Spokane International Academy
Minutes
November (Regular)
Date and Time
Monday November 22, 2021 at 5:30 PM
Directors Present
Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Stacy Hill (remote)
Directors Absent
James Wilburn
Guests Present
Brook Wilkerson (remote), Heather Dauphin (remote), Morgen Flowers-Washington (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 Nov 22, 2021 at 5:32 PM.
II. Consent Agenda
A.
Approve Previous Minutes
Matthew Hoag made a motion to approve the minutes from October (Regular) on 10-25-21.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Monthly Financials
Matthew Hoag made a motion to approve monthly financials.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Budget Status/Enrollment Numbers
III. Facility
A.
Phase 2 Construction Update
B.
RFP - Cleaning Services
Matthew Hoag made a motion to approve the request for proposal for cleaning services contract.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
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 6:58 PM.
Respectfully Submitted,
Brook Wilkerson