St. Louis Voices Academy of the Media Arts
SLVA October 18, 2023 Board Meeting
Published on October 17, 2023 at 5:47 PM CDT
Amended on October 17, 2023 at 8:14 PM CDT
Date and Time
Wednesday October 18, 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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Mission Statement | ||||
| III. | Approve September 13, 2023 Meeting Minutes | ||||
| A. | Approve September 13, 2023 Meeting Minutes | ||||
| B. | Approve Monthly Quarter Financials | ||||
| IV. | Board Business | 6:01 PM | |||
| A. | Board affirmation the 2023-2024 School Year student enrollment goal has been revised to 70 students. | Vote | 5 m | ||
| B. | Adoption of revised SLVA 2023-2024 School Year Budget reflecting lower student enrollment goal of 70. | Vote | 5 m | ||
| C. | Board affirmation the Commission revised amendment is approved to reflect the 2023-2024 School Year student enrollment goal has been revised to 70 students. | Vote | 5 m | ||
| D. | Board to receive weekly Student Enrollment Reports beginning Monday, October 23, 2023. | Vote | 5 m | ||
| E. | Board to affirm Joint Retreat with The Leadership School on Saturday, November 4, 2023. | Vote | 5 m | ||
| F. | Adopt DESE Model Special Education Compliance Plan | Vote | 5 m | ||
| V. | Board Committee Reports | 6:31 PM | |||
| A. | Finance & Facilities | 5 m | |||
| B. | Development | 5 m | |||
| C. | Governance | 5 m | |||
| D. | School Performance | 5 m | |||
| VI. | Executive Director Report | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||