Spokane International Academy

Minutes

October (Regular)

Date and Time

Tuesday October 25, 2022 at 11:30 AM

Location

Join Zoom Meeting 

https://us02web.zoom.us/j/5099936892 

 

Meeting ID: 509 993 6892 

Passcode: 2566 
 

Directors Present

James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote)

Directors Absent

Matthew Hoag, Stacy Hill

Guests Present

Heather Dauphin (remote), Morgen Flowers-Washington (remote), Travis Franklin (remote)

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 Tuesday Oct 25, 2022 at 11:30 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Mary Velazquez made a motion to approve the minutes from SIA Board Retreat 22-23 on 09-23-22.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

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

C.

Budget Status/Enrollment Number/Quarterly Reports

D.

Policies/Procedures to Review/Approve

Jeff Hyslop made a motion to approve the ASB policy, procedure, and constitution.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.

III. CEO Support And Eval

A.

CEO Proposed 22-23 Goals

Mary Velazquez made a motion to approve the proposed CEO goals for 22-23 SY.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Transition Planning

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 12:33 PM.

Respectfully Submitted,
Travis Franklin