Regular Board Meeting 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday June 19, 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 June 19, 2025 Minutes submitted.

II. Report Items 30 minutes

1. Superintendent Evaluation Presentation
2. Finance Report-Draft 25-26 Budget

Attachments

• 2025-05_CIA Board Charts and Graphs.pdf
• 25-26 Staff for Board Approval.xlsx
• Board Packet July 2025.pdf
• 24-25 Superintendent Annual Evaluation Report.pptx
• 2022-2025 CAR Cedars International Academy.pdf

Consent Agenda 1 minutes

1. 25-26 Staff and New Hires to date
2. TIA payment policy and plan
3. Cell Phone Policy
4. Wellness Policy
5. PK3 and PK4 Tuition Rates
6. Safety Audit
7. Revised Workday Calendars

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. Discussion of possible board members
2.  To deliberate the appointment, salaries, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

IV. Discuss and Possible Action Items 30 minutes

1. Discussion and possible approval of items discussed in closed session.
2. Discussion and possible approval 25-26 Payscale, Benefits, and Stipends
3. Discussion and possible approval of 25-26 Draft Budget
4. Discussion and possible approval of Superitendent Contract 25-26
5. Discussion and possible approval of selecting a Broker for the sale of the Crowley campus.

VII. Upcoming Meeting 1 minutes

July 17, 2025 at Cedars International Academy-Crowley Campus via Zoom