Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
				Tuesday December 14, 2021 at 5:30 PM EST
			
			
				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
December 14, 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
December 14, 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
| 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 Public Meeting on November 16, 2021 | ||
| B. | Voucher Approval | |
| IV. | New Business | |
| A. | James Betley: Indiana State Charter Board | |
| B. | Lindsay Omlor: Education One at Trine University | |
| C. | Draft Audit Presentation | |
| D. | Approve Executive Benefit Plan for CFO | |
| E. | Approve 22-23 Calendar | |
| F. | Paramount Englewood Special Education Re-Evaluation Update | |
| G. | South Bend Update | |
| H. | Enrollment Update | |
| I. | Board Retreat Confirmation | |
| January 14th, 2022 8:00 AM | ||
| V. | Operations Reports | |
| A. | Navigation Team Reports | |
| B. | Principal Reports | |
| VI. | Closing Items | |
| A. | Next Meeting | |
| Board Meeting January 14, 2021 8:00 AM Location TBD  | ||
| B. | Adjourn Meeting | |
| Executive Session to immediately follow (IC 5-14-3-4(b)(9)) | ||
| VII. | Committees | |
| A. | Governance | |
| Policy Review  
 | ||