Spokane International Academy

Minutes

August (Regular)

Date and Time

Monday August 23, 2021 at 5:30 PM

Directors Present

James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Stacy Hill (remote)

Directors Absent

None

Guests Present

Brook Wilkerson (remote), Heather Dauphin (remote), Nate Pelton (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 Aug 23, 2021 at 5:31 PM.

II. Consent Agenda

A.

Approve Previous Minutes

Motion to approve the minutes from July (Regular) on 07-26-21.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Ken Vorhees made a motion to approve monthly financials under the consent agenda.
The board VOTED unanimously to approve the motion.

C.

Budget Status/Enrollment Numbers

III. Staff Updates

A.

CEO - Update

Matthew Hoag made a motion to adopt policies and procedures as discussed in the employee and family handbooks.
James Wilburn seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Head of School Update

IV. 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 6:37 PM.

Respectfully Submitted,
Brook Wilkerson