Paramount Schools of Excellence
Board Meeting
Date and Time
Tuesday December 12, 2017 at 5:30 PM EST
Location
3020 Nowland Avenue, Indianapolis, IN 46201
Executive Committee meeting will start at 6:00pm.
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 | |
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Approval of minutes for October.
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| B. | Voucher approval | |
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Approval for September and October vouchers. |
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| IV. | Finance | |
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Finance
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| A. | Financial report | |
| V. | Operations Report | |
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Academic
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| A. | Operations Report | |
| VI. | New Business | |
| A. | New Business | |
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Wellness Policy
New HR system for review |
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| VII. | Closing Items | |
| A. | Next Board Meeting | |
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December 12, 2017
Executive Session: Executive Sessions as needed for IC-5-14-3-4(b)(2)(D) |
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| B. | Adjourn Meeting | |