Regular Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday , 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

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.

V. Report Items 15 minutes

A. Elementary Report

B. Secondary Report

C. Superintendent Report

D. Finance Report

E. Building Hope Introduction and Expansion Report

Attachments

• Draft of Cedars Salary Scales 2024-2025.pdf
• 2024-05 Budget Amendment and Transfer Form.xlsx
• May 2024 Board Packet.pdf

VI. Discuss and Possible Action Items 30 minutes

A. Discussion and Possible Approval of New Board Members.

B. Discussion and possible approval of Budget Amendment.

VII. Upcoming Meeting 1 minutes

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