Soleil Academy

Soleil Academy Board Meeting

Published on December 12, 2022 at 2:29 PM PST

Date and Time

Thursday December 15, 2022 at 5:00 PM PST

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

Section Number Topic Number Details
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 December 15, 2022 through December 31,2022.

  D. Set the agenda
II. Public Comment
III. Closed Session
IV. Consent Agenda
  A. Approve 11-17-22 Board Meeting Minutes
   
  B. Approve 11-14-22 Governance Meeting Minutes
   
  C. Approval of new board member, V. Reynolds
  D. Approval of new board member, J. Noel
  E. Approval of First Interim Report
  F. Approval of audit report
  G. Approval of Expanded Learning Opportunities Program (ELO-P)
V. Management Update
  A. Soleil Management Updates
   
Enrollment, ADA, Facilities
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