Spokane International Academy

Minutes

July (Regular)

Date and Time

Tuesday July 26, 2022 at 11:30 AM

Location

Join Zoom Meeting 

 

Meeting ID: 509 993 6892 

Passcode: 2566

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

Travis Franklin (remote)

I. Budget Extension Hearing

A.

Budget Extension Hearing

Matthew Hoag made a motion to Approve resolution 2022-3.
Stacy Hill seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Close Budget Extension Hearing

Meeting Closed at 11:45

II. 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 Jul 26, 2022 at 11:34 AM.

III. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from June (Regular) on 06-28-22.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

C.

Budget Status/Enrollment Numbers/Quarterly Reports

IV. Executive Session

A.

Discuss the performance of a public employee

Went into executive session at 12:20

Executive session ended 12:53

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 12:59 PM.

Respectfully Submitted,
Jeff Hyslop