Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Tuesday March 19, 2024 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 February 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. | Family Handbook Vote | Vote | Tara Gustin | 5 m | |
| B. | Electronic Participation Policy Vote | Vote | Tara Gustin | 5 m | |
| C. | Bonus Structure Vote | Vote | Kyle Beauchamp | 5 m | |
| V. | Operations Reports | 5:58 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 5 m | |
| B. | South Bend Operations Report | FYI | Nichole Tredway | 5 m | |
| VI. | Closing Items | 6:08 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
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Date: April 16th, 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. | Executive Session | 6:10 PM | |||
| A. | IC 5-14-1.5-6.1(b)(2) | ||||
| VIII. | Committees | ||||
| A. | Governance Committee | Discuss | Tara Gustin | ||
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The governance committee will begin reviewing updates for the staff handbook, travel policy, and open door policy.
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| B. | Finance Committee | Discuss | Marcus Miller | ||
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The finance committee will work on the budget for the 24-25 school year. |
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