Soleil Academy
Minutes
Soleil Academy Special Board Meeting
Date and Time
Friday May 20, 2022 at 12:00 PM
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 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
B. Infanzon (remote), B. Lowry (remote), J. Kinoshita (remote), J. Lee (remote), V. Gonzalez-Diaz (remote)
Directors Absent
A. Pariano
Ex Officio Members Present
B. Gutierrez (remote)
Non Voting Members Present
B. Gutierrez (remote)
Guests Present
A. Grant (remote), C. Fernandez (remote)
I. Opening Items
A.
Call the Meeting to Order
J. Kinoshita called a meeting of the board of directors of Soleil Academy to order on Friday May 20, 2022 at 12:04 PM.
B.
Record Attendance
C.
Board Finding (VOTE)
V. Gonzalez-Diaz made a motion to continue meeting remotely.
B. Lowry seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Set the agenda
II. Consent Agenda
A.
Approve Minutes for 04-07-22 Board Meeting
B. Lowry made a motion to approve the minutes from Soleil Academy Special Board Meeting on 04-07-22.
J. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Approval of 990 (2020)
C.
Annual Review of Employee Handbook
D.
Annual Review of Fiscal Policies
E.
Annual Review of Bylaws
III. Academic Committee
A.
Updates
B.
Declaration of Need for Fully Qualified Educators (VOTE)
B. Lowry made a motion to approve the Declaration of Need for Fully Qualified Educators.
B. Infanzon seconded the motion.
The board VOTED unanimously to approve the motion.
IV. 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 1:04 PM.
Respectfully Submitted,
J. Kinoshita