Spokane International Academy
April Regular Board Meeting
Date and Time
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 | |||
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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:
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| A. | Approve April Agenda | Vote | Cassie Anderson | 2 m | |
| B. | March Board Meeting Minutes | Vote | 5 m | ||
| C. | March Financials | Vote | 1 m | ||
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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 |
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| III. | Public Comment | ||||
| IV. | Items for Board Approval | 4:41 PM | |||
| A. | 25-26 Calendar | Vote | 3 m | ||
| B. | WIAA School Board Resolution Form | Discuss | Morgen Flowers-Washington | 3 m | |
| V. | Enrollment | 4:47 PM | |||
| A. | Enrollment 25-26 | Discuss | Morgen Flowers-Washington | 5 m | |
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| VI. | 25-26 Staffing | 4:52 PM | |||
| A. | Staffing Update | Discuss | Morgen Flowers-Washington | 5 m | |
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| VII. | Head of School Evaluation Process | 4:57 PM | |||
| A. | Board on Track | Discuss | Cassie Anderson | 5 m | |
| VIII. | Governance | 5:02 PM | |||
| A. | Board Leaderships | Discuss | Cassie Anderson | 5 m | |
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| IX. | Charter School Renewal | 5:07 PM | |||
| A. | Renewal Update | Discuss | Morgen Flowers-Washington | 5 m | |
| X. | Head of School Update | 5:12 PM | |||
| A. | April Written Update | Discuss | Morgen Flowers-Washington | 10 m | |
| B. | Monthly School Calendar | FYI | Morgen Flowers-Washington | 1 m | |
| XI. | Legislative Budget | 5:23 PM | |||
| A. | Update | Discuss | Sam Schweda | 5 m | |
| XII. | State Auditor's Office | 5:28 PM | |||
| A. | Update on Audit | Discuss | Sam Schweda | 5 m | |
| XIII. | Teacher Appreciation Week | 5:33 PM | |||
| A. | Teacher Appreciation Week | Discuss | Cassie Anderson | 5 m | |
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| XIV. | 10th Anniversary Celebration | 5:38 PM | |||
| A. | Fundraiser Event Update | Discuss | Morgen Flowers-Washington | 5 m | |
| XV. | 8th Grade Community Project | 5:43 PM | |||
| A. | Community Project Presentation Night | FYI | Morgen Flowers-Washington | 3 m | |
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| XVI. | Diversity, Equity and Inclusion | ||||
| XVII. | Facility | ||||
| XVIII. | Development | ||||
| XIX. | Finance | ||||
| XX. | Academic Excellence | ||||
| XXI. | Other Business | ||||
| XXII. | Closing Items | 5:46 PM | |||
| A. | Adjourn Meeting | Vote | Cassie Anderson | 1 m | |