Motion to open the meeting
By: Sidne Campbell Seconded by: Enrique Suarez
There was no notable discussion on the motion.
Cedars International Academy
Governing Board
Regular Meeting - Thursday August 15th, 2024 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Chorbishop Donald J. Sawyer, DMin | not present member | ||
| Sidne Campbell | present member | On Time | At Adjournment |
| Enrique Suarez | present member | On Time | At Adjournment |
| Michael Blalock, Board President | present chair | On Time | At Adjournment |
| Giacomo Leone | present secretary | On Time | At Adjournment |
Regular Board Meeting
The meeting was called to order at 12:16pm
IV. CLOSED SESSION
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.
I. Call To Order/Approval of Minutes
Approval of July 18, 2024 Minutes submitted.
Motion to approve the minutes as presented
There was no notable discussion on the motion.
III. Report Items
A . Financial Report-Charter First, At-Risk Report
B. Accountability Report: STAAR scores
C. Superintendent Evaluation Report
II. Consent Agenda
- PK tuition of $4950 annually
- Wellness Plan
- Board Meeting Dates for 24-25
- TTESS Evaluators
- Handbook Approval
- Approval for Self-Certification of Micro Purchases up to $49,999
- Technology Handbook/Fees
- Adult Meal Prices of $5 for Lunch and $3.45 for breakfast
Motion to approve the consent agenda items.
By: Giacomo Leone Seconded by: Sidne Campbell
No discussion - passed unanimously
The Meeting was Adjourned
The meeting adjourned at approximately 1:47 pm
Motion to adjourn
There was no notable discussion on the motion.