Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday June 13, 2023 beginning at 12:00 pm at Cedars International Academy Next Generation High School, 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. Approval of Minutes 1 minutes

A. Approval of May 23 minutes as submitted.

III. 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.

IV. Consent Agenda 15 minutes

A. Elementary Report

B. Secondary Report

C. Superintendent Report

D. Finance Report

V. Report Items 10 minutes

A. Update on Consolidation, Building Purchase and financing.

VI. Discuss and Possible Action Items 30 minutes

A. Discussion and Possible Approval of New Board Members.

B. Discussion and Possible Approval of Board Officers.

C. Discussion and possible Approval of Attendance Waivers for 23-24 School Year.

D. Discussion and Possible Approval of Elevate Contract for HS credits for MS students. (Contract above 50k).

E. Approval of Returning Staff and New Hires for 24-25 School Year.

F. Discussion and possible approval of next steps for building purchase.

G. Discuss the possibility of a special meeting at the end of June.

H. Discussion and Possible approval of Investment Plan.

VII. Upcoming Meeting 1 minutes

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