Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday September 19, 2023 at 5:30 PM EDT
Location
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 August 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. | Board Debt Resolution Policy Approval | Vote | Marcus Miller | 5 m | |
| B. | Amendment to Senior Executive Retirement Plan | Discuss | Tiffany Palacios | 10 m | |
| V. | Operations Reports | 5:58 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 5 m | |
| B. | PCH Principal Report | FYI | Rebecca Norman | 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, October 17th 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) | 5 m | |||