St. Louis Voices Academy of the Media Arts
St Louis Voices November 26, 2025 Board Meeting
Date and Time
Location
1220 Olive Blvd Ste #200
St Louis, MO 63103
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Adriana Stable | 1 m | ||
| B. | Call the Meeting to Order | Dr. Robert Payne | 1 m | ||
| C. | Approval of October 29, 2025 Minutes and Special Board Meetings | Vote | Adriana Stable | 5 m | |
| II. | Board Action | 6:07 PM | |||
| A. | Potential Board Member Introductions | Dr. Robert Payne | 5 m | ||
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Applicants are to give brief introduction of themselves, their qualifications and interest in being a SLVA board member |
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| B. | Stakeholder Feedback & Findings | Discuss | Dr. Robert Payne | ||
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| C. | Sunshine Law Training | Discuss | Dr. Robert Payne | 15 m | |
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Thomas A. Durphy REBEL Law, LLC |
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| III. | Executive Director's Report | 6:27 PM | |||
| A. | Executive Director Report Presentation | Discuss | Hollie Russell-West | 15 m | |
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Presentation to cover: Personnel Management & Organizational Structure, Instructional Program & Academic Performance, School Culture, Behavior & Safety, Operations, Finance, and Facilities, Compliance Reporting, Strategic Development, Partnerships & Fundraising, External Relations, Family Engagement & Enrollment, Long-Term Planning, Risk Management & Institutional Health, Commission Relations, Board Directives and Deliverables in addition to the following:
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| IV. | Finance | 6:42 PM | |||
| A. | Financial Reports Presentation | Vote | LaTonya Jackson | 15 m | |
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Approval and review all financials reflective of the monthly finance committee.
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| V. | Governance | 6:57 PM | |||
| A. | Governance & Compliance Presentation | Vote | Dr. Jazzmine Nolan-Echols | 15 m | |
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Review and approval of all board member, board and SLVA compliance reflective of the monthly governance committee.
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| B. | Policy Approval | Vote | Dr. Jazzmine Nolan-Echols | 10 m | |
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Succession Plan Policy Exit Interview Policy Staff Complaint Policy Student & Family Handbook |
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| C. | Closed Session: Personnel Matters | Vote | Dr. Robert Payne | ||
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The Board will discuss personnel matters as authorized under RSMo 610.021(3) (hiring, firing, disciplining, or promoting of employees) and RSMo 610.021(13) (individually identifiable personnel records).
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| D. | Return to Open Session | Vote | Dr. Robert Payne | ||
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The Board will return to Open Session following the conclusion of Closed Session discussions. A motion and roll-call vote will be taken to exit Closed Session pursuant to RSMo 610.022. |
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| VI. | Public Comment | ||||
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Families, Stakeholders, Shareholders and Members of the public are welcomed to address the board. |
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| VII. | Closing Items | 7:22 PM | |||
| A. | Adjourn Meeting | Vote | Dr. Robert Payne | 3 m | |