Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday May 15, 2025 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 May 15, 2025 Minutes submitted.

II. Report Items 30 minutes

1. Superintendent Report with Accountability and Legislative Updates
2. Finance Report

CLOSED SESSION 15 minutes

For the purposes of considering matters for which closed sessions are authorized by Title 5, Chapter 551 Texas Government Code Section (.071-.084)

1. Blueprint building updates

Consent Agenda 1 minutes

1. Attendance Waivers-We are requesting 2 days (Jan 10-Weather, Feb 3-A day without Immigrants).
2. Budget Amendment- Due to the decrease in Fed funds, we have decreased expenses and will need to approve a revised 24-25 budget.

IV. Discuss and Possible Action Items 30 minutes

1. Discussion and possible approval of items discussed in closed session.
2. Discussion and possible approval of additional board meeting in July and 25-26 proposed board meeting dates
3. Presentation, Discussion and possible approval of next steps with building purchase.

VII. Upcoming Meeting 1 minutes

June 19, 2025 at Cedars International Academy-Crowley Campus via Zoom