Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
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 | Vote | Tom Rude | 3 m | |
|
October and November board meeting minutes will be reviewed, and the board will vote. |
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| B. | Voucher Approval | Vote | Marcus Miller | 3 m | |
| IV. | New Business | 5:43 PM | |||
| A. | Calendar Approval | Vote | Tara Gustin | 3 m | |
|
The board will be voting to approve the 23-24 and 24-25 school year calendars for all Paramount campuses. |
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| B. | PSOE Historical Student Data | FYI | Kyle Beauchamp | 5 m | |
|
Kyle Beauchamp and the academic team have compiled historical data on students' academic success with state testing based on the number of years that students have been enrolled at Paramount. |
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| C. | Quarter 1 Financial Review | Discuss | Marcus Miller | 10 m | |
|
PSOE's CFO, Marcus Miller, will review the Quarter 1 budget to actuals with the school board. |
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| D. | Closing IPS Student Priority | Vote | Tommy Reddicks | 3 m | |
|
The board will vote to determine whether PSOE will provide priority access for students coming from closing IPS schools on Enroll Indy. This priority would be in addition to the school's other priority access for siblings of existing students and students of staff and board members. |
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| E. | McKinney-Vento Policy | Vote | Tara Gustin | 3 m | |
|
PSOE has updated the McKinney-Vento Network Policy to refine language and update titles and liaison information. The governance committee has reviewed this policy, and the school is seeking a board vote to approve the policy. |
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| V. | Operations Reports | 6:07 PM | |||
| A. | Navigation Team | FYI | Tommy Reddicks | 5 m | |
| B. | Principal Report | FYI | Dr. Brandalyn Hayes | 5 m | |
|
Paramount Online Academy's principal, Dr. Brandalyn Hayes, will provide the school board an update on the school. |
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| VI. | Closing Items | 6:17 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
|
The next board meeting will take place on Friday, January 13th at 9:00am. This will be a brief public board meeting held via Zoom prior to the board retreat which will take place for the remainder of that day.
Zoom Link: https://us06web.zoom.us/j/83211301912 |
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| C. | Executive Session | Discuss | Tommy Reddicks | 15 m | |
|
IC 5-14-1.5-6.1(b)(2) |
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