Soleil Academy

Soleil Academy Board Meeting

Published on October 6, 2022 at 3:18 PM PDT

Date and Time

Thursday October 13, 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

     
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
   
Roll Call
  C. Board Finding (VOTE)
   

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 October 30, 2022 through November 30,2022.

  D. Set the agenda
II. Public Comment
III. Closed Session
IV. Consent Agenda
  A. Approve minutes from 09-15-22 Special Board Meeting
   
  B. Approve minutes from 09-19-22 Governance Committee Meeting
   
  C. Approve Special Education Contract with ROW Educational Services, LLC
  D. Approve Special Education contract with Total Education Solutions, Inc.
  E. Approve Special Education contract with EdLogical Group Corp
  F. Approve submission of Proposition 39 Application to Lynwood Unified School District
  G. Approve amendments to Comprehensive School Safety Plan
V. Management Update
  A. Soleil Management Updates
   
Enrollment, ADA, Facilities
VI. Finance
  A. Updates
  B. Review Financials
  C. Approval to engage with CFOMW Tax, LLC to file amended tax returns for Employee Retention Credit (VOTE)
VII. Governance
  A. Updates
VIII. Development
  A. Updates
IX. Academic Committee
  A. Updates
X. Closing Items
  A. Adjourn Meeting