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 | |
|
The January 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. | Girls IN STEM Academy Authorizer | Discuss | James Betley | 10 m | |
|
James Betley would like to present to the board about being an authorizer for the Girls IN STEM Academy. |
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| B. | Consolidated OEI Review | Discuss | Tommy Reddicks | 10 m | |
| C. | Top Talent Salary Scales | Vote | Tommy Reddicks | 5 m | |
| D. | PSOE Marketing Contract | Vote | Tommy Reddicks | 5 m | |
| E. | Reporting Obligations Addition to Staff Handbook | Discuss | Tommy Reddicks | 5 m | |
|
Recommending a new policy amendment for the PSOE staff handbook as a final paragraph under this section:
REPORTING OBLIGATIONS/Notification of Incident/Claim Involving Student Care |
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| V. | Operations Reports | 6:18 PM | |||
| A. | Navigation Team | FYI | Tommy Reddicks | 5 m | |
| B. | Principal Reports | FYI | Heather Brooks | 5 m | |
| VI. | Closing Items | 6:28 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
|
Date: Tuesday, March 21st Time: 5:30pm Location: 1203 E. St. Clair Street Indianapolis, IN 46202 (Enter through Door #8) Zoom Link: https://us06web.zoom.us/j/81567255132 |
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| VII. | Executive Session | 6:30 PM | |||
| A. | IC 5-14-1.5-6.1(b)(2) | Discuss | Tommy Reddicks | 30 m | |
| VIII. | Committees | 7:00 PM | |||
| A. | Finance Committee | Discuss | Marcus Miller | 30 m | |
|
The committee will be reviewing the finance policy. |
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| B. | Governance Committee | Discuss | Tara Gustin | 30 m | |
|
The governance committee will review the Payroll Deduction Policy, the PSOE Drug and Gun Policy, and the revision to the Articles of Incorporation. |
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