Paramount Schools of Excellence
Board Meeting
Date and Time
Tuesday December 13, 2016 at 5:30 PM EST
Location
3020 Nowland Avenue, Indianapolis, IN 46201
Paramount School of Excellence Board of Directors
December 13, 2016
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Comments | |
| A. | Public Comments | |
| III. | Consent Agenda Review and Approval | |
| A. | Review and Approval of November Minutes | |
| B. | Voucher Approval for October | |
| IV. | Financial Report | |
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Finance
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| A. | Approval of Budget Revision | |
| V. | Governance Update | |
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Governance
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| A. | Approval of Article Amendment 18 | |
| VI. | Operations Report | |
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Academic
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| A. | Operations | |
| VII. | New Business | |
| A. | New Business | |
| VIII. | Closing Items | |
| A. | Next Board Meetings: January 17, 2017 and February 14, 2017 | |
| B. | Adjourn Meeting | |