Paramount Schools of Excellence
Minutes
Paramount Board of Directors Public Meeting
Date and Time
Tuesday March 21, 2023 at 5:30 PM
Location
Paramount Online Academy Training Room
1203 E. St. Clair Street
Indianapolis, IN 46202
*Enter through Door 8
Directors Present
A. Bekele (remote), B. Eldridge (remote), E. Mendez (remote), J. Hazzard, Jr. (remote), M. Bishop, P. Blackard (remote), T. Rude
Directors Absent
J. Amu
Ex Officio Members Present
T. Reddicks
Non Voting Members Present
T. Reddicks
Guests Present
Amanda Webb (remote), Anthony Moore (remote), Asia Loukine (remote), Brandalyn Hayes (remote), Brent Eskridge (remote), Case Calvert (remote), Cory Iwaszewski (remote), D. Taylor (remote), Hanan Abdelmasseh (remote), Heather Brooks (remote), J. Hurley (remote), J. Phillips, Justin Braun, K. Beauchamp (remote), K. Sherrow (remote), Keeanne Gomez (remote), Keith Thomas (remote), Lisa Hopman (remote), Lynnise Lucas (remote), M. Laflin (remote), M. Miller, Madison Livergood (remote), Mary Laflin (remote), Megan Bouckley (remote), Morgan Kafantaris (remote), Nichole Tredway (remote), Rebecca Norman (remote), Stefanie Hanes (remote), T. Gustin, T. Palacios (remote), V. Hereens (remote), Valeria Chamorro (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Public Comments
A.
Public Comments
III. Consent Agenda Review and Approval
A.
Review and Approve Minutes
Each consent agenda includes minutes from the prior meeting and the monthly financial packet, including monthly vouchers.
Roll Call | |
---|---|
J. Hazzard, Jr. |
Aye
|
T. Rude |
Aye
|
J. Amu |
Absent
|
B. Eldridge |
Aye
|
E. Mendez |
Aye
|
A. Bekele |
Aye
|
M. Bishop |
Aye
|
P. Blackard |
Aye
|
B.
Voucher Approval
IV. New Business
A.
2023-2024 School Calendars
COO Tara Gustin presented a proposed change to the 2023-2024 school calendars: moving the start date of the school year to August 1st from the previously approved calendars. This would apply to all Paramount campuses.
Roll Call | |
---|---|
E. Mendez |
Aye
|
P. Blackard |
Aye
|
B. Eldridge |
Aye
|
J. Hazzard, Jr. |
Aye
|
T. Rude |
Aye
|
M. Bishop |
Aye
|
J. Amu |
Absent
|
A. Bekele |
Aye
|
B.
Articles of Incorporation
A discussion was had to change the wording on the Articles of Incorporation from Paramount School of Excellence to Paramount Schools of Excellence.
Roll Call | |
---|---|
M. Bishop |
Aye
|
B. Eldridge |
Aye
|
J. Hazzard, Jr. |
Aye
|
A. Bekele |
Aye
|
E. Mendez |
Aye
|
T. Rude |
Aye
|
J. Amu |
Absent
|
P. Blackard |
Aye
|
C.
Additional Reporting Obligations for Staff Handbook
A discussion was had about adding a chain of command to the Paramount staff handbook for reporting obligations.
Roll Call | |
---|---|
T. Rude |
Aye
|
A. Bekele |
Aye
|
B. Eldridge |
Aye
|
E. Mendez |
Aye
|
J. Hazzard, Jr. |
Aye
|
J. Amu |
Absent
|
M. Bishop |
Aye
|
P. Blackard |
Aye
|
D.
HR Policy for Background Checks
Roll Call | |
---|---|
M. Bishop |
Aye
|
J. Amu |
Absent
|
P. Blackard |
Aye
|
E. Mendez |
Aye
|
T. Rude |
Aye
|
B. Eldridge |
Aye
|
J. Hazzard, Jr. |
Aye
|
A. Bekele |
Aye
|
E.
Authorization to Sign Agreements for Alternative Services and Private Residential School Placements
Roll Call | |
---|---|
J. Amu |
Absent
|
P. Blackard |
Aye
|
T. Rude |
Aye
|
B. Eldridge |
Aye
|
E. Mendez |
Aye
|
M. Bishop |
Aye
|
A. Bekele |
Aye
|
J. Hazzard, Jr. |
Aye
|
F.
Payroll Deduction Policy
Director of HR, Tiffany Palacios, presented. Paramount payroll processing is managed through our contract with Sentric HR and Bookkeeping Plus. Sentric HR is our processor and BPI serves as oversite for final processing. Until this year, the management of payroll deductions have been guided by policies set forth by these companies in alignment with Federal and State laws.
This year, The Indiana Charter School Board requested that Paramount submit our own company payroll deduction policy to support our expansion. Paramount HR worked with Sentric HR and Bookkeeping Plus to draft this policy and the Sentric Payroll team reviewed the final submission. The policy is written to demonstrate how Paramount employee payroll deductions are determined and administered.
Roll Call | |
---|---|
B. Eldridge |
Aye
|
J. Hazzard, Jr. |
Aye
|
T. Rude |
Aye
|
A. Bekele |
Aye
|
J. Amu |
Absent
|
P. Blackard |
Aye
|
M. Bishop |
Aye
|
E. Mendez |
Aye
|
G.
Vote on Authorizer for Girls IN STEM Academy
Roll Call | |
---|---|
A. Bekele |
Aye
|
J. Hazzard, Jr. |
Aye
|
T. Rude |
Aye
|
B. Eldridge |
Aye
|
M. Bishop |
Aye
|
E. Mendez |
Aye
|
J. Amu |
Absent
|
P. Blackard |
Aye
|
H.
Converting School Bank Accounts
CFO, Marcus Miller, presented making changes to the bank accounts that would result in them becoming higher interest-earning accounts. All of these are relatively low risk, but Paramount Schools of Excellence would get a good turn on our investment.
Roll Call | |
---|---|
P. Blackard |
Aye
|
M. Bishop |
Aye
|
J. Hazzard, Jr. |
Aye
|
E. Mendez |
Aye
|
B. Eldridge |
Aye
|
T. Rude |
Aye
|
J. Amu |
Absent
|
A. Bekele |
Aye
|
V. Operations Reports
A.
Navigation Team
CEO Tommy Reddicks shared that Paramount Schools of Excellence was awarded 5 CSP grants.
B.
Principal Reports
Principal Nichole Tredway presented on Paramount South Bend. The school received wonderful newspaper coverage in South Bend. 157 students so far are enrolled, and 35% of those students are from My Learning Nook. 14 staff positions are filled, and 7 of those staff currently work at My Learning Nook. A number of community and outreach events are happening prior to the first day of school in August, and the enrollment team has helped recruit local business support. The building has received updates, including local art, paint, carpet, ceiling amenities, and the front structure of the building. Work on the building is ongoing.
VI. Closing Items
A.
Adjourn Meeting
B.
Next Meeting
April 18th @ 5:30 pm (1203 E. St. Clair Street Indianapolis, IN 46202)
VII. Executive Session
A.
IC 5-14-1.5-6.1(b)(2)
Tom Rude reviewed the board self-assessment with the group.
No members of the public were present.