Spokane International Academy
Minutes
January (Regular)
Date and Time
Tuesday January 24, 2023 at 11:30 AM
Directors Present
James Wilburn (remote), Jeff Hyslop (remote), Ken Vorhees (remote), Mary Velazquez (remote), Matthew Hoag (remote), Nancy Cunningham (remote), Stacy Hill (remote)
Directors Absent
None
Guests Present
Brook Wilkerson (remote), 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 Jan 24, 2023 at 11:30 AM.
II. Consent Agenda
A.
Approve Previous Minutes
Ken Vorhees made a motion to approve the minutes from December (Regular) on 12-20-22.
Mary Velazquez seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Monthly Financials
Matthew Hoag 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
Mary Velazquez made a motion to Approve the safe schools plan and updated school goals.
James Wilburn seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance
A.
Board Meeting Times
B.
New Board Member
Ken Vorhees made a motion to Approve adding Nancy Cunningham back to the SIA board.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.
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 12:01 PM.
Respectfully Submitted,
Travis Franklin