Soleil Academy
Minutes
Governance Committee Meeting
Date and Time
Wednesday May 4, 2022 at 4:00 PM
Location
Join Zoom Meeting
https://us04web.zoom.us/j/7564585437?pwd=cmdKc1huRFl4MjJGanVCLzZ6dHEwUT09
Meeting ID: 756 458 5437
Passcode: 155911
Committee Members Present
A. Pariano (remote), B. Lowry (remote), J. Kinoshita (remote)
Committee Members Absent
None
Guests Present
B. Gutierrez (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Kinoshita called a meeting of the Governance Committee Committee of Soleil Academy to order on Wednesday May 4, 2022 at 4:02 PM.
II. Governance
A.
Discussion of Board Recruitment
B.
DIscussion of Board Meeting Calendar
Discussed any potential changes to our board meeting calendar cadence.
C.
Demo new School Leader Evaluation Tool
Demonstrated the school leader evaluation tool that will be used for this year.
D.
ED Compensation and Bonus Structure
Discussed the ED annual increase in terms of percentage and potential bonus structure.
E.
Updates
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 4:36 PM.
Respectfully Submitted,
J. Kinoshita
Discussed board recruitment needs based on skillsets.