Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday July 18, 2023 beginning at 12:00 pm at Our Lady's Maronite Church , Austin, TX 78723.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

Approval of June 13 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. Report Items 10 minutes

A. Realtor report on the possible sale of Crowley Campus

B. Highmark demographic report-school enrollment

C. Superintendent Report

D. 24-25 Draft Budget

VI. Discuss and Possible Action Items 30 minutes

A. Discussion and Possible Approval of New Board Members.

B. Approval of additional hires for 24-25 School Year.

C. Discussion and possible approval of 24-25 Draft Budget.

D. Discussion and possible approval of Security Guards

VII. Upcoming Meeting 1 minutes

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