Soleil Academy

Soleil Academy Board Meeting

Published on June 15, 2023 at 5:54 PM PDT
Amended on June 22, 2023 at 8:09 AM PDT

Date and Time

Saturday June 24, 2023 at 9:00 AM 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 9:00 AM
  A. Call the Meeting to Order  
  B. Record Attendance   1 m
   
Roll Call
 
  C. Set the agenda Discuss Josh Kinoshita 2 m
II. Public Comment 9:03 AM
  A. Public Hearing: 2023-24 LCAP
III. Closed Session
IV. Consent Agenda 9:03 AM
  A. Approve 05-30-23 Soleil Academy Board Meeting Minutes Approve Minutes 5 m
  B. Approval of Prop 39 Agreement with the Lynwood Unified School District Vote 5 m
  C. Approval of After-School All-Stars Contract(s) Vote 5 m
  D. Approval of ExED Contract for 23-24 SY Vote 5 m
  E. Approval of Appleman Consulting Contract for 23-24 SY Vote 5 m
  F. Approval of LA TechNet Contract for 23-24 SY Vote 5 m
  G. Approval of Harbor Building Maintenance Contract
  H. Approval of Health Insurance Broker and Premium for 23-24 SY Vote 5 m
  I. Approval of Insurance Broker and Premium for 23-24 SY Vote 5 m
  J. Approval of Unity Meals Food Service Management Company for 23-24 SY Vote 5 m
  K. Annual Review of Bylaws Vote 5 m
  L. Annual Review of Fiscal Policies Vote 5 m
  M. Annual Review of Employee Handbook Vote 5 m
  N. Annual Review of Student and Family Handbook Vote 5 m
  O. Annual Review of Independent Studies Policy Vote 5 m
  P. Annual Review of Promotion and Retention Policy Vote 5 m
  Q. Approval of 23-24 SY Job Descriptions Vote 5 m
  R. Approval of 23-24 SY Salary Scales Vote 5 m
  S. Approval of Executive Director Contract Vote 5 m
  T. Approval of 23-24 SY Board Meeting Calendar Vote 5 m
V. Management Update 10:38 AM
  A. Soleil Management Updates 5 m
   
Enrollment, ADA, Facilities
 
VI. Governance 10:43 AM
  A. Updates FYI 5 m
   

Information Item: 2023 Local indicator Report

 
  B. Adoption and Approval of the 2023-24 LCAP (VOTE) Vote 5 m
  C. Executive Director Evaluation
VII. Finance 10:53 AM
  A. Updates
  B. Review Financials 5 m
  C. Review the Proposed Budget for 23-24 SY Discuss 5 m
  D. Approval of 23-24 SY Budget (VOTE) Vote 5 m
VIII. Development 11:08 AM
  A. Updates FYI Vanessa Gonzalez-Diaz 5 m
IX. Academic Committee 11:13 AM
  A. Updates FYI Beatriz Gutierrez 5 m
X. Closing Items 11:18 AM
  A. Adjourn Meeting FYI