Spokane International Academy

Minutes

March (Regular)

Date and Time

Tuesday March 28, 2023 at 11:30 AM

Location

Mary Velazquez is inviting you to a scheduled Zoom meeting.

Topic: March Regular SIA Board Meeting
Time: Mar 28, 2023 11:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/4314991100?pwd=RmxRb29xQXVsNmlOd2NLOUV1WGJTZz09

Meeting ID: 431 499 1100
Passcode: 188417
One tap mobile
+12532050468,,4314991100#,,,,*188417# US
+12532158782,,4314991100#,,,,*188417# US (Tacoma)

Dial by your location
       +1 253 205 0468 US
       +1 253 215 8782 US (Tacoma)
       +1 346 248 7799 US (Houston)
       +1 669 444 9171 US
       +1 669 900 6833 US (San Jose)
       +1 719 359 4580 US
       +1 689 278 1000 US
       +1 929 205 6099 US (New York)
       +1 301 715 8592 US (Washington DC)
       +1 305 224 1968 US
       +1 309 205 3325 US
       +1 312 626 6799 US (Chicago)
       +1 360 209 5623 US
       +1 386 347 5053 US
       +1 507 473 4847 US
       +1 564 217 2000 US
       +1 646 931 3860 US
Meeting ID: 431 499 1100
Passcode: 188417
Find your local number: https://us06web.zoom.us/u/kdI26LFlLu

 

Directors Present

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 Mar 28, 2023 at 11:30 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Matthew Hoag made a motion to approve the minutes from February (Regular) on 02-28-23.
Jeff Hyslop seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Monthly Financials

Matthew Hoag made a motion to Approve monthly financials as presented.
Mary Velazquez 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 Policy and Procedure 3515 - Student Incentives.
Nancy Cunningham seconded the motion.

Policy 3520 to be reworked and voted on at April's meeting.

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