Packet ready

Paramount Schools of Excellence

Board of Directors

Date and Time

Tuesday October 8, 2019 at 5:30 PM EDT

Location

3020 Nowland Ave
Public Meeting Notice of Paramount Schools of Excellence Board of Directors

3020 Nowland Ave
Room 14

Please call 317-519-4588 if you need entry to the building.

Board of Directors Meeting
October 8, 2019
5:30-6:15 PM
•
Executive Session as needed
ICS-14-3-4(b)(2)(D)
6:30 PM

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 September 10, 2019
  B. Voucher Approval
   

Please see attached Grant Reports and Financial Statements for your reference.
 
IV. New Business
  A. TURN Profit Distribution
   
Vote to pay Purdue Extension & Purdue Polytechnic High School from TURN Dinner profits. 
V. Operations Report
 
Academic Excellence & Governance
  A. Operations Report
  B. Principal Report Discussion
VI. Committees
  A. Academic/Governance
   
Review the following:
  • Site-based Wellness Policy Revisions
  • Review existing Internet Safety Policy to account for ERATE compliance
  • OEI Goal Tracker Revisions(due Oct)
  • School Leader Succession Plan (due Nov)
  • Board evaluations of school leaders and CEO (due Jan)
VII. Closing Items
  A. Next Meeting
   
November 12, 2019
Paramount Brookside
3020 Nowland Avenue
Room 15
  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