Soleil Academy
Soleil Academy Board Meeting
Date and Time
Location
12315 Thorson Ave Lynwood, CA. 90262 (Satellite Option: 3900 Agnes Ave. Lynwood, CA 90262)
OR
Join Zoom Meeting
https://us04web.zoom.us/j/7564585437?pwd=cmdKc1huRFl4MjJGanVCLzZ6dHEwUT09
Meeting ID: 756 458 5437
Passcode: 155911
NOTICE IS HEREBY GIVEN that a Board Meeting will be held at 3900 Agnes Ave. Lynwood, CA. 90262 and on zoom on the above date and time. During the meeting, the Board will consider, discuss, and may take action upon any of the agenda items listed below.
PUBLIC COMMENT – Members of the public calling in or participating via Zoom will be given the opportunity to address the Board during the meeting. Members of the public who wish to comment during the Board meeting may use the “raise hand” function on the Zoom platform to indicate their desire to speak at the beginning of consideration of that agenda item or during the period provided for comments from the public on non-agenda items. Members of the public who wish to speak on any item are requested (but not required) to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak on each agenda item for a maximum of three (3) minutes per person or six (6) minutes if a translation is required.
ACCESSIBILITY – If you need special assistance, disability-related modifications, translation, or other reasonable accommodations in order to participate in this meeting, please contact Gricelda Ramirez at (323) 409-0801. Notification at least 48 hours in advance of the meeting will enable Soleil Academy to make arrangements that will ensure accessibility.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | 1 m | |||
| B. | Record Attendance | 1 m | |||
| II. | Public Comment | ||||
| III. | Closed Session: Confidential Student Enrollment Matter | ||||
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Consideration of Potential Involuntary Removal Case No.: 202601 |
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| IV. | Consent Agenda | 5:02 PM | |||
| A. | Minutes from 2/25/26 Soleil Academy Board Meeting | Approve Minutes | 1 m | ||
|
Approve minutes from 2/25/26 board meeting |
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| B. | School Meals RFP Vendor Selection | Vote | 3 m | ||
|
Approval of School Meals RFP Vendor Selection
|
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| C. | Student Toileting Policy & Procedures | Vote | 3 m | ||
|
Approval of Student Toileting Policy & Procedures |
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| D. | Cell Phone Policy | Vote | 5 m | ||
|
Approval of Cell Phone Policy |
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| E. | Student Technology Policy & Acceptable Use | Vote | 2 m | ||
|
Annual Review of Student Technology Policy & Acceptable Use |
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| F. | Homeless Children and Youth Policy | Vote | 2 m | ||
|
Annual Review of Homeless Children and Youth Policy |
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| G. | Promotion and Retention Policy | Vote | 2 m | ||
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Annual Review of Promotion and Retention Policy |
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| H. | Attendance Recovery Plan | Vote | 2 m | ||
|
Annual Review of Attendance Recovery Plan |
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| I. | Independent Studies Plan | Vote | 5 m | ||
|
Annual Review of Independent Studies Plan |
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| J. | Independent Study Policy | Vote | 5 m | ||
|
Annual Review of Independent Study Policy |
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| V. | Finance Committee | 5:32 PM | |||
| A. | Updates | Discuss | 10 m | ||
|
The team will share any relevant Finance Committee updates.
|
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| B. | Review of Financials | FYI | 5 m | ||
|
Review of January Financials |
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| C. | 990 Form | Vote | 3 m | ||
|
Approval of 990 Tax Form |
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| D. | 2026-27 Budget Draft | Discuss | 10 m | ||
|
Presentation of 2026-27 Budget Draft |
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| VI. | Academic Committee | 6:00 PM | |||
| A. | Updates | FYI | 10 m | ||
|
Sharing upcoming instruction focus and most recent student data.
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| B. | MAP Data | Discuss | 10 m | ||
|
Sharing 3-5 MAP Data |
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| VII. | Management Update | 6:20 PM | |||
| A. | Soleil Management Updates | Discuss | 10 m | ||
|
The Management team will share relevant school updates with the board. |
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| VIII. | Governance | 6:30 PM | |||
| A. | Updates | FYI | 10 m | ||
|
The Governance Committee will share any relevant updates with the board.
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| IX. | Closing Items | 6:40 PM | |||
| A. | Adjourn Meeting | FYI | 1 m | ||