Motion to approve the December minutes.
By: Dr. Sharon Butler (President) Seconded by: Michael Blalock, Board President
There was no notable discussion on the motion.
Cedars International Academy
Governing Board
Regular Meeting - Thursday January 18th, 2024 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Chorbishop Donald J. Sawyer, DMin | not present member | ||
| Sidne Campbell | present member | On Time | 10 Minutes Early |
| Dr. Sharon Butler (President) | present chair | On Time | At Adjournment |
| Enrique Suarez | present member | On Time | At Adjournment |
| Michael Blalock, Board President | present secretary | On Time | At Adjournment |
| Giacomo Leone | present member | On Time | At Adjournment |
IV. Approval of Minutes
Approval of the December 14 , 2023 minutes.
VI. Discuss and Possible Action Items
A. Consideration and possible approval of SY2022-2023 Audit.
B. Consideration and possible approval of budget amendments.
C. Discussion of Expansion and possible future sites.
D. Discussion and possible approval of topics for March board training.
Motion to approve the Audit report as presented.
By: Dr. Sharon Butler (President) Seconded by: Enrique Suarez
There was no notable discussion on the motion.
Motion to approve the Budget Amendment as presented.
By: Dr. Sharon Butler (President) Seconded by: Michael Blalock, Board President
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 1:15 pm
Motion to adjourn
There was no notable discussion on the motion.
V. Reports
A. Accountability Report: TAPR and Federal Report Cards
B. Superintendent Report
C. Finance and Budget Report
D. Expansion Report
Notice of Regular Board Meeting
A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday November 16, 2023 beginning at 12:00 pm at Cedars International Academy, Austin, TX 78753.The meeting may be attended via Zoom by contacting Dr. Leslie Sparacello at 512-419-1551 for meeting information. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. As authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., the Board during the course of the meeting covered by this notice may enter into closed or executive session to discuss personnel, legal and/or real estate matters.