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
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
Meeting Closed at 11:45