Soleil Academy

Minutes

Governance Committee Meeting

Date and Time

Friday December 10, 2021 at 12:00 PM

Location

Join Zoom Meeting
Meeting ID: 756 458 5437
Passcode: 155911

 

NOTICE IS HEREBY GIVEN that a Governance Committee 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 AT SOLEIL ACADEMY BOARD MEETINGS: An opportunity for the
public to address the Board will be provided at the conclusion of the agenda. Members of
the public who wish to speak on any item are requested to identify themselves and
indicate on which agenda item they wish to speak. The Board will provide an opportunity
for the public to speak for a maximum of three (3) minutes, unless granted additional time
at the discretion of the Board. Testimony shall be limited in content to matters pertaining
to Soleil Academy. The Board may not take any action on matters discussed during the
public testimony period that are not listed on the agenda.

Directors Present

A. Pariano (remote), B. Lowry (remote), J. Kinoshita (remote)

Directors Absent

None

Ex Officio Members Present

B. Gutierrez (remote)

Non Voting Members Present

B. Gutierrez (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

J. Kinoshita called a meeting of the board of directors of Soleil Academy to order on Friday Dec 10, 2021 at 12:02 PM.

II. Governance

A.

Bonus Payout 2020-2021 Proposal

The committee decided to use 2018 data as a comparison for the bonus payouts for 2020-21 bonus structures that were pending payment.

B.

Bonus Structure Draft Proposal

The new structure includes Average daily attendance, Financial management, Staff Retention, Student achievement, and Strategic Planning.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:49 PM.

Respectfully Submitted,
J. Kinoshita