Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday November 14, 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 October 17, 2024 Minutes submitted.

II. Report Items 10 minutes

1. Elementary Report
2. High School Report
3. Superintendent Report
4. 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. Resolution for Non-Expansion amendment to update Org. Chart.
2. Board Policy Module 1- Governance
3. Board Policy Module 5- Fiscal Management
4. Board Policy Module 6- Special Education
5. Multihazard Emergency Operation Plan (MEOP) for 24-25

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 Charter Renewal Application
4. Discussion and possible approval of Calendar changes for 24-25 School year.
5. Discussion and possible approval of designated additional 10 non-business days for public information requests.

VII. Upcoming Meeting 1 minutes

December 12, 2024 at Cedars International Academy-Crowley Campus via Zoom