Soleil Academy

Soleil Academy Special Board Meeting

Published on September 12, 2022 at 4:02 PM PDT
Amended on September 13, 2022 at 3:14 PM PDT

Date and Time

Thursday September 15, 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 – Members of the public calling in or participating via Zoom will be given the opportunity to address the Board during the meeting.  Members of the public who wish to comment during the Board meeting may use the “raise hand” function on the Zoom platform to indicate their desire to speak at the beginning of consideration of that agenda item or during the period provided for comments from the public on non-agenda items.  Members of the public who wish to speak on any item are requested (but not required) to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak on each agenda item for a maximum of three (3) minutes per person or six (6) minutes if a translation is required.

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 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 September 15, 2022 through October 30,2022.

 
  D. Set the agenda Discuss Josh Kinoshita 2 m
II. Public Comment
III. Closed Session 5:05 PM
  A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS 20 m
   

Property: 3599 Norton Avenue, Lynwood, CA 90262

Agency negotiator: Tina Lin, Akil Manley, Kahlmus Eatman, Dan Morrar

Negotiating parties: Executive Director

Under negotiation: Price and terms of payment 

 
IV. Consent Agenda 5:25 PM
  A. Approve minutes from 08-18-22 Board Meeting Approve Minutes 5 m
     
  B. Approval of amendments to Bylaws 5 m
  C. Approval of ConApp - Application for Funding 5 m
  D. Approval of the addendum to the single audit engagement letter with CLA (CliftonLarsonAllen LLP)
  E. Approval of Unaudited Financials 5 m
V. Management Update 5:45 PM
  A. Soleil Management Updates 5 m
   
Enrollment, ADA, Facilities
 
VI. Finance 5:50 PM
  A. Updates
  B. Review Financials 5 m
VII. Governance 5:55 PM
  A. Updates 5 m
VIII. Development 6:00 PM
  A. Updates FYI Vanessa Gonzalez-Diaz 5 m
IX. Academic Committee 6:05 PM
  A. Updates 5 m
X. Closing Items 6:10 PM
  A. Adjourn Meeting Vote