Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday July 19, 2022 at 5:30 PM EDT
Location
Paramount Online Academy Training Room
1203 E. St. Clair Street
Indianapolis, IN 46202
*Enter through Door 8
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance and Guests | Mary Laflin | 1 m | ||
| B. | Call the Meeting to Order | Tom Rude | 1 m | ||
| II. | Public Comments | 5:32 PM | |||
| A. | Public Comments | FYI | 5 m | ||
| III. | Consent Agenda Review and Approval | 5:37 PM | |||
| A. | Review and Approve Minutes | Approve Minutes | 3 m | ||
| B. | Voucher Approval | Vote | Marcus Miller | 3 m | |
| IV. | New Business | 5:43 PM | |||
| A. | Letter of Engagement | Vote | Marcus Miller | 5 m | |
|
Paramount is seeking the board's approval to hire Blue to complete the 2021-2022 audit. |
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| B. | School Policy Updates | Vote | Mary Laflin | 5 m | |
|
Paramount is seeking board approval for the revised school visitor policy, conflict of interest policy, complaint policy, and fringe benefit/alcohol release policy. These documents have been reviewed by the governance committee. |
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| C. | Review Board Oversight Map | Discuss | Tommy Reddicks | 10 m | |
|
The board wants to update the oversight map for the upcoming school year and include Trine and ICSB requirements. |
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| V. | Operations Reports | 6:03 PM | |||
| A. | Navigation Team | FYI | Tommy Reddicks | 5 m | |
| B. | Principal Reports | FYI | 5 m | ||
| VI. | Closing Items | 6:13 PM | |||
| A. | Next Meeting | FYI | Tom Rude | 1 m | |
|
July 16th, 2022 5:30 PM Location: 1203 E. St. Clair Street Indianapolis, IN 46202 Door #8 |
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| B. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| C. | Executive Session | Discuss | Barb Richardson | 20 m | |
|
IC 5-14-1.5-6.1(b)(2) IC 5-14-1.5-6.1 (b)(5) |
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