Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday August 17, 2021 at 5:30 PM EDT
Location
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Meeting ID: 702 256 528
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Meeting ID: 702 256 528
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https://us06web.zoom.us/j/702256528
Meeting ID: 702 256 528
One tap mobile
+16465588656,,702256528# US (New York)
+13017158592,,702256528# US (Washington DC)
Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 702 256 528
Find your local number: https://us06web.zoom.us/u/kcd9oGWzvW
Public Meeting Notice of Paramount Schools of Excellence Board of Directors
Board of Directors Meeting
August 17, 2021
5:30 PM
Join via Zoom
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
Board of Directors Meeting
August 17, 2021
5:30 PM
Join via Zoom
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Thomas Rude | |||
| B. | Call the Meeting to Order | Thomas Rude | 5 m | ||
| II. | Public Comments | 5:35 PM | |||
| A. | Public Comments | FYI | 5 m | ||
| III. | Consent Agenda Review and Approval | 5:40 PM | |||
| A. | Review and Approve Minutes | Approve Minutes | Tom Rude | 5 m | |
| Approve minutes for Paramount Board of Directors Public Meeting on July 20, 2021 | |||||
| B. | Voucher Approval | Vote | Hannah Okerson | 5 m | |
| IV. | New Business | 5:50 PM | |||
| A. | Trine Updates | FYI | Tommy Reddicks | 3 m | |
| B. | Revised Bylaws Approval | Vote | Tom Rude | 5 m | |
|
The current proposal is to move forward with the previous edits and to roll in the new remote meeting language.
|
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| C. | Approve Capital & Navigation Accounts with NBOI | Vote | Tommy Reddicks | 10 m | |
| D. | Lafayette Lease Confirmation | Vote | Tommy Reddicks | 5 m | |
| E. | Lafayette Renovations | Discuss | Tommy Reddicks | 5 m | |
| F. | Enrollment Update | FYI | Tommy Reddicks | 5 m | |
| G. | Englewood Compliance Update | FYI | Darius Sawyers | 5 m | |
| V. | Operations Reports | 6:28 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 10 m | |
| B. | Principal Reports | Discuss | Tommy Reddicks | 10 m | |
| VI. | Closing Items | 6:48 PM | |||
| A. | Next Meeting | FYI | Jessica Monk | 5 m | |
|
Board Meeting
September 21, 2021 5:30 pm Location TBD
|
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| B. | Adjourn Meeting | Vote | Thomas Rude | 5 m | |
|
Executive Session to immediately follow (IC 5-14-3-4(b)(2)(D))
|
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