Soleil Academy
Minutes
Soleil Academy Board Meeting
Date and Time
Thursday October 13, 2022 at 5:00 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 – 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.
Directors Present
A. Pariano (remote), B. Infanzon (remote), B. Lowry (remote), J. Kinoshita (remote), V. Gonzalez-Diaz (remote)
Directors Absent
J. Lee
Ex Officio Members Present
B. Gutierrez (remote)
Non Voting Members Present
B. Gutierrez (remote)
Guests Present
A. Grant (remote), L. Lopez (remote), R. Avilez (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Board Finding (VOTE)
D.
Set the agenda
II. Consent Agenda
A.
Approve minutes from 09-15-22 Special Board Meeting
B.
Approve minutes from 09-19-22 Governance Committee Meeting
C.
Approve Special Education Contract with ROW Educational Services, LLC
D.
Approve Special Education contract with Total Education Solutions, Inc.
E.
Approve Special Education contract with EdLogical Group Corp
F.
Approve submission of Proposition 39 Application to Lynwood Unified School District
G.
Approve amendments to Comprehensive School Safety Plan
III. Management Update
A.
Soleil Management Updates
Management shared updates on enrollment, demographics, and festivities.
IV. Finance
A.
Updates
B.
Review Financials
The team reviewed financials.
C.
Approval to engage with CFOMW Tax, LLC to file amended tax returns for Employee Retention Credit (VOTE)
V. Governance
A.
Updates
Vice-chair shared updated to Brown Act as of Jan. 2023.
VI. Development
A.
Updates
Giving Tuesday updates will be shared in next board meeting.
VII. Academic Committee
A.
Updates
The principal shared MAP data with the board.
No changes made.