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Paramount Schools of Excellence

Paramount Board of Directors Public Meeting

Date and Time

Tuesday August 16, 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

Section Number Topic Number Details 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. School Enrollment Discuss Tommy Reddicks 5 m
   

Tommy Reddicks will update the board on the enrollment status at each school

  
  B. School Construction Discuss Tommy Reddicks 5 m
   

Tommy Reddicks will update the board on the construction and renovations in South Bend and Lafayette. 

  
  C. HR Policy Updates Vote Tiffany Palacios 5 m
   

The HR department would like to get Juneteenth approved as an official staff holiday for year-round employees and update the language to the existing PTO payout policy for teaching staff. The team would like to request that the Executive Benefit Retirement Investment for staff new to the plan and 457b contributors be approved for a one-time payment in August for the 22-23 school year. 

  
  D. Authorized Credit Card Holder Vote Marcus Miller 3 m
   

The school would like to add the Director of Marketing to the approved list of staff for authorized credit cards.

  
V. Operations Reports 6:01 PM
  A. Navigation Team FYI Tommy Reddicks 5 m
  B. Principal Reports FYI 5 m
VI. Closing Items 6:11 PM
  A. Next Meeting FYI Tom Rude 1 m
   

September 20th, 2022

5:30 PM

Location:

1203 E. St. Clair Street Indianapolis, IN 46202

Door #8

  
  B. Adjourn Meeting Vote Tom Rude 1 m
  C. Executive Session Discuss Kyle Beauchamp 15 m
   

IC 5-14-1.5-6.1(b)(2)