Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Location
1203 E. St. Clair St. Indianapolis, IN 46202
(Enter through Door 8)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance and Guests | Mary Laflin | 1 m | ||
| B. | Call the Meeting to Order | Tom Rude | 1 m | ||
| II. | Public Comments | 5:32 PM | |||
| A. | Public Comments | FYI | 5 m | ||
| III. | Consent Agenda Review and Approval | 5:37 PM | |||
| A. | Review and Approve May Minutes | Approve Minutes | Tom Rude | 3 m | |
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The May board meeting minutes will be reviewed, and the board will vote. |
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| B. | Voucher Approval | Vote | Scott Sims | 5 m | |
| IV. | New Business | 5:45 PM | |||
| A. | HR Retirement Representative | Discuss | Tiffany Palacios | 7 m | |
| B. | Vote on Subcontractor: Milestone | Vote | Tommy Reddicks | 5 m | |
| C. | Vote on Resolution for EFF Loan | Vote | Tommy Reddicks | 5 m | |
| D. | PSOE Core Values | Discuss | Tommy Reddicks | 10 m | |
| E. | Vote to Approve 25-26 Budget | Vote | Scott Sims | 10 m | |
| F. | Credit Card Policy Discussion | Discuss | Scott Sims | 5 m | |
| G. | AJB Partnership Agreement | Discuss | Tommy Reddicks | 5 m | |
| V. | Operations Reports | 6:32 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 5 m | |
| B. | School Operations Reports | FYI | |||
| VI. | Closing Items | 6:37 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
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Date: July 15th, 2025 Time: 5:30 PM Zoom Link: https://us06web.zoom.us/j/81567255132 Location: 1203 E. St. Clair Street Indianapolis (Enter through Door #8) |
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| VII. | Executive Session | ||||
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The PSOE Board of Directors as authorized by statute, specifically Indiana Code 5-14-1.5-6.1.b, will meet in executive session in the Navigation Office Training Room (1203 E. St. Clair Street Indianapolis, IN 46202) for the following statutorily authorized purpose: Contract negotiations pursuant to [e.g., Indiana Code 5-14-1.5-6.1(b)(2)(A)] and Real property transactions including the purchase, lease, or sale of real estate by the governing body, pursuant to [e.g., Indiana Code 5-14-1.5-6.1(b)(2)(D)].
No subject matter will be discussed other than those specifically allowed and referenced above. |
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