Spokane International Academy
Minutes
July 2020 (Regular)
Date and Time
Monday July 27, 2020 at 5:30 PM
Directors Present
James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Nancy Cunningham (remote), Robert Douthitt (remote), Veronica Wise (remote)
Directors Absent
James Hill, Matthew Hoag, Stacy Hill
Guests Present
Brook Wilkerson (remote), Heather Dauphin, Morgen Flowers-Washington (remote), Nate Pelton (remote), Sarah Duval, Travis Franklin (remote)
I. Annual Budget Approval
A.
Review and Adoption of 2020-21 Budget
Budget hearing presented by Heather Dauphin, ESD 101. Closed for public comment at 5:59 pm.
Mary Velazquez made a motion to Approve the 2020-2021 annual budget.
Veronica Wise seconded the motion.
Vote was taken at 7:17 pm.
The board VOTED unanimously to approve the motion.
II. 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 Jul 27, 2020 at 5:35 PM.
C.
Approve Minutes
Mary Velazquez made a motion to approve the minutes from June 2020 (Regular) on 06-22-20.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.
III. Monthly Financials
A.
July Payroll
Nancy Cunningham made a motion to Approve July payroll.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
B.
June Accounts Payable
Nancy Cunningham made a motion to Approve June accounts payable.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Executive Session
A.
Performance of a public employee.
Entered into executive session at 7:38 pm.
V. 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 8:10 PM.
Respectfully Submitted,
Brook Wilkerson