Spokane International Academy
Minutes
October (Regular)
Date and Time
Tuesday October 25, 2022 at 11:30 AM
Location
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