Spokane International Academy

Minutes

May (Regular)

Date and Time

Tuesday May 24, 2022 at 11:30 AM

Directors Present

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

Directors Absent

Jeff Hyslop

Guests Present

Brook Wilkerson (remote), Heather Dauphin (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 Tuesday May 24, 2022 at 11:34 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Matthew Hoag made a motion to approve the minutes from April (Regular) on 04-26-22.
Ken Vorhees seconded the motion.
The board VOTED to approve the motion.

B.

Monthly Financials

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

C.

Budget Status/Enrollment Numbers/Quarterly Reports

D.

Resolution 2022-1 DRS Deferred Compensation Program

Matthew Hoag made a motion to approve Resolution 2022-1 DRS.
Ken Vorhees seconded the motion.
The board VOTED to approve the motion.

E.

Resolution 2022-2 Out of Endorsement Teacher

Matthew Hoag made a motion to approve Resolution 2022-2.
Ken Vorhees seconded the motion.
The board VOTED to approve the motion.

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 12:48 PM.

Respectfully Submitted,
Brook Wilkerson