Spokane International Academy
Minutes
January 2020 (Regular)
Date and Time
Monday January 27, 2020 at 5:30 PM
Location
2706 E Queen Ave. Spokane, WA 99217 (Primary Academy)
Directors Present
James Hill, James Wilburn, Jeff Hyslop, Ken Vorhees, Mary Velazquez, Matthew Hoag, Nancy Cunningham
Directors Absent
Stacy Hill
Guests Present
Brook Wilkerson, Travis Franklin
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Ken Vorhees called a meeting of the board of directors of Spokane International Academy to order on Monday Jan 27, 2020 at 5:29 PM.
C.
Approve Minutes
Ken Vorhees made a motion to approve the minutes from December.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
II. Monthly Financials
A.
January Payroll
Matthew Hoag made a motion to approve the minutes from January payroll.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.
B.
January Accounts Payable
Matthew Hoag made a motion to approve the minutes from January accounts payable.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.
III. Head of School Update
A.
2020-21 Applications Received
B.
Policy 4210 - Regulation of Dangerous Weapons on School Premises
Matthew Hoag made a motion to approve Policy 4210.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Human Growth and Development curriculum for 5th grade
Matthew Hoag made a motion to adopt new human growth and development curriculum.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.
D.
TBIP Plan
Matthew Hoag made a motion to adopt TBIP plan.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Development
A.
SIA Foundation
James Hill made a motion to approve SIA Foundation.
James Wilburn seconded the motion.
The board VOTED unanimously to approve the motion.
V. Governance
A.
New Board Member - Veronica Wise
Ken Vorhees made a motion to approve.
James Hill seconded the motion.
The board VOTED unanimously to approve the motion.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:40 PM.
Respectfully Submitted,
Brook Wilkerson