Paramount Schools of Excellence
Board of Directors - Public Session
Date and Time
Friday January 17, 2020 at 10:00 AM EST
Location
125 S Pennsylvania St, Indianapolis, IN 46204
Public Meeting Notice of Paramount Schools of Excellence Board of Directors
125 S Pennsylvania St, Indianapolis, IN 46204
10:00am - 10:30am
January 17th, 2020
125 S Pennsylvania St, Indianapolis, IN 46204
10:00am - 10:30am
January 17th, 2020
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 December 10, 2019 | ||
| B. | Voucher Approval | |
|
Please see attached Grant Reports and Financial Statements for your reference. |
||
| IV. | New Business | |
| A. | Approve New Board Member Policy | |
| B. | New Benefits Policy | |
|
Discussion about refining the current 403b plan. |
||
| V. | Operations Report | |
|
Academic Excellence & Governance
|
||
| A. | Operations Report | |
| B. | Principal Report Discussion | |
| VI. | Closing Items | |
| A. | Next Meeting | |
|
February 11, 2020
5:30 PM 3020 Nowland Ave Indianapolis, IN 46201 Room 14 |
||
| B. | Adjourn Meeting | |
|
|
||