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

Mrs. Flowers presented the results from a recent staff survey.

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