Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday December 12, 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 November 14, 2024 Minutes submitted.

II. Report Items 10 minutes

1. Superintendent Report
2. HB 3 Board Goals
3. Charter First Report
4. RDA 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. New Bank Signature Card removing Dr. Butler and Replacing with Mr. Blalock.
2. Charter First Report
3. HB 3 Board Goal;s

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 HB3 Board Goals.

VII. Upcoming Meeting 1 minutes

January 23, 2025 at Cedars International Academy-Crowley Campus via Zoom