St. Louis Voices Academy of the Media Arts
SLVA September 13, 2023 Board Meeting
Published on August 29, 2023 at 9:27 AM CDT
Amended on October 13, 2023 at 9:37 AM CDT
Date and Time
Wednesday September 13, 2023 at 6:00 PM CDT
Location
St. Louis Voices Academy of Media Arts
1220 Olive St. Ste #200
St Louis, MO 63103
All board meetings will be in person.
https://us06web.zoom.us/j/85915146951?pwd=b3c0NnNxT01rT08zMm9qcGJKTUZlZz09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 5 m | |||
| B. | Call the Meeting to Order | 5 m | |||
| II. | Mission Moment | ||||
|
Mission Statement - |
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| III. | Action Items | 6:10 PM | |||
| A. | Approve August 9, 2023 Meeting Minutes | Approve Minutes | Deborah Catchings-Smith | 5 m | |
| B. | Approve Quarterly Financials | ||||
| C. | Approve the Adjusted Number of Student Enrollment and Amend the contract with the Missouri Public Charter School Commission. | ||||
| D. | Approve Contract for MAW Cleaning, LLC for full janitorial services $48,000. | 5 m | |||
| E. | Approve Contract for HTP, LLC for Media Art Instruction for all students $30,000 | 5 m | |||
| IV. | Board Business | ||||
| V. | Board Committee Reports | 6:25 PM | |||
| A. | Finance & Facilities | Discuss | 5 m | ||
| B. | Development | Discuss | 5 m | ||
| C. | Governance | 5 m | |||
| D. | School Performance | 5 m | |||
| VI. | Executive Director Report | ||||
| VII. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||