St. Louis Voices Academy of the Media Arts
SLVA May 15, 2024 Board Meeting
Published on May 13, 2024 at 10:02 AM CDT
Amended on May 15, 2024 at 6:48 PM CDT
Date and Time
Wednesday May 15, 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. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 5 m | |||
| B. | Call the Meeting to Order | 5 m | |||
| C. | Mission Statement | 10 m | |||
| II. | Actions Items | 6:20 PM | |||
| A. | Approve April 10, 2024 Board meeting minutes | Vote | 10 m | ||
| B. | Approve Audit Firm Selected for 2024 - 2025 Year. | 10 m | |||
| C. | Approve March and April Monthly Financials | ||||
| III. | Board Business | 6:40 PM | |||
| A. | Review Draft SY 2024-2025 Budget | 10 m | |||
| B. | Review of Proposed Bylaw Amendments | 10 m | |||
| C. | Approve 2024 - 2025 School Year Calendar | ||||
| D. | Approve 2024 - 2025 Board Committee Calendar | 5 m | |||
| IV. | Board Committee Reports | 7:05 PM | |||
| A. | Finance and Facilities | 5 m | |||
| B. | Development | 5 m | |||
| C. | Governance | 5 m | |||
| D. | School Performance | 5 m | |||
| V. | Executive Director Report | 7:25 PM | |||
| A. | Executive Director's Update | 20 m | |||
| VI. | Closing Items | 7:45 PM | |||
| A. | Adjourn Meeting | Vote | |||