Soleil Academy
Soleil Academy Board Retreat
Published on July 12, 2022 at 6:04 PM PDT
Date and Time
Saturday July 16, 2022 at 9:00 AM PDT
Location
Join Zoom Meeting
https://us04web.zoom.us/j/7564585437?pwd=cmdKc1huRFl4MjJGanVCLzZ6dHEwUT09
Meeting ID: 756 458 5437
Passcode: 155911
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 July 30, 2022 through August 30,2022. |
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| D. | Set the agenda | |
| II. | Public Comment | |
| III. | Closed Session | |
| IV. | Consent Agenda | |
| A. | Approve minutes from 07-06-22 Governance Committee Meeting | |
| B. | Approve minutes from 06-23-22 Soleil Academy Board Meeting | |
| C. | Approval of 3-Year Term for Director Josh Kinoshita 2022-2025 | |
| D. | Approve Bonus Payout for Principal | |
| E. | Approve bonus payout for Executive Director | |
| 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 | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |