St. Louis Voices Academy of the Media Arts
St. Louis Voices Academy of Media Arts Special Board Meeting
Published on July 7, 2025 at 4:31 PM CDT
Amended on July 8, 2025 at 3:34 PM CDT
Date and Time
Wednesday July 9, 2025 at 6:00 PM CDT
Location
Virtual Meeting
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 5 m | |||
| B. | Call the Meeting to Order | 5 m | |||
| C. | Approve June 11, 2025 Monthly Minutes | Approve Minutes | 5 m | ||
| II. | Board Business | 6:15 PM | |||
| A. | Approval of the SLVA Lease Options Terms | Vote | 30 m | ||
| B. | Approval of the Alternative Method of Instruction Plan | Vote | 10 m | ||
| C. | Approval of Mindscape Educational Consulting Contract | Vote | 10 m | ||
| D. | Contractors Agreement (draft) | Discuss | 10 m | ||
| E. | Construction Proposal/Schedule | Discuss | 10 m | ||
| III. | Closing Items | 7:25 PM | |||
| A. | Adjourn Meeting | Vote | |||
| IV. | Closed Session | ||||