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
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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 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 |
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B. | PR Mallory Lease | |
Vote on signing PR Mallory Lease for Paramount Englewood's 2020 location. |
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V. | Operations Report | |
Academic Excellence & Governance
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A. | Operations Report | |
B. | Principal Report Discussion | |
VI. | Closing Items | |
A. | Next Meeting | |
September 10, 2019
Paramount Brookside 3020 Nowland Avenue Board Room |
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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 |