Paramount Schools of Excellence
Paramount Board of Directors
Public Meeting Notice of Paramount Schools of Excellence Board of Directors
Board of Directors Meeting
April 20, 2021
5:30 PM
Topic: PSOE Board Meeting
Time: April 20, 2021 5:30 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/a5o1HkZur
Board of Directors Meeting
April 20, 2021
5:30 PM
Topic: PSOE Board Meeting
Time: April 20, 2021 5:30 PM Indiana (East)
Join Zoom Meeting
https://zoom.us/j/702256528
Meeting ID: 702 256 528
One tap mobile
+16465588656,,702256528# US (New York)
+13017158592,,702256528# US (Germantown)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 702 256 528
Find your local number: https://zoom.us/u/a5o1HkZur
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 | |
| A. | Public Comments | |
| III. | Consent Agenda Review and Approval | |
| A. | Review and Approve March Minutes | |
| B. | Voucher Approval | |
| IV. | New Business | |
| A. | Trine Update | |
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A representative from Trine will share out and answer any questions from the Board.
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| B. | Curriculum Order Approval | |
| C. | Resolution to Approve EFF Refinancing for Brookside and Cottage Home Debt | |
| D. | Strategic Plan - Add 6th Priority to Include DEI | |
| E. | Lilly Endowment Award for FHC | |
| F. | Quanta Update | |
| G. | Academic Update | |
| V. | Operations Reports | |
| A. | Navigation Team Reports | |
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Time reserved for the Board to ask specific questions based on reports provided.
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| B. | Principal Reports | |
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Time reserved for the Board to ask specific questions based on reports provided.
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| VI. | Closing Items | |
| A. | Next Meeting | |
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Board Meeting
May 18, 2021 5:30 pm
https://zoom.us/j/702256528
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| B. | Adjourn Meeting | |
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Executive Session to immediately follow (IC 5-14-3-4(b)(2)(D))
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| VII. | Committee Meetings | |
| A. | Governance (Policy & Academic) Committee | |
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Review CQ1 Drafts
Board Orientation Packet
Study Abroad Policy
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| B. | Finance & Long-Term Benefits Committee | |
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Review CQ2
2nd Draft Budget Review
Overview of the Long-Term Benefits Plan
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