Spokane International Academy

Minutes

December (Regular)

Date and Time

Tuesday December 20, 2022 at 11:30 AM

Directors Present

James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Stacy Hill (remote)

Directors Absent

None

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 Dec 20, 2022 at 11:30 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Mary Velazquez made a motion to Approve the minutes.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.
Mary Velazquez made a motion to approve the minutes from November 2022 November (Regular) on 11-22-22.
Ken Vorhees seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Matthew Hoag made a motion to Approve 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

Ken Vorhees made a motion to Approve Policy 5406 - Emergency Shared Leave.
Mary Velazquez 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 12:30 PM.

Respectfully Submitted,
Travis Franklin