Paramount Schools of Excellence
Board of Directors
Date and Time
Tuesday May 14, 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 | |
| III. | Consent Agenda Review and Approval | |
| A. | Review and approve minutes. | |
| Approve minutes for Board of Directors on April 16, 2019 | ||
| B. | Voucher approval | |
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Also see attached Financial Statements and Grant Reports for your reference. |
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| IV. | New Business | |
| A. | Financial Resolution | |
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REGARDING DECLARATION OF OFFICIAL INTENT TO REIMBURSE EXPENDITURES
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| B. | Approve Travel Policy | |
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Vote to approve the Travel Policy as presented at the April meeting. |
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| C. | OEI Board Assurance | |
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Mayor-Sponsored Charter Schools’ Board Assurance Form: 2017-18 Annual Accountability Reports |
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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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June 11, 2019
Paramount Brookside 3020 Nowland Avenue MS Cafeteria |
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| B. | Committee Meetings | |
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Academic/Governance Committee: Review Staff Handbook and Family Handbooks for all schools for approval in June
Finance Committee: Core Question 2 |
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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-5-14-1.5-6.1(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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