NOTICE OF BOARD MEETING 1 minutes

A Regular Meeting of the Board of Trustees of Cedars International Academy is scheduled for Thursday September 17, 2026 beginning at 12:00 pm 9100 US290e , Austin, TX 78724.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

Consent Agenda 15 minutes

1. New Hires
2. Board Meeting Dates 26-27
3. Revised Adult Meal Rates
4. Contracts over 50K
5. District Improvement Plan
6. 26-27 Updated student handbook
7. 26-27 Updated Parent/Volunteer Handbook
8. ESL Stipend

Report Items 5 minutes

1. Charter First
2. Revised ByLaws

Discussion Items 5 minutes

1. Discussion and possible approval of Charter First Report.
2. Discussion and possible approval of Revised Bylaws and Resolution to submit.
3. Discussion and possible approval of Resolution required for SFIG funding.
4. Discussion and possible approval of additional policies and resolution required for Annual compliance reporting.
5. Discussion and possible approval of Resolution required to submit revised Org. Chart to TEA.
6. Discussion and possible approval of Resolution for the number of officers for each campus.

Next meeting 5 minutes

October 15, 2026