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


St. Louis Voices Academy of Media Arts

1220 Olive St.  Ste #200 

St Louis, MO 63103


All board meetings will be in person.



      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 - 

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