Soleil Academy

Soleil Academy Board Meeting (Board Retreat)

Published on June 23, 2026 at 3:43 PM PDT

Date and Time

Saturday June 27, 2026 at 9:00 AM PDT

Location

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Call the Meeting to Order   1 m
  B. Record Attendance   1 m
II. Public Comment 9:02 AM
  A. Public Hearing: 2026-27 LCAP Discuss 10 m
   

Public hearing for the 2026-27 LCAP

 
III. Consent Agenda 9:12 AM
  A. Minutes from 5/27/26 Soleil Academy Board Meeting Approve Minutes 1 m
   

Approve minutes from 5/27/26 board meeting

 
  B. Education Protection Account (EPA) Spending Plan Vote 5 m
   

Approval of Education Protection Account (EPA) Spending Plan

 
  C. CharterSafe Insurance Contract Vote 3 m
   

Approval CharterSafe Insurance Contract

 
  D. Resolution to Join California Charter School Join Powers Authority (CCSJPA/CharterSafe) Vote 3 m
   

Approval of resolution to join california charter school joint powers authority. 

 
  E. Resolution Authorizing Application for Workers Compensation Self-Insurance Program Vote 3 m
   

Approval of resolution to participate in CharterSafe Workers' Compensation Self-Insurance Program

 
  F. Scoot Education Addendum Vote 3 m
   

Approval of Scoot Education Contract

 
  G. Cross Country Education Contract for 26-27 SY Vote 5 m
   

Approval of Cross Country EducationContract for 26-27 SY

 
  H. Staff Handbook Vote 3 m
   

Annual Review of Employee Handbook

 
  I. Student and Family Handbook Vote 3 m
   

Annual Review of Student and Family Handbook

 
  J. Prop28: Arts and Music in School Funding Annual Report Vote 5 m
   

Approval of Prop28: Arts and Music in School Funding Annual Report

 
  K. 26-27 Job Descriptions Vote 3 m
   

Annual approval of 26-27 SY Job Descriptions

 
  L. Consolidated Application (ConApp) for Funding Vote 3 m
   

Approval of  Consolidated Application (ConApp) for Funding

 
IV. Finance Committee 9:52 AM
  A. Updates Discuss 10 m
   

The team will share any relevant Finance Committee updates.

 

 
  B. Review of Financials Discuss 10 m
   

Review of Soleil Academy May financials

 
  C. Local Indicators Report FYI 5 m
   

Information Item

 
  D. 2026-27 LCAP Vote 3 m
   

Adoption and Approval of 26-27 LCAP

 
  E. 26-27 Budget Vote 5 m
   

Approval of 26-27 Budget

 
  F. Compensation Strategy Handbook Vote 3 m
   

Approval of Compensation Strategy Handbook

 
  G. Fiscal Policies Vote 5 m
   

Annual Review of Fiscal Policies

 
V. Governance Committee 10:33 AM
  A. Updates FYI 10 m
   

The Governance Committee will share any relevant updates with the board.

 

 
  B. Executive Director Employment Agreement Vote 5 m
   

Approval of Executive Director's Contract

 
  C. Executive Director Evaluation Discuss 10 m
   

Annual evaluation of Executive Director

 
VI. Management Update 10:58 AM
  A. Soleil Management Updates Discuss 10 m
   

The Management team will share relevant school updates with the board.

 
VII. Academic Committee 11:08 AM
  A. Updates FYI 15 m
   

Sharing upcoming instruction focus and most recent student data.

 

 
VIII. Closing Items 11:23 AM
  A. Adjourn Meeting FYI 1 m