Soleil Academy
Soleil Academy Board Meeting
(Rescheduled)
Published on February 14, 2022 at 9:53 AM PST
Date and Time
Wednesday February 16, 2022 at 5:00 PM PST
Location
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 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 01-13-22 Board Meeting | |
| B. | Approve Minutes for 11-18-21 Development Committee Meeting | |
| C. | Amendments to Comprehensive School Safety Plan | |
| D. | Amendments to COVID Policy | |
| E. | Amendments to Annual School Calendar | |
| F. | Soleil Academy SARC Report | |
| G. | Executive Director Bonus Structure for 2021-2022 SY | |
| H. | Principal Bonus Structure for 2021-2022 SY | |
| V. | Management Update | |
| A. | Soleil Management Updates | |
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Enrollment, ADA, Facilities
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| B. | Pursuant to Section 52061 of the CA EC; and Section 124(e) of AB 130: 2021-22 LCAP Supplement; Mid-year Outcome data related to metrics from the 2021-22 LCAP; and Mid-year Expenditures & implementation data on all actions of the 202122 LCAP; Update on the Budget Overview for Parents. | |
| VI. | Finance | |
| A. | Updates | |
| B. | Review Financials | |
| VII. | Governance | |
| A. | Updates | |
| VIII. | Development | |
| A. | Updates | |
| IX. | Academic Committee | |
| A. | Updates | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |