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

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.

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