Board of Directors Agenda

May 12, 2020, 5:30-6:30 PM

Agenda

Packet ready

Paramount Schools of Excellence

Board of Directors

May Meeting

Date and Time

Tuesday May 12, 2020 at 5:30 PM EDT

Location

Remotely via Zoom: 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)

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https://zoom.us/j/702256528

Meeting ID: 702 256 528

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Meeting ID: 702 256 528
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Agenda

Section Number	Topic Number	Details
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 April 14, 2020
	B.	Voucher Approval
		Please see attached Grant Reports and Financial Statements for your reference.
IV.	New Business
	A.	Vote to approve Family Handbooks
	B.	Vote to Approve Staff Handbook
	C.	Add Signor to Bank Accounts
		The organization will add Amy Wong to all bank accounts since she is managing construction wires.
	D.	Update on PCH and PEN Progress
		Provide an update on staffing, recruiting, and construction.
V.	Operations Report
	Academic Excellence & Governance
	A.	Operations Report
	B.	Principal Report Discussion
VI.	Closing Items
	A.	Next Meeting
		Board Meeting June 9, 2020 5:30 pm Join Zoom Meeting https://zoom.us/j/702256528 Meeting ID: 702 256 528 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
	B.	Adjourn Meeting
		Executive Session to immediately follow if necessary. (IC 5-14-3-4(b)(6)(B))
VII.	Committees
	A.	Academic/Governance
		Committee Members Aster Bekele Mandy Bishop Chris Park Tom Rude Agenda First Read of B-3 Board Orientation Packet First Read of Visitor Policy First Read of Benefits Guide Second Read of 20-21 Staff Handbook
	B.	Finance
		Committee Members Jude Amu Peggy Blackard Brittany Eldridge James Hazzard Jr. Agenda Review the current draft of the 20-21 budget.