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