Paramount Schools of Excellence
Board of Directors
Date and Time
Tuesday June 9, 2020 at 5:30 PM EDT
Location
Public Meeting Notice of Paramount Schools of Excellence Board of Directors
Board of Directors Meeting
June 9, 2020
5:30-6:15 PM
Executive Session as needed
ICS-14-3-4(b)(2)(D)
6:30 PM
Topic: June PSOE Board Meeting
Time: June 9, 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
Find your local number: https://zoom.us/u/aLVBhK8bQ
Board of Directors Meeting
June 9, 2020
5:30-6:15 PM
Executive Session as needed
ICS-14-3-4(b)(2)(D)
6:30 PM
Topic: June PSOE Board Meeting
Time: June 9, 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 May 12, 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 approve Family Handbooks | |
| B. | Vote to Approve 20-21 Budget | |
| C. | 18-19 OEI Annual Report Review | |
| D. | Update on PCH and PEN Progress | |
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Provide an update on staffing, recruiting, and construction.
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| E. | Intercompany Debt Write-Off | |
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Currently, Paramount Community Heights and Paramount Englewood are very much in debt to Brookside. Ideally, we would like to write off a portion of those debts at the end of the year (before July 1).
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| F. | School Culture Update | |
| 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
July 14, 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 |
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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. | Executive Session | |
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IC 5-14-3-4(b)(9)) - To discuss a job performance evaluation of an individual employee
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