Paramount Schools of Excellence
Paramount Board of Directors Public Meeting
Date and Time
Location
1203 E. St. Clair St. Indianapolis, IN 46202
(Enter through Door 8)
Join Zoom Meeting: https://paramountindy-org.zoom.us/j/82387895106
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 November board meeting minutes will be reviewed, and the board will vote. |
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| B. | Voucher Approval | Vote | Scott Sims | 3 m | |
| IV. | New Business | 5:43 PM | |||
| A. | Trendy Minds Update on Enrollment/Marketing | Discuss | Tara Gustin | 15 m | |
| B. | Blue & Co Annual Audit Report | Discuss | Scott Sims | 10 m | |
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Blue & Company will present its annual audit report for PSOE schools. |
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| C. | Budget to Actuals for Q1 | Discuss | Scott Sims | 10 m | |
| D. | Construction-related Financial Updates | Vote | Scott Sims | 10 m | |
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Scott Sims will provide a brief update concerning temporary construction expenses at South Bend, ESSER III actions for AJB, and Common School Fund Actions related to AJB. Final details on the temp construction quote at South Bend will require a vote. |
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| E. | Executive Benefits Adjustments | Vote | Tiffany Palacios | 7 m | |
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Tiffany Palacios and Scott Sims: Executive benefit moves needed to meet staffing changes. Requires two motions: Long-term benefit contribution, and renewal of 457b plan for the next plan year. |
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| V. | Operations Reports | 6:35 PM | |||
| A. | Navigation Team Reports | Discuss | Tommy Reddicks | 5 m | |
| B. | School Operations Reports | Discuss | Danny Holle | 15 m | |
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Paramount Lafayette will be presenting school updates to the board. |
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| VI. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | Tom Rude | 1 m | |
| B. | Next Meeting | FYI | Tom Rude | 1 m | |
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CHANGE NOTICE! January is a Board Retreat Month Retreat Date: January 17th, 2025 Time: 9:00 AM Zoom Link: https://us06web.zoom.us/j/81567255132 Members of the public who wish to join in person can report to 501 W Maryland St, Indianapolis, IN 46225. |
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