Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday February 20, 2024 at 5:30 PM EST
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 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. | Blue & Co. Audit Review | FYI | Marcus Miller | 10 m | |
| B. | Vote on PNC Bank Transition | Vote | Marcus Miller | 5 m | |
| C. | Vote on Board Financial Policy | Vote | Marcus Miller | 5 m | |
| D. | Charter School Facility Grant Approval | Vote | Tara Gustin | 5 m | |
| E. | GISA Furniture Order Approval | Vote | Tara Gustin | 5 m | |
| F. | Staff Handbook Amendment- Military Leave | Vote | Tiffany Palacios | 5 m | |
| V. | Operations Reports | 6:18 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 5 m | |
| VI. | Closing Items | 6:23 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
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Date: March 19th, 2024 Time: 5:30 PM Zoom Link: https://us06web.zoom.us/j/81567255132 Location: 1203 E. St. Clair Street Indianapolis (Enter through Door #8) |
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| VII. | Committees | 6:25 PM | |||
| A. | Governance Committee | Discuss | Tara Gustin | ||
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The governance committee will begin reviewing updates for the 24-25 family handbook, the travel policy, the SRO policy, the board electronic participation policy, and the open door policy.
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