Paramount Schools of Excellence

Board of Directors

Date and Time

Tuesday September 10, 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 August 13, 2019
  B. Voucher Approval
   

Please see attached Grant Reports and Financial Statements for your reference.
 

IV. New Business
  A. Study Abroad Presentation
   

Students and staff who attended the Summer 2019 Study Abroad trip to Ghana will present their experiences to the Board.

V. Operations Report
 
Academic Excellence & Governance
  A. Operations Report
  B. Principal Report Discussion
VI. Closing Items
  A. Next Meeting
   
October 8, 2019
Paramount Brookside
3020 Nowland Avenue
MIddle School Cafeteria
  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
 
VII. Committees
  A. Academic/Governance
   
Review the following:
  • OEI Incident Reporting Plan (submitted Aug)
  • Board Orientation Plan (submitted Aug)
  • OEI Goal Tracker (due Oct)
  • School Leader Succession Plan (due Nov)
  • Board evaluations of school leaders and CEO (due Jan)
  B. Finance