BELIEVE STL Academy

Minutes

May 2025 Board Meeting

Date and Time

Tuesday May 27, 2025 at 4:00 PM

Location

Directors Present

D. Thomas, J. Boone, L. Douglas (remote), L. Voellinger (remote), M. Hantak, M. Johnson (remote), P. Woods, R. Whitley (remote), S. Harmon (remote), S. Williams (remote)

Directors Absent

None

Guests Present

H. Harshman, T. Vonderheit (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Hantak called a meeting of the board of directors of BELIEVE STL Academy to order on Tuesday May 27, 2025 at 4:17 PM.
S. Harmon called a meeting of the board of directors of BELIEVE STL Academy to order on Tuesday May 27, 2025 at 4:17 PM.

II. Approval of Board Meeting Minutes - April

A.

Approve April Board Meeting Minutes

S. Harmon made a motion to approve the minutes from April April 2025 Board Meeting on 04-29-25.
L. Douglas seconded the motion.
The board VOTED unanimously to approve the motion.
S. Harmon made a motion to approve the minutes from April 2025 Board Meeting on 04-29-25.
L. Douglas seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Johnson
Aye
P. Woods
Aye
R. Whitley
Aye
J. Boone
Aye
S. Williams
Aye
M. Hantak
Aye
S. Harmon
Aye
L. Voellinger
Aye
D. Thomas
Aye
L. Douglas
Aye

III. Votes

A.

Vote: FY25 Budget Amendment

S. Harmon made a motion to Approve FY 25 Budged.
S. Williams seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Boone
Aye
L. Douglas
Aye
M. Hantak
Aye
D. Thomas
Aye
L. Voellinger
Aye
M. Johnson
Aye
R. Whitley
Aye
P. Woods
Aye
S. Harmon
Aye
S. Williams
Aye
S. Harmon made a motion to approve FY25 amended budget.
S. Williams seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Vote: Updated FY26 w/ BELIEVE Middle College

S. Harmon made a motion to Updated FY26 w/ BMC.
S. Williams seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Hantak
Aye
R. Whitley
Aye
J. Boone
Aye
S. Harmon
Aye
S. Williams
Aye
M. Johnson
Aye
L. Voellinger
Aye
P. Woods
Aye
D. Thomas
Aye
L. Douglas
Aye
S. Harmon made a motion to approve FY26 budget with BELIEVE Middle College.
S. Williams seconded the motion.
The board VOTED unanimously to approve the motion.

IV. General Updates

A.

New Building Update

T. Vonderheit shared updates on the building renovations.

B.

Executive Director Report

K. Neal shared board shout outs and also gave highlight updates on the end of the year regarding the new building and its readiness for the SY25/26.

V. Closing Items

A.

Upcoming Deadlines & Things to Know

B.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:38 PM.

Respectfully Submitted,
S. Harmon
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:38 PM.

Respectfully Submitted,
H. Harshman