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St. Louis Voices Academy of the Media Arts

SLVA April 10, 2024 Board Meeting

Published on April 8, 2024 at 10:00 AM CDT
Amended on April 10, 2024 at 9:23 AM CDT

Date and Time

Wednesday April 10, 2024 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

Per Missouri Revised State Statute Section 610.021, the Board of Directors may close this meeting for an Executive Session to discuss permissible subjects.

 

 

This notice is published at our school site (1220 Olive St. Suite 200 St Louis, MO 63103) and on our website (https://stlouisvoicesacademy.org).

 

 

Agenda

      Purpose Presenter Time
I. Closed Session 6:00 PM
  A. Closed Session 20 m
   
  • Personnel pursuant to RSMo. 610.021.3, which states: Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.
  
II. Opening Items 6:20 PM
  A. Record Attendance   5 m
  B. Call the Meeting to Order   5 m
  C. Mission Statement 10 m
III. Actions Items 6:40 PM
  A. Approve March 13, 2024 Board meeting minutes Vote 10 m
  B. Approve Audit Firm Selected for 2024 - 2025 Year. 10 m
  C. Approve Submission of Summer School Application Vote 5 m
IV. Board Business 7:05 PM
  A. Review Draft SY 2024-2025 Budget 10 m
  B. Review of Proposed Bylaw Amendments 10 m
V. Board Committee Reports 7:25 PM
  A. Finance and Facilities 5 m
  B. Development 5 m
  C. Governance 5 m
  D. School Performance 5 m
VI. Executive Director Report 7:45 PM
  A. Executive Director's Update 20 m
   

https://docs.google.com/presentation/d/1qWdsWP2YWlsMzxhCQJ3szAwCEZZl5JW6/edit#slide=id.g28fe6bc22ef_0_5

  
VII. Closing Items 8:05 PM
  A. Adjourn Meeting Vote