Spokane International Academy
Minutes
Special Meeting of the Board
Date and Time
Thursday June 15, 2023 at 11:00 AM
Location
777 E Magnesium Rd
Spokane, WA 99208
Join Zoom Meeting
https://us06web.zoom.us/j/4314991100?pwd=RmxRb29xQXVsNmlOd2NLOUV1WGJTZz09
Meeting ID: 431 499 1100
Passcode: 188417
Directors Present
Jeff Hyslop, Ken Vorhees, Mary Velazquez, Matthew Hoag, Nancy Cunningham, Stacy Hill
Directors Absent
None
Guests Present
Brook Wilkerson, Heather Dauphin, Morgen Flowers-Washington
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 Thursday Jun 15, 2023 at 11:00 AM.
II. Head of School Goals for 2023/2024 School Year and Beyond
A.
Presentation
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 12:20 PM.
Respectfully Submitted,
Stacy Hill
Morgen shared 2023-2028 Strategic Plan draft with Board.
Board members were given an opportunity to skim through the document, ask questions, and give preliminary feedback.