Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday October 17, 2024 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/Approval of Minutes 1 minutes

Approval of August 15, 2024 Minutes submitted.

II. Report Items 10 minutes

1. Financial/Investment Report
2. Charter Renewal Update Report

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.

c. To discuss possible litigation

Consent Agenda 15 minutes

1. Principal Report Crowley Elementary
2. Principal Report CINGHS
3. Superintendent Report
4. CIP Crowley Elementary
5. CIP CINGHS
6. DIP Cedars Academy
7. Resignations/New Hires
8. Revised Organizational Chart
9. EDGAR manual

IV. Discuss and Possible Action Items 30 minutes

1. Discussion and possible approval of items discussed in closed session.
2. Discussion and possible addition of board members.
3. Discussion and possible approval of Superintendent goals.
4. Discussion and possible approval of a one-time sign on bonus for new hires.
5. Discussion and possible approval of moving the next board meeting date.
6. Discussion and possible approval of Cedars Investment Plan
7. Discussion and possible approval of Contracts 50,000-Hello Subs, Scoot Education Inc, Huntington Tutoring, Texas Therapy, Cascadia Security, Crowe Auditing.

VII. Upcoming Meeting 1 minutes

November 21, 2024 at Cedars International Academy-Crowley Campus via Zoom