Soleil Academy
Soleil Academy Board Meeting
Published on January 10, 2022 at 3:02 PM PST
Date and Time
Thursday January 13, 2022 at 5:00 PM PST
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 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
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
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Roll Call
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| C. | Board Finding (VOTE) | |
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(A) The legislative body has reconsidered the circumstances of the emergency; and (B) The following circumstances exists: (1) the state of emergency continues to directly impact the ability of board members to meet safely in person, and (2) State or local officials continue to impose or recommend social distancing measures. |
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| D. | Set the agenda | |
| II. | Public Comment | |
| III. | Closed Session | |
| IV. | Consent Agenda | |
| A. | Approve Minutes for 11-06-21 Board Meeting | |
| B. | Approve Minutes for Governance Meeting on 12-10-21 | |
| C. | Approval of Bonus Payouts from 2020-2021 | |
| D. | Approval of 2020-2021 Audit Report | |
| V. | Management Update | |
| A. | Soleil Management Updates | |
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Enrollment, ADA, Facilities
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| VI. | Finance | |
| A. | Updates | |
| VII. | Governance | |
| A. | Updates | |
| B. | Bonus Structure Proposal | |
| C. | Brown Act Training | |
| VIII. | Development | |
| A. | Updates | |
| IX. | Academic Committee | |
| A. | Updates | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |