Soleil Academy

Soleil Academy Board Meeting: March 16, 2024

Published on March 7, 2024 at 2:27 PM PST
Amended on March 8, 2024 at 1:17 PM PST

Date and Time

Saturday March 16, 2024 at 9:00 AM PDT

Location

12315 Thorson Ave Lynwood, CA. 90262 (Satellite Option: 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 12315 Thorson 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.

 

ACCESSIBILITY – If you need special assistance, disability-related modifications, translation, or other reasonable accommodations in order to participate in this meeting, please contact Gricelda Ramirez at (323) 409-0801. Notification at least 48 hours in advance of the meeting will enable Soleil Academy to make arrangements that will ensure accessibility.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Call the Meeting to Order   1 m
  B. Record Attendance   1 m
II. Public Comment
III. Closed Session
IV. Consent Agenda 9:02 AM
  A. Approval of Minutes from 2/21/24 Soleil Academy Board Meeting Approve Minutes 1 m
     
  B. Approval of Minutes from 2/15/24 Governance Committee Meeting Approve Minutes 1 m
     
  C. Approval of Soleil Academy Annual Report Vote 5 m
V. Management Update 9:09 AM
  A. Soleil Management Updates 15 m
   

Management Updates include: 

  • Enrollment
  • Projections
  • Family Engagement
  • Facility Update
  • Strategic Plan Update
 
VI. Finance Committee 9:24 AM
  A. Updates 5 m
   

Updates include

  • Budget Status
 
  B. Review of Financials 5 m
   

ExED will review financial highlights.

 
  C. Approval of Auditor for 23-24 School Year (VOTE) Vote 5 m
VII. Governance Committee 9:39 AM
  A. Updates 2 m
   

Form 700 due April 1, 2024 for all board members

 
  B. Approval of new board member, L. Safa effective April 1, 2024 (VOTE) Vote 5 m
  C. Approval of new board member, K. Armstrong effective April 1, 2024 (VOTE) Vote 5 m
  D. Approval for board member, J. Noel, to serve as Board Chair effective April 1, 2024 (VOTE) Vote 5 m
  E. Approval for board member, S. Johnson, to serve as Board Vice Chair effective April 1, 2024 (VOTE) Vote 5 m
VIII. Academic Committee 10:01 AM
  A. Updates 5 m
IX. Closing Items 10:06 AM
  A. Adjourn Meeting FYI 1 m