Notice of Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday April 18, 2024 beginning at 12:00 pm at 8416 N I35 Frontage Road, 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).

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.

IV. Approval of Minutes 1 minutes

Approval of the March 21, 2024 minutes.

III. Consent Agenda 1 minutes

A. Budget Amendment

B. Elementary Report

C. High School Report

D. Superintendent Report

E. Expenditure above 50,000-Safety Grant-Fence and Gate at Crowley Campus

G. TEA required Materials Report

Attachments

• 2024-04 Budget Amendment 12 - Board approved 2024-04-18.pdf
• PK3 Signed Resolution-April 18.pdf
• XXXX6958-3_2024-edj-statement.pdf
• certification-of-provision-of-instructional-materials-survey-24-25.docx
• April 2024 Board Packet.pdf

V. Report Items 15 minutes

A. Possible Bus Route for 24-25 School Year.

B. EFF Presentation Q&A for Charter School Financing

VI. Discuss and Possible Action Items 30 minutes

A. Discussion and possible revision of Resolution for the addition of PK3.

B. Discussion and possible approval of changing upcoming board meeting dates.

C. Discussion and possible approval of adding Bus Service for 24-25 school year.

D. Discussion and possible approval of next steps of Building Purchase.

VII. Upcoming Meeting 1 minutes

a. May 23, 2024 at Cedars International Academy-Crowley Campus via Zoom