
| B. | December Financials | Vote | 1 m | ||
| III. | Public Comment | ||||
| IV. | Enrollment | 4:34 PM | |||
| A. | Full Time and Head Count | Discuss | Morgen Flowers-Washington | 5 m | |
| B. | Enrollment Update | Discuss | Morgen Flowers-Washington | 5 m | |
|
2025-2026 vs. 2024-2025 |
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| V. | Academic Update - 2nd Round of MAP Testing | 4:44 PM | |||
| A. | Data | Discuss | Morgen Flowers-Washington | 7 m | |
| VI. | Discipline Data and Student Life | 4:51 PM | |||
| A. | Discipline/PBIS | Discuss | Morgen Flowers-Washington | 7 m | |
| VII. | Board Business | 4:58 PM | |||
| A. | Board Profile on School Website | Discuss | Cassie Anderson | 5 m | |
| VIII. | Head of School Update | 5:03 PM | |||
| A. | January Written Update | Discuss | Morgen Flowers-Washington | 10 m | |
| B. | Calendar | FYI | Morgen Flowers-Washington | 1 m | |
| IX. | Facility | 5:14 PM | |||
| A. | Committee Report | Discuss | Jeff Hyslop | 7 m | |
| X. | Governance | ||||
| XI. | Development | ||||
| XII. | Finance | ||||
| XIII. | Academic Excellence | ||||
| XIV. | Diversity, Equity and Inclusion | ||||
| XV. | Other Business | ||||
| XVI. | Executive Session | ||||
|
A governing body subject to the OPMA is allowed to go into executive sessions only for the reasons listed in RCW 42.30.110. |
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| XVII. | Closing Items | 5:21 PM | |||
| A. | Adjourn Meeting | Vote | Cassie Anderson | 1 m | |