Paramount Schools of Excellence
February Board Meeting
Date and Time
Tuesday February 12, 2019 at 5:30 PM EST
Location
3020 Nowland Ave, Indianapolis IN, 46201
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 | |
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CEO Support And Eval
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| A. | Public Comments | |
| B. | Presentation by EDIN | |
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EDIN will be asking for financial support for community engagement. |
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| III. | Consent Agenda Review and Approval | |
| A. | Review and approve minutes. | |
| B. | Voucher approval | |
| IV. | New Business | |
| A. | Financial and Budget Discussion | |
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Tommy Reddicks will discuss the draft budget design and CRM tool.
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| B. | HR Policy for Background Checks | |
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For Board review for future vote |
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| C. | Revised Calendar Approval | |
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Vote on changes made to the 19-20 School Calendars |
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| V. | Operations Report | |
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Academic Excellence & Governance
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| A. | Operations Report | |
| VI. | Closing Items | |
| A. | Next Meeting | |
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March 12, 2019
Paramount Brookside 3020 Nowland Avenue Room 13 |
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| B. | Upcoming Events | |
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Board Recruitment Event: March 14 from 5:30-7:30 at The Rathskeller (401 E Michigan St) |
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| C. | Committee Meetings | |
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Academic/Governance Committee and Finance Committee |
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| D. | Adjourn Meeting | |
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Executive Session to immediately follow if necessary.
Executive Session: Executive Sessions as needed for IC-5-14-3-4(b)(2)(D): The purchase or lease of real property by the governing body up to the time a contract or option to purchase or lease is executed by the parties |
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