Paramount Schools of Excellence

Board of Directors

Date and Time

Tuesday August 13, 2019 at 5:30 PM EDT

Location

3020 Nowland Ave

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Public Comments
 
CEO Support And Eval
  A. Public Comments
III. Consent Agenda Review and Approval
  A. Review and approve minutes.
    Approve minutes for Board of Directors on July 16, 2019
IV. New Business
  A. New Financial Review Windows
   

Discuss the new submission window BPI will use for voucher/financial approvals

  B. PR Mallory Lease
   

Vote on signing PR Mallory Lease for Paramount Englewood's 2020 location.

V. Operations Report
 
Academic Excellence & Governance
  A. Operations Report
  B. Principal Report Discussion
VI. Closing Items
  A. Next Meeting
   
September 10, 2019
Paramount Brookside
3020 Nowland Avenue
Board Room
  B. Adjourn Meeting
   
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