Paramount Schools of Excellence

Board Meeting

Date and Time

Tuesday November 14, 2017 at 5:30 PM EST

Location

3020 Nowland Avenue, Indianapolis, IN 46201
Executive Committee meeting will start at 6:00pm.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  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 September minutes
   
Approval of minutes for September.
   
  B. Review and approval of October Minutes
   

Approval of minutes for October.

   
  C. Voucher approval
   

Approval for September and October vouchers.

IV. Finance
 
Finance
  A. Financial report
V. Operations Report
 
Academic
  A. Operations Report
VI. New Business
  A. New Business
   
Wellness Policy
New logos
VII. Closing Items
  A. Next Board Meeting
   

December 12, 2017

  B. Adjourn Meeting
  C. New item
   
Committee meetings
  • Dev/Finance - Audit out-brief
  • Governance/Academic - Review BOT survey, set priorities and goals

Executive Session to follow.  Executive Sessions as needed for IC-5-14-3-4(b)(2)(D)