Spokane International Academy

Minutes

June (Regular)

Date and Time

Tuesday June 28, 2022 at 11:30 AM

Location

Join Zoom Meeting 

https://us02web.zoom.us/j/5099936892 

 

Passcode: 2566

 

Optional in person location:

775 E Holland Ave, Suite 110

Spokane, WA 99218

 

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), CSC Italiana Hughes (remote), Heather Dauphin (remote), Morgen Flowers-Washington (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 Jun 28, 2022 at 11:32 AM.
Ken Vorhees called a meeting of the board of directors of Spokane International Academy to order on Tuesday Jun 28, 2022 at 11:34 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from May May (Regular) on 05-24-22.
Matthew Hoag seconded the motion.
The board VOTED to approve the motion.
Ken Vorhees made a motion to approve the minutes from June (Regular) on 06-28-21.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

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

C.

Budget Status/Enrollment Numbers/Quarterly Reports

D.

Letter from the Washington State Charter Schools Commission

Ken Vorhees made a motion to approve letter from Washington State Charter Schools Commission.
Matthew Hoag seconded the motion.
The board VOTED to approve the motion.

E.

Resolution 2022-3 - Out of Endorsement Teacher (Winchell)

Ken Vorhees made a motion to approve Resolution 2022-3.
Matthew Hoag seconded the motion.
The board VOTED to approve the motion.

III. Finance

A.

Approve 22-23 SY Budget

Ken Vorhees made a motion to approve the 2022-2023 school year budget including the ASB budget.
Matthew Hoag seconded the motion.
The board VOTED unanimously to approve the motion.
Ken Vorhees made a motion to Approve.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

IV. "X" Committee

A.

Potential Future Options

Mary Velazquez made a motion to approve school support services through Portfolio Schools.
James Wilburn seconded the motion.
The board VOTED unanimously to approve the motion.
Matthew Hoag made a motion to approve the school strategy as a consolidated campus and the ability for the board to revisit and amend in the future.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
Matthew Hoag made a motion to Adopt consolidated campus strategy with option to review campus growth in future.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.

B.

School Support Services

Mary Velazquez made a motion to Continue to provide school support services.
James Wilburn seconded the motion.
The board VOTED unanimously to approve the motion.

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 12:43 PM.

Respectfully Submitted,
Brook Wilkerson
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:43 PM.

Respectfully Submitted,
Jeff Hyslop