Spokane International Academy

Minutes

SIA Board Retreat 22-23

Date and Time

Friday September 23, 2022 at 9:00 AM

Location

Spokane International Academy

777 E Magnesium Rd

Spokane, WA 99208

Directors Present

James Wilburn, Jeff Hyslop, Ken Vorhees, Mary Velazquez, Stacy Hill

Directors Absent

Matthew Hoag

Guests Present

Brook Wilkerson, Heather Dauphin, Morgen Flowers-Washington, Travis Franklin

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Mary Velazquez called a meeting of the board of directors of Spokane International Academy to order on Friday Sep 23, 2022 at 9:00 AM.

II. Public Comment

A.

Approve Previous Minutes

Mary Velazquez made a motion to approve the minutes from August (Regular) on 08-23-22.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Ken Vorhees made a motion to Approve monthly financials.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.

C.

Budget Status/Enrollment Number/Quarterly Reports

D.

Policies/Procedures to Review/Approve

Mary Velazquez made a motion to Approve the policies and procedures for the Highly Capable and Special Education programs.
Stacy Hill seconded the motion.
The board VOTED unanimously 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 1:00 PM.

Respectfully Submitted,
Jeff Hyslop