Spokane International Academy

Minutes

May (Regular)

Date and Time

Monday May 24, 2021 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 May 24, 2021 at 5:31 PM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from April (Regular) on 04-26-21.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Matthew Hoag made a motion to approve May financials.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Budget Status/Enrollment Numbers

D.

ESSER III funds one-time stipend for the 2020-2021 academic year.

Matthew Hoag made a motion to approve the use of ESSER III funds to issue a one-time stipend to staff in recognition of their additional duties navigating the 2020-2021 academic year in a challenging and uncertain environment during the COVID-19 pandemic.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

III. Staff Updates

A.

CEO - Update

B.

Head of School Update

C.

State Required - Academic and Student Well-Being Recovery Plan

Matthew Hoag made a motion to adopt Resolution No. 0561R - Academic and Student Well-Being Recovery Plan exclusively for the 2020-2021 and 2021-2022 school years.
Stacy Hill seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Executive Session

A.

Review the Performance of a Public Employee

Entered executive session at 7:25 pm and ended it at 7:33 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 7:34 PM.

Respectfully Submitted,
Brook Wilkerson