Spokane International Academy

Minutes

April (Regular)

Date and Time

Tuesday April 25, 2023 at 11:30 AM

Location

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

 

Meeting ID: 431 499 1100
Passcode: 188417

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 Apr 25, 2023 at 11:30 AM.

II. Consent Agenda

A.

Approve Previous Minutes

Ken Vorhees made a motion to approve the minutes from March (Regular) on 03-28-23.
Nancy Cunningham 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

Ken Vorhees made a motion to Approve policy 3520 and Comprehensive Equity Plan.
Nancy Cunningham seconded the motion.
The board VOTED unanimously to approve the motion.

III. Governance

A.

Staff Appreciation Week

B.

Board Recruitment

C.

Equity Trainings for Board Members

D.

CEO/HoS Transition Calendar Update

E.

May Board Meeting Date Change

May board meeting moved to May 30th.

IV. Executive Session

A.

Discuss the Performance of a Public Employee

Board met in an executive session from 12:34 - 12:40

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 12:40 PM.

Respectfully Submitted,
Travis Franklin