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. | Consent Agenda | 5:02 PM | |||
| A. | Minutes from 4/29/26 Soleil Academy Board Meeting | Approve Minutes | 1 m | ||
|
Approve minutes from 4/29/26 board meeting |
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| B. | Professional Boundaries: Adult /Student Interaction Policy | Vote | 2 m | ||
|
Approval of Professional Boundaries: Adult /Student Interaction Policy |
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| C. | Suicide Prevention Policy | Vote | 2 m | ||
|
Annual review of Suicide Prevention Policy |
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| D. | Title IX Policy | Vote | 2 m | ||
|
Annual Review of Title IX Policy |
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| E. | Universal Complaint Policy (UCP) | Vote | 2 m | ||
|
Annual review of Universal Complaint Policy (UCP) |
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| F. | Conflict of Interest Policy | Vote | 2 m | ||
|
Annual Review of Conflict of Interest Policy |
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| G. | Conflict of Interest Code | Vote | 2 m | ||
|
Annual Review of Conflict of Interest Code |
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| H. | Teacher Credentialing Pathway Program Policy | Vote | 2 m | ||
|
Approval of Teacher Credentialing Pathway Program Policy |
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| I. | Instructional Continuity Plan | Vote | 2 m | ||
|
Annual review of Instructional Continuity Plan |
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| J. | Reading Difficulties Risk Screening Policy | Vote | 2 m | ||
|
Annual Review of Reading Difficulties Risk Screening Policy |
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| K. | Procopio Contract | Vote | 2 m | ||
|
Approval of Procopio Contract |
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| L. | LATechNet Contract | Vote | 2 m | ||
|
Approval of the LATechNet Contract for the 2026-27 SY |
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| M. | ExEd Contract | Vote | 2 m | ||
|
Approval of ExEd Contract 2026-27 SY |
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| N. | Harbor Building Maintenance Contract | Vote | 2 m | ||
|
Approval of the Harbor Building Maintenance Contract 2026-27 SY |
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| IV. | Finance Committee | 5:29 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 April Financials |
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| C. | Salary Scales | Vote | 2 m | ||
|
Approval of Salary Scales for the 26-27 SY |
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| D. | Employee Health Benefit Plans and Premiums | ||||
|
Approval of Employee Health Benefit Plans and Premiums for the 26-27 SY |
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| E. | 2026-27 Budget Draft | Discuss | 10 m | ||
|
Presentation of 2026-27 Budget Draft |
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| V. | Academic Committee | 5:56 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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| VI. | Management Update | 6:16 PM | |||
| A. | Soleil Management Updates | Discuss | 10 m | ||
|
The Management team will share relevant school updates with the board. |
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| VII. | Governance | 6:26 PM | |||
| A. | Updates | FYI | 10 m | ||
|
The Governance Committee will share any relevant updates with the board.
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| B. | Bylaws | Vote | 2 m | ||
|
Annual Review of Bylaws |
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| C. | Board Meeting Calendar for 26-27 SY | Vote | 2 m | ||
|
Approval of Board Meeting Calendar for 26-27 SY
|
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| D. | Declaration of Need (DON) | Vote | 2 m | ||
|
Approval of Declaration of Need (DON) |
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| VIII. | Closing Items | 6:42 PM | |||
| A. | Adjourn Meeting | FYI | 1 m | ||