Spokane International Academy
Minutes
November (Regular)
Date and Time
Tuesday November 22, 2022 at 11:30 AM
Directors Present
James Wilburn (remote), Jeff Hyslop (remote), Mary Velazquez (remote), Matthew Hoag (remote), Stacy Hill (remote)
Directors Absent
Ken Vorhees
Guests Present
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 Nov 22, 2022 at 11:30 AM.
II. Consent Agenda
A.
Approve Previous Minutes
Mary Velazquez made a motion to approve the minutes from October (Regular) on 10-25-22.
Matthew Hoag seconded the motion.
The board VOTED to approve the motion.
B.
Monthly Financials
Matthew Hoag made a motion to Approve monthly financials.
Jeff Hyslop seconded the motion.
The board VOTED 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 out of endorsement resolutions presented.
Stacy Hill seconded the motion.
The board VOTED to approve the motion.
III. Strategic Planning
A.
Staff Survey Feedback
IV. Executive Session
A.
Discuss the Performance of a Public Employee
No executive session was held during this meeting.
V. 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 12:20 PM.
Respectfully Submitted,
Travis Franklin
Mrs. Flowers presented the results from a recent staff survey.