Soleil Academy
Soleil Academy Special Board Meeting
Published on April 4, 2022 at 2:00 PM PDT
Amended on April 5, 2022 at 2:36 PM PDT
Date and Time
Thursday April 7, 2022 at 5:00 PM PDT
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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Recommendation: Approval of Finding That a State of Emergency Exists Which Continues to Directly Impact the Ability of the Soleil Academy Board to Meet Safely in Person, and Re-Authorizing Remote Teleconference Meetings for the Period of April 12 through May 12, 2022. |
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| D. | Set the agenda | |
| II. | Public Comment | |
| III. | Closed Session | |
| IV. | Consent Agenda | |
| A. | Approve Minutes for 03-12-22 Board Meeting | |
| B. | Approve 2022-2023 School Year Calendar | |
| C. | Approve COVID Policy Amendments | |
| D. | Approve Exclusivity Agreement with Insite EFS Inc. | |
| V. | Management Update | |
| A. | Soleil Management Updates | |
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Enrollment, ADA, Facilities
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| VI. | Finance | |
| A. | Updates | |
| B. | Review Financials | |
| VII. | Governance | |
| A. | Updates | |
| VIII. | Development | |
| A. | Updates | |
| IX. | Academic Committee | |
| A. | Updates | |
| B. | Declaration of Need for Fully Qualified Educators (VOTE) | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |