Spokane International Academy
Minutes
November (Regular)
Date and Time
Monday November 23, 2020 at 5:30 PM
Directors Present
James Hill (remote), James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Nancy Cunningham (remote), Stacy Hill (remote), Veronica Wise (remote)
Directors Absent
None
Guests Present
Brook Wilkerson (remote), Heather Dauphin (remote), Morgen Flowers-Washington (remote), Nate Pelton (remote), Sara Duval (remote), Travis Franklin (remote)
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 Nov 23, 2020 at 5:31 PM.
II. Consent Agenda
A.
Payroll
James Wilburn made a motion to Approve November Payroll.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Accounts Payable
James Wilburn made a motion to Approve November Accounts Payable.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Approve Previous Minutes
James Wilburn made a motion to approve the minutes from October (Regular) on 10-26-20.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
III. Finance
A.
2019-20 Year End Budget Review
B.
General Update
C.
K-12 Budget
D.
Facilities Financing
Ken Vorhees made a motion to partner with Ziegler for a bond.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Governance
A.
Approve SIA High School
Matthew Hoag made a motion to approve SIA High School expansion.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
V. Facility
A.
Architect and Contractor Selection
Matthew Hoag made a motion to grant the facilities committee authority to move forward with the architect selection process.
Nancy Cunningham seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Matthew Hoag |
Aye
|
| James Wilburn |
Aye
|
| Veronica Wise |
Aye
|
| James Hill |
Abstain
|
| Jeff Hyslop |
Abstain
|
| Nancy Cunningham |
Aye
|
| Stacy Hill |
Aye
|
| Ken Vorhees |
Aye
|
| Mary Velazquez |
Aye
|
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 7:37 PM.
Respectfully Submitted,
Brook Wilkerson