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
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
May board meeting moved to May 30th.