St. Louis Voices Academy of the Media Arts
Special Board Meeting
Date and Time
Location
St. Louis Voices Academy of Media Arts
1220 Olive Street, Suite 200
St. Louis, MO 63103
PUBLIC NOTICE
This meeting is open to the public. Notice has been posted on the school’s website and at the school facility at least 24 hours in advance, in accordance with the Missouri Sunshine Law (RSMo §610) and the Board’s bylaws.
CLOSED SESSION
The Board may vote to enter Closed Session pursuant to RSMo §610.021 for matters related to personnel, legal issues, contracts, or student information.
PUBLIC PARTICIPATION
Visitors may attend the open session as observers. Public comment, if offered, will occur in accordance with Board policy.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Dr. Robert Payne | 1 m | ||
| B. | Call the Meeting to Order | Dr. Robert Payne | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Dr. Robert Payne | 1 m | |
| Approve minutes for Special Board Meeting on April 25, 2026 | |||||
| II. | Governance | 6:03 PM | |||
| A. | Election of Board Secretary | 5 m | |||
| B. | Closed Session: Legal & Personnel Matters | 25 m | |||
|
Closed Session: Legal Matters & Personnel Matters The Board will specifically enter closed session under §610.021(1)(3)(13) for consultation with legal counsel regarding legal matters, and to consider personnel matters. |
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| C. | Return to Open Session | Vote | Dr. Robert Payne | 2 m | |
|
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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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||