Soleil Academy

Governance Committee Meeting

Published on October 29, 2021 at 10:05 AM PDT

Date and Time

Wednesday November 3, 2021 at 3:30 PM PDT

Location

Join Zoom Meeting
Meeting ID: 756 458 5437
Passcode: 155911

 

NOTICE IS HEREBY GIVEN that a Governance Committee 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 AT SOLEIL ACADEMY BOARD MEETINGS: An opportunity for the
public to address the Board will be provided at the conclusion of the agenda. Members of
the public who wish to speak on any item are requested to identify themselves and
indicate on which agenda item they wish to speak. The Board will provide an opportunity
for the public to speak for a maximum of three (3) minutes, unless granted additional time
at the discretion of the Board. Testimony shall be limited in content to matters pertaining
to Soleil Academy. The Board may not take any action on matters discussed during the
public testimony period that are not listed on the agenda.

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Governance
  A. New Board Member Onboarding: Update
  B. Bonus Structure Draft Proposal
  C. Board Member Recruitment Goals for 2021-22
  D. ED Evaluation Tool
III. Closing Items
  A. Adjourn Meeting