Soleil Academy
Soleil Academy Board Meeting
Date and Time
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:15 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 1 m | |||
|
Roll Call
|
|||||
| C. | Board Finding (VOTE) | Vote | Josh Kinoshita | 2 m | |
|
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 June 23, 2022 through July 30th. |
|||||
| D. | Set the agenda | Discuss | Josh Kinoshita | 2 m | |
| II. | Public Comment | ||||
| III. | Closed Session | ||||
| IV. | Consent Agenda | 3:20 PM | |||
| A. | Approve Minutes for 05-20-2022 Board Meeting Minutes | Approve Minutes | 5 m | ||
| B. | Approve 05-19-2022 Development Committee Meeting Minutes | Approve Minutes | Josh Kinoshita | 5 m | |
| C. | Approve 05-04-2022 Governance Committee Meeting Minutes | Approve Minutes | 5 m | ||
| D. | Approve 04-06-2022 Facility Committee Meeting Minutes | Approve Minutes | 5 m | ||
| E. | Approve 01-07-22 Governance Committee Meeting Minutes | Approve Minutes | 5 m | ||
| F. | Approve 11-03-2021 Governance Committee Meeting Minutes | Approve Minutes | 5 m | ||
| G. | Approval of 22-23 Board Meeting Calendar | Vote | |||
| H. | Approve Executive Director Contract | Vote | 5 m | ||
| I. | Approve 22-23 Job Descriptions | Vote | 5 m | ||
| J. | Approve 22-23 Salary Scales | Vote | 5 m | ||
| K. | Annual Review of Student and Family Handbook | Vote | 5 m | ||
| L. | Annual Review of Promotion and Retention Policy | Vote | 5 m | ||
| M. | Approve Insurance Broker and Premium for 22-23 SY | Vote | 5 m | ||
| N. | Approve Health Insurance Broker and Premium for 22-23 SY | Vote | |||
| O. | Approve ExED Contract for 22-23 SY | Vote | 5 m | ||
| P. | Approve Appleman Consulting Contract for 22-23 SY | Vote | 5 m | ||
| Q. | Approve LA TechNet Contract for 22-23 SY | Vote | 5 m | ||
| V. | Management Update | 4:35 PM | |||
| A. | Soleil Management Updates | 5 m | |||
|
Enrollment, ADA, Facilities
|
|||||
| VI. | Finance | 4:40 PM | |||
| A. | Updates | ||||
| B. | Review Financials | 5 m | |||
| VII. | Governance | 4:45 PM | |||
| A. | Updates | 5 m | |||
| B. | 21/22 Local Indicators | 5 m | |||
| C. | Adoption of 22/23 LCAP (VOTE) | Vote | 5 m | ||
|
1. Budget Overview for Parents 2. 21-22 Supplement 3. 22-23 LCAP 4. Action Tables 5. LCAP Instructions |
|||||
| D. | 22/23 School Budget (VOTE) | Vote | 5 m | ||
| E. | 22/23 EPA Spending Plan (VOTE) | 5 m | |||
| VIII. | Development | 5:10 PM | |||
| A. | Updates | FYI | Vanessa Gonzalez-Diaz | 5 m | |
| IX. | Academic Committee | 5:15 PM | |||
| A. | Updates | 5 m | |||
| B. | Declaration of Need for Fully Qualified Educators (VOTE) | Vote | Carolyn Fernandez | ||
| X. | Closing Items | 5:20 PM | |||
| A. | Adjourn Meeting | Vote | |||