Packet ready

Paramount Schools of Excellence

Board of Directors

Date and Time

Tuesday February 11, 2020 at 5:30 PM EST

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
February 11, 2020
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 - Public Session on January 17, 2020
  B. Voucher Approval
   

Please see attached Grant Reports and Financial Statements for your reference.
 
IV. New Business
  A. Blue & Co. Audit Presentation
   
Blue & Co. will share out the results of the 18-19 audit.
  B. Approve 20/21 Calendar
  C. Review Board Retreat Discussion
V. Operations Report
 
Academic Excellence & Governance
  A. Operations Report
  B. Principal Report Discussion
VI. Closing Items
  A. Next Meeting
   
Board Meeting
March 10, 2020
5:30pm
3020 Nowland Ave
Room 14
 
  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
   
Committee Members
  • Aster Bekele
  • Mandy Bishop
  • Chris Park
  • Tom Rude
Agenda
  • Revisions to Travel Reimbursement Policy - First Read
  • B-1: Electronic Participation Policy Review
  • B-2: Open Door Public Policy Review
  B. Finance
   
Committee Members
  • Jude Amu
  • Peggy Blackard
  • Brittany Eldridge
  • James Hazzard Jr.
Agenda
  • Review the current draft of the 20-21 budget.