NOTICE OF SPECIAL BOARD MEETING 1 minutes

Notice of cancellation of the Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday December 18, 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

OPEN FORUM 5 minutes

Those wishing to speak in Open Forum should give their names to the school director prior to the meeting. Board members will listen to comments but, as the designated spokesperson, only the president may respond to the speaker if required. Those responses are limited to: Correcting misstatements of fact presented by the speaker, referring the speaker to applicable board policy, and placing the item on a future board agenda for discussion if not listed on the current board agenda.

Approval of the Minutes 15 minutes

Reports 5 minutes

1. Building Renovation Planning Update

Consent Agenda 5 minutes

None

Discussion Items 5 minutes

1. Discussion and possible approval of Annual Financial Audit-Moved to January Meeting.

Next meeting 5 minutes

December 15, 2026