Soleil Academy
Soleil Academy Board Meeting
Date and Time
Location
3900 Agnes Ave. Lynwood, CA 90262
OR
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
|
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C. | Set the agenda | Discuss | Josh Kinoshita | 2 m | |
II. | Public Comment | ||||
III. | Closed Session | ||||
IV. | Consent Agenda | 9:03 AM | |||
A. | Approve 6/24/23 Soleil Academy Board Meeting Minutes | Approve Minutes | 5 m | ||
B. | Approval of Board Meeting Calendar for 23-24 SY | 5 m | |||
C. | Approval of Executive Director Bonus Payout | 5 m | |||
D. | Approval of Operations Director Bonus Payout | 5 m | |||
V. | Management Update | 9:23 AM | |||
A. | Soleil Management Updates | 5 m | |||
Enrollment, ADA, Facilities
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VI. | Finance | 9:28 AM | |||
A. | Updates | 5 m | |||
VII. | Governance | 9:33 AM | |||
A. | Updates | 5 m | |||
B. | Executive Director Evaluation | Discuss | 15 m | ||
C. | Board Self-Evaluation | Discuss | 15 m | ||
D. | Strategic Planning | Discuss | 15 m | ||
VIII. | Closing Items | 10:23 AM | |||
A. | Adjourn Meeting | FYI |