Notice of Regular Board Meeting 1 minutes

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.

I. Call To Order 1 minutes

II. CLOSED SESSION 5 minutes

For the purposes of considering matters for which closed sessions are authorized by Title 5, Chapter 551 Texas Government Code Section (.071-.084)

1. Review of board policy for leave.
2. Superintendent Evaluation.
3. Reappointment/Election of board members

III. OPEN FORUM 1 minutes

Those wishing to speak in Open Forum should give their names to the Superintendent prior to the meeting. Board members will listen to comments, but as the designated spokesperson, only the president may respond to the speaker if required. Those responses are limited to: Correcting misstatements of fact presented by the speaker, referring the speaker to applicable board policy, and placing the item on a future board agenda for discussion if not listed on the current board agenda.

IV. Student Recognition 1 minutes

1. CINGHS E-Sports Program

V. Approval of Minutes 1 minutes

Approval of the January 18 , 2024 minutes.

V. Consent Agenda 5 minutes

A. Financial Report

B. Superintendent Report

C. Expansion and Partnership Report

Attachments

• February 2024 Board Packet.pdf

VI. Discuss and Possible Action Items 30 minutes

A. Discussion and possible revision of items discussed in closed session.

B. Discussion and possible approval of application to expand Charter to add PK3.

C. Discussion and possible approval of application for PK Partnership.

D. Discussion and possible approval of Revision of June 15, 2023 board minutes.

E. Discussion and possible approval of MOU with Stream Realtors.

F. Discussion and possible approval of Corporate Resolution Certification to amend the authorized representatives of the Cedars Investment Accounts.

VII. Upcoming Meeting 1 minutes

a. March 21, 2024 at Cedars International Academy-Crowley Campus via Zoom