St. Louis Voices Academy of the Media Arts
SLVA Board Meeting May 14, 2025
Published on May 12, 2025 at 8:26 AM CDT
Date and Time
Wednesday May 14, 2025 at 6:00 PM CDT
Location
St Louis Voices Academy
1220 Olive Blvd. Suite #200
St. Louis, MO 63103
All Meetings are in Person
https://us06web.zoom.us/j/85915146951?pwd=b3c0NnNxT01rT08zMm9qcGJKTUZlZz09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| II. | Action Items | 6:03 PM | |||
| A. | Approve April 09, 2025 Minutes | Approve Minutes | 2 m | ||
| B. | Approve March & April 2025 Monthly Financials | 10 m | |||
|
The March monthly financials will be approved at the May meeting. |
|||||
| C. | Approve Updated Salary Schedule | Discuss | 10 m | ||
| III. | Approval of the 990 Tax Filing | ||||
| IV. | Approval of School Year Calendar | ||||
| V. | Approval of the Local Wellness Policy | ||||
| VI. | Approval of the Disposition of Assets Policy | ||||
| VII. | Approval to move Board Meetings to the 4th Wednesday | ||||
| VIII. | Wellness Committee update and discussion | ||||
| IX. | Board Business | ||||
| X. | Executive Director's Report | 6:25 PM | |||
| A. | Executive Director's Report | FYI | 20 m | ||
| XI. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | 10 m | ||
| XII. | Closed Session | ||||