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