St. Louis Voices Academy of the Media Arts
Brief Special Meeting (15m)
Date and Time
Location
Virtually Only
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 | ||
| II. | Governance | 6:02 PM | |||
| A. | Closed Session: Legal Matters & Personnel Matters | 5 m | |||
|
Closed Session: Legal Matters & Personnel Matters The Board will specifically enter closed session under §610.021(1)(3)(13) to consult with legal counsel regarding legal matters and to consider personnel matters. |
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| B. | Return to Open Session | 1 m | |||
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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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| C. | Contract Approvals | 5 m | |||
| III. | ED Approvals | 6:13 PM | |||
| A. | Authorization for Payment of Invoice(s) | Mahlik Good | 5 m | ||
| IV. | Closing Items | 6:18 PM | |||
| A. | Adjourn Meeting | Vote | |||