St. Louis Voices Academy of the Media Arts
SLVA June 12, 2024 Board Meeting
Published on June 10, 2024 at 1:30 PM CDT
Amended on June 11, 2024 at 4:02 PM CDT
Date and Time
Wednesday June 12, 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 | 5 m | |||
| II. | Actions Items | 6:15 PM | |||
| A. | Approve May15,, 2024 Board meeting minutes | Vote | 5 m | ||
| B. | Board Committee Review of Annual 990 | 10 m | |||
| C. | Approve May Monthly Financials | 5 m | |||
| III. | Board Business | 6:35 PM | |||
| A. | Approve SLVA Salary & Benefits Schedule | Vote | |||
| IV. | Board Committee Reports | 6:35 PM | |||
| A. | Finance and Facilities | 15 m | |||
| B. | Governance | Discuss | Edie Bernard | 20 m | |
|
Discuss 1. Head of School Evaluation -
2. Recruiting Process |
|||||
| C. | School Performance | 15 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 | |||