Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday July 18, 2023 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 | Vote | Tom Rude | 3 m | |
|
The June 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. | Human Resources Bonus Policy | Vote | Tiffany Palacios | 5 m | |
|
PSOE requests a board vote to approve the human resources bonus policy. |
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| B. | Resolution for the Senior Executive Retirement Plan | Vote | Tiffany Palacios | 5 m | |
|
PSOE requests a board vote to approve the resolution for the senior executive retirement plan. |
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| C. | Pending Updates | FYI | Tommy Reddicks | 5 m | |
| V. | Operations Reports | 5:58 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 5 m | |
| B. | Principal Reports | Discuss | 5 m | ||
| VI. | Closing Items | 6:08 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
|
Date: Tuesday, August 15th Time: 5:30 pm 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 | 6:10 PM | |||
| A. | IC 5-14-1.5-6.1(b)(2) | Discuss | Tommy Reddicks | 30 m | |
| VIII. | Committees | ||||