Paramount Schools of Excellence

Paramount Board of Directors

Date and Time

Tuesday May 18, 2021 at 5:30 PM EDT

Location

Public Meeting Notice of Paramount Schools of Excellence Board of Directors

Board of Directors Meeting
May 18, 2021
5:30 PM

Topic: PSOE Board Meeting 
Time: May 18, 2021 5:30 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
  A. Public Comments
III. Consent Agenda Review and Approval
  A. Review and Approve Minutes
    Approve minutes for Paramount Board of Directors on April 20, 2021
  B. Voucher Approval
IV. New Business
  A. Education 1 at Trine University Update
  B. Ann Puckett-Harpold - Rooney Foundation Presentation
  C. South Bend Resolution Vote
  D. EFF Resolution Vote
  E. Approved Revised 2021-22 Calendar
  F. Add Signor to NBOI Account
   
A board vote to approve adding Jennifer Hurley as signor to Paramount's NBOI accounts is needed as part of NBOI's policy.
  G. Technology Purchase Approval Request
  H. POA Innovation Proposal
  I. 2021-22 Board Sign Offs
   
Items to collect before 6/15/21:
  • Updated resumes
  • IODL Sign Off
  • Assurances
  • Incident Communications Assurance
  • Board Evaluation of Tommy
  • Board Self Evaluation
  J. Open Door Law Review
V. Operations Reports
  A. Navigation Team Reports
  B. Principal Reports
VI. Closing Items
  A. Next Meeting
   
Board Meeting
June 15, 2021
5:30 pm

 

https://zoom.us/j/702256528
  B. Adjourn Meeting
   
Executive Session to immediately follow (IC 5-14-3-4(b)(2)(D))

 
VII. Committee Meetings
  A. Governance (Policy) Committee
  B. Long-Term Benefits Committee