Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday September 20, 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. | Executive Benefit Retirement Investments | Vote | Tiffany Palacios | 5 m | |
|
The HR team is seeking board approval to complete plan summaries for C-Suite, principal, vice president, and executive director benefit plans for eligible staff contributions. |
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| B. | Financial Policy Review | Discuss | Marcus Miller | 5 m | |
|
Marcus Miller will discuss the updates made to the school's financial policy. |
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| C. | Debt Policy Discussion | FYI | Tommy Reddicks | 5 m | |
| D. | Grade Configuration at PCH | Discuss | Tommy Reddicks | 10 m | |
|
Discuss the process and potential for the addition of a 5th grade at PCH. Potential vote in Sept. or Oct. |
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| V. | Operations Reports | 6:08 PM | |||
| A. | Navigation Team | FYI | Tommy Reddicks | 5 m | |
| B. | Principal Reports | FYI | 5 m | ||
| VI. | Closing Items | 6:18 PM | |||
| A. | Next Meeting | FYI | Tom Rude | 1 m | |
|
October 18th, 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 | Kyle Beauchamp | 15 m | |
|
IC 5-14-1.5-6.1(b)(2) |
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