Final

Spokane International Academy

March Regular Board Meeting

Published on March 25, 2025 at 12:03 AM PDT
Amended on March 26, 2025 at 12:46 PM PDT

Date and Time

Wednesday March 26, 2025 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.

 

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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
 

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
  
  A. February Board Meeting Minutes Vote 5 m
  B. February Financials Vote 1 m
   

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

  
III. Public Comment
IV. Enrollment 4:39 PM
  A. Enrollment Update Discuss Russ Battiata 7 m
   
  • Recruitment Numbers
  • Enrollment Process
  
V. Items for Board Approval 4:46 PM
  A. Nutrition Co-Op Inter-Local/Bus Drop-Off Policy Update Vote Russ Battiata 7 m
   
  • URM to Gold Star Food
  
VI. Fundraiser Update 4:53 PM
  A. Progress in Planning Vote Morgen Flowers-Washington 5 m
VII. 25-26 Staffing 4:58 PM
  A. Staffing Update Discuss Morgen Flowers-Washington 5 m
VIII. Head of School Update 5:03 PM
  A. March Written Update Discuss Morgen Flowers-Washington 10 m
  B. School Calendar FYI Morgen Flowers-Washington 1 m
IX. Governance 5:14 PM
  A. Board Recruitment Update Discuss Cassie Anderson 5 m
  B. Contact Info / Email Address for Board Members Discuss Morgen Flowers-Washington 5 m
X. Charter School Renewal 5:24 PM
  A. Renewal Discuss Morgen Flowers-Washington 5 m
   
  • April 16 and April 17, 2025
  
XI. Teacher Appreciation Week 5:29 PM
  A. Teacher Appreciation Week Discuss Cassie Anderson 5 m
   
  • May 5-May 9, 2025
  
XII. Diversity, Equity and Inclusion
XIII. Facility
XIV. Development
XV. Finance
XVI. Academic Excellence
XVII. Other Business
XVIII. Closing Items 5:34 PM
  A. Adjourn Meeting Vote Cassie Anderson 1 m