Spokane International Academy
Minutes
March Regular Board Meeting
Date and Time
Wednesday March 26, 2025 at 4:30 PM
Location
Monthly Board meetings will be held in person every 4th Wednesday of each month at the Spokane International Academy campus, lower level in the Media Center (unless the day falls on a holiday or break). A virtual option is available via Zoom.
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Directors Present
Ashlee Lent (remote), Cassie Anderson, Charina Carothers (remote), Guillermo Espinosa, Jeff Hyslop (remote), Ken Vorhees, Matthew Hoag (remote)
Directors Absent
Bob Castle, David James, John Pell, Maureen Rosette
Guests Present
Angel Troutt, Morgen Flowers-Washington, Myra Keast, Russ Battiata, Sam Schweda, Sarah Garrett
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Consent Agenda
A.
February Board Meeting Minutes
B.
February Financials
III. Enrollment
A.
Enrollment Update
IV. Items for Board Approval
A.
Nutrition Co-Op Inter-Local/Bus Drop-Off Policy Update
Bus Drop-Off Policy (Informational Only)
- Existing policies are already outlined family expectations, however this will clarify grade-specific responsibilities.
- Policy will determine which grade levels require supervision before leaving students unattended.
- Russ Battiata and Sam Schweda will work on incorporating additional language in the bus policy to reflect considerations shared by the board such as:
- Consider including provisions for grade 4 and under regarding bus driver wait times and overage costs.
V. Fundraiser Update
A.
Progress in Planning
Fundraiser Update: Passport to Excellence
- Event Date: June 7, 2025
- Tickets: $75 (individual), $800 (table for 8) - available starting April 15.
- Sponsorships & Donations:
o One sponsor secured; more are needed.
o Silent auction items can be donated via the website. o o The board is encouraged to reach out to networks for support. - Board Involvement:
o Minimum donation expectations discussed; the board may pool resources for
a high-level sponsorship.
o A sponsorship letter is available on the website.
o Social media promotion to be coordinated by Myra Keast. o Board survey to gauge comfort level with participation.
o Attendance expected; volunteer roles to be assigned.
o Alcohol will be served at the event.
VI. 25-26 Staffing
A.
Staffing Update
- Retention: 118 staff polled; 2 confirmed departures, some undecided.
- Recruitment:
o May 9: Offer letters issued to current staff.
o Job fairs targeted for new hires.
VII. Head of School Update
A.
March Written Update
Key updates shared on school activities:
- Soccer Program:
o Insufficient enrollment for a full team; transitioning to a co-ed soccer club.
o Only one family paid the $75 fee; a refund was issued.
B.
School Calendar
VIII. Governance
A.
Board Recruitment Update
Board Member Recruitment:
- Third-party consultant (Bellwether) assisting with vetting candidates
- Priorities include ensuring local representation and filling skill gaps.
- Parent participation remains a key focus.
B.
Contact Info / Email Address for Board Members
IX. Charter School Renewal
A.
Renewal
Charter Renewal:
- Application submitted and accepted.
- An on-site visit is scheduled for April 16-17; board participation is required.
- Parent panel via Zoom on April 21 & 24 (5:00 PM).
- Renewal vote in September at Spokane Community College.
X. Teacher Appreciation Week
A.
Teacher Appreciation Week
The Board will plan to provide lunch for staff, as done last year.
The enrollment update was provided by Russ Battiata, Director of Operations.
17).
while 50 did not respond and were marked as non-returning after the deadline.
o The window for new applications opens May 19 after placement decisions are
communicated.
The lottery is scheduled for April 14; families have until May 19 to complete the
enrollment process.