The January board meeting minutes will be reviewed, and the board will vote.

Per the prior governance committee review, PSOE would like to propose a vote to amend the school calendar for the 2023-2024 school year by adjusting the school start date.

Per the prior governance committee review, PSOE would like to propose a vote to update the Articles of Incorporation to change "Paramount School of Excellence" to "Paramount Schools of Excellence."

Per the prior governance committee review, PSOE would like to propose a vote to amend the staff handbook to include additional language. Under the "Mandatory Reporting Obligations" heading of the staff handbook, PSOE would like to add an additional subheading for "Notification of Incident/Claim Involving Student Care". The additional language under this subheading would read, "Any verbal, written, or social media report of threats or harm, gun violence, drug violence, or other threats involving a student, family member, or staff member must be immediately reported to school administration. School administration will immediately notify the Paramount Police Department when the threat or act of violence is reported."

Per the prior governance committee review, PSOE would like to propose a vote to amend the HR policy for background checks.

PSOE would like to designate Stefanie Hanes, Director of Special Education, as an additional signer on contracts regarding outside placements of students in special education.

Per the prior governance committee review, PSOE would like to propose a vote to approve the payroll deduction policy.

PSOE is requesting that the board votes to approve an authorizer for the GISA campus. 

Marcus Miller would like to convert the school's main bank account to a sweep account and the other accounts to money market accounts. PSOE is requesting a vote to approve this change. 

Date: Tuesday, April 18th

Time: 5:30pm

Location: 1203 E. St. Clair Street Indianapolis, IN 46202 (Enter through Door #8)

Zoom Link: https://us06web.zoom.us/j/81567255132

The committee will be reviewing the finance policy and budget.

The governance committee will review the Lafayette and South Bend school addendums for the family handbook, the timekeeping policy for the staff handbook,  the seclusion and restraint policy, the acceptable use policy, and the technology policy.