Paramount Schools of Excellence
Board of Directors
Date and Time
Tuesday March 12, 2019 at 5:30 PM EDT
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 Brian Anderson | |
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B. Anderson will be discussing New Markets Tax Credits related to the Community Heights new construction project.
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| III. | Consent Agenda Review and Approval | |
| A. | Review and approve minutes. | |
| Approve minutes for February Board Meeting on February 12, 2019 | ||
| B. | Voucher approval | |
| IV. | New Business | |
| A. | HR Policy for Background Checks | |
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The HR Policy for Background Checks was introduced at the February Board meeting.
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| B. | CRM Platform | |
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Voting on final version of the contract. |
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| C. | Site Leases | |
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Discussion on granting authority to approve leases for PCH and PEN. Possible vote to follow.
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| V. | Operations Report | |
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Academic Excellence & Governance
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| A. | Operations Report | |
| B. | Principal Report Discussion | |
| VI. | Closing Items | |
| A. | Next Meeting | |
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April 9, 2019
Paramount Brookside 3020 Nowland Avenue Room 13 |
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| B. | Committee Meetings | |
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Academic/Governance Committee: Finalize plan, prioritize, start review of policies
Finance Committee: Round 2 of budget discussion |
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| C. | 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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