Paramount Schools of Excellence
Board of Directors
Date and Time
Tuesday April 14, 2020 at 5:30 PM EDT
Location
remote Zoom link (https://zoom.us/j/702256528)
Public Meeting Notice of Paramount Schools of Excellence Board of Directors
Board of Directors Meeting
April 14, 2020
5:30-6:15 PM
Executive Session as needed
ICS-14-3-4(b)(2)(D)
6:30 PM
Topic: April PSOE Board Meeting
Time: Apr 14, 2020 05:30 PM Indiana (East)
Join Zoom Meeting
https://zoom.us/j/702256528
Meeting ID: 702 256 528
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Meeting ID: 702 256 528
Find your local number: https://zoom.us/u/aLVBhK8bQ
Board of Directors Meeting
April 14, 2020
5:30-6:15 PM
Executive Session as needed
ICS-14-3-4(b)(2)(D)
6:30 PM
Topic: April PSOE Board Meeting
Time: Apr 14, 2020 05:30 PM Indiana (East)
Join Zoom Meeting
https://zoom.us/j/702256528
Meeting ID: 702 256 528
One tap mobile
+13126266799,,702256528# US (Chicago)
+16465588656,,702256528# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US
+1 301 715 8592 US
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 702 256 528
Find your local number: https://zoom.us/u/aLVBhK8bQ
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 on March 10, 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. | Vote to apply for the Paycheck Protection Program (PPP) | |
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This program will allow the organization to receive a loan of $1,000,000.
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| B. | Vote to Approve B-1 Electronic Participation Policy Revisions | |
| C. | Vote to approve B-2 Open Door Public Participation Policy Revisions | |
| D. | Vote to approve B-9 Gift Acceptance Policy | |
| E. | Vote to Approve Contract Language Revision for 20-21 | |
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Contract language was reviewed by legal counsel and revisions were made for 2020-2021.
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| F. | Update on PCH and PEN Progress | |
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Provide an update on staffing, recruiting, and construction.
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| 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
May 12, 2020 5:30 pm
Join Zoom Meeting
https://zoom.us/j/702256528 Meeting ID: 702 256 528
One tap mobile
+13126266799,,702256528# US (Chicago) +16465588656,,702256528# US (New York) Dial by your location
+1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US +1 301 715 8592 US +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 702 256 528 Find your local number: https://zoom.us/u/aLVBhK8bQ |
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| B. | Adjourn Meeting | |
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Executive Session to immediately follow if necessary. (IC 5-14-3-4(b)(6)(B))
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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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