Soleil Academy
Soleil Academy Board Meeting
Date and Time
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
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:00 PM | |||
A. | Call the Meeting to Order | 1 m | |||
B. | Record Attendance | 1 m | |||
II. | Public Comment | ||||
III. | Consent Agenda | 5:02 PM | |||
A. | Minutes from 10/23/24 Soleil Academy Board Meeting | Approve Minutes | 1 m | ||
Approve minutes from October 23, 2024 board meeting |
|||||
IV. | Management Update | 5:03 PM | |||
A. | Soleil Management Updates | Discuss | 30 m | ||
Management Updates include:
|
|||||
V. | Governance Committee | 5:33 PM | |||
A. | Updates | FYI | 2 m | ||
The Governance Committee will share any relevant updates with the board. |
|||||
B. | Board Composition and Growth | Discuss | 10 m | ||
Discuss goals around board size and desired board member skills and qualities. |
|||||
VI. | Finance Committee | 5:45 PM | |||
A. | Updates | FYI | 5 m | ||
The team will share any relevant Finance Committee updates. |
|||||
B. | Financials | Discuss | 10 m | ||
Soleil Academy’s most recent financials will be reviewed. |
|||||
C. | Audit Draft | Vote | 5 m | ||
Approval of the 2023-24 Draft Audit (vote) |
|||||
D. | October Financials Comprising 1st Interim Report | Vote | 5 m | ||
Approval of the October Financials Comprising 1st Interim Report |
|||||
VII. | Academic Committee | 6:10 PM | |||
A. | Updates | FYI | 10 m | ||
Academic data from the Dashboard will be presented to the public and board members. |
|||||
VIII. | Closing Items | 6:20 PM | |||
A. | Adjourn Meeting | FYI | 1 m |