Spokane International Academy

Minutes

January (Regular)

Date and Time

Monday January 24, 2022 at 5:30 PM

Directors Present

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

Directors Absent

Mary Velazquez

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 Jan 24, 2022 at 5:36 PM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from December (Regular) on 12-20-21.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

C.

Budget Status/Enrollment Numbers/Quarterly Reports

D.

School Policies

III. 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 6:48 PM.

Respectfully Submitted,
Jeff Hyslop

IV. Executive Session

A.

Consider the Potential Selection of Additional Land

Enter at 6:48

Exit at 6:59

Enter at 6:48

Exit at 6:59