Notice of Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday March 21, 2024 beginning at 12:00 pm at Our Lady Maronite Church, 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.

In addition to the regular board meeting from 12:00-1:00, the Superintendent and Board members will participate in training during the hours of 8:30-3:30.

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).

a. To deliberate the appointment, salaries, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

b. To deliberate the addition of Board members to the Board of Directors.

c. To deliberate legal actions and contracts related to TxDOT condemnation process.

III. Consent Agenda 1 minutes

A. Budget Amendment

B. Form 990

C. Superintendent's Goals for 23-24

D. 24-25 School Calendar

E. Board Approval of Freezer Repair above $5000

Attachments

• Superintendent Goals.xlsx
• PK3BoardResolution.pdf
• Superintendent Report-March 2024.docx
• Business Plan for Expansion.docx
• CEDARS DRAFT Government Filing Copy.pdf

IV. Approval of Minutes 1 minutes

Approval of the February 15 , 2024 minutes.

V. Report Items 15 minutes

A. Financial Report

B. Superintendent Report

C. Principal report on Academic Progress Leading to STAAR/EOC

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 change to 23-24 calendar due to Solar Eclipse.

C. Discussion and possible approval of PK3 Business plan and Resolution for Expansion.

VII. Upcoming Meeting 1 minutes

a. April 18, 2024 at Cedars International Academy-Crowley Campus via Zoom