Paramount Schools of Excellence
November Board Meeting
Date and Time
Tuesday November 20, 2018 at 5:30 PM EST
Location
3020 Nowland Avenue, Room 13
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
II. | Public Comments | |
CEO Support And Eval
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A. | Public Comments | |
III. | Consent Agenda Review and Approval | |
A. | Review and approve minutes. | |
Approve minutes for October Board of Directors Meetiing on October 9, 2018 | ||
B. | Voucher approval | |
IV. | New Business | |
A. | Audit Presentation | |
B. | Brian Anderson Discussion | |
C. | Amendment to By-Laws | |
D. | SY2019-2020 and SY2020-2021 Calendars | |
Please review the attached calendars for approval in December. |
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V. | Operations Report | |
Academic Excellence & Governance
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A. | Operations Report | |
VI. | Closing Items | |
A. | Next Meeting | |
December 11, 2018
Paramount Brookside 3020 Nowland Avenue Room 13 |
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B. | Adjourn Meeting | |
Executive Session to immediately follow if necessary.
Executive Session: Executive Sessions as needed for IC-5-14-3-4(b)(2)(D) Committee meetings to follow if necessary. |