Spokane International Academy

Minutes

August (Regular)

Date and Time

Tuesday August 23, 2022 at 11:30 AM

Location

Optional in person attendance at the Home Office location:

 

775 E Holland Ave

Suite 110

Directors Present

Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Stacy Hill (remote)

Directors Absent

James Wilburn

Guests Present

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 Aug 23, 2022 at 11:32 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to Approve consent agenda.
Jeff Hyslop seconded the motion.

Employee handbook was approved. A review of personal phone usage and conduct will be conducted.

The board VOTED unanimously to approve the motion.
Ken Vorhees made a motion to approve the minutes from July (Regular) on 07-26-22.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

C.

Budget Status/Enrollment Numbers/Quarterly Reports

D.

Policies/Procedures to Review/Approve

III. Other Business

A.

Board leadership roles

Ken Vorhees made a motion to Approve board roles.
Jeff Hyslop seconded the motion.

Mary Velazquez: Chair

Jeff Hyslop: Vice Chair

Matthew Hoag: Treasurer

Stacy Hill: Secretary

The board VOTED unanimously to approve the motion.

IV. 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 12:12 PM.

Respectfully Submitted,
Jeff Hyslop