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
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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Public Comments | |
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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 - Public Session on January 17, 2020 | ||
| B. | Voucher Approval | |
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Please see attached Grant Reports and Financial Statements for your reference. |
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| IV. | New Business | |
| A. | Blue & Co. Audit Presentation | |
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Blue & Co. will share out the results of the 18-19 audit.
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| B. | Approve 20/21 Calendar | |
| C. | Review Board Retreat Discussion | |
| V. | Operations Report | |
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Academic Excellence & Governance
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| A. | Operations Report | |
| B. | Principal Report Discussion | |
| VI. | Closing Items | |
| A. | Next Meeting | |
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Board Meeting
March 10, 2020 5:30pm 3020 Nowland Ave Room 14 |
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| B. | Adjourn Meeting | |
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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 |
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| VII. | Committees | |
| A. | Academic/Governance | |
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Committee Members
Agenda
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| B. | Finance | |
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Committee Members
Agenda
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