Clarksdale Collegiate Public Charter School
Monthly Board Meeting
Date and Time
Location
In-person in the Abrams Library Classroom at Clarksdale Collegiate or virtually using this link: https://clarksdalecollegiate-org.zoom.us/j/84717869577
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:30 PM | |||
A. | Call the Meeting to Order | Aurelia Jones-Taylor | |||
B. | Record Attendance | Amanda Johnson | 1 m | ||
C. | Approve Minutes from July 25, 2022 Board Meeting | Approve Minutes | Aurelia Jones-Taylor | 2 m | |
II. | Executive Director's Report | 5:33 PM | |||
A. | Executive Director's Report | Discuss | Amanda Johnson | 5 m | |
ED Johnson will present a report on the organization which will include an update on progress toward key metrics. |
|||||
B. | Clarksdale Collegiate Prep Update | Discuss | Amanda Johnson | 10 m | |
ED Johnson will provide an update on the Clarksdale Collegiate Prep application. She will also present the data shared during the capacity interview to directly address the questions about our performance history. |
|||||
III. | Committee Reports | 5:48 PM | |||
A. | Finance Committee | Discuss | Teresa Thornton | 5 m | |
Teresa Thornton will provide an update on the conversion to the Marathon accounting system and the FY22 audit. |
|||||
B. | Facility Task Force Report | Discuss | Lindsay Richard | 5 m | |
Lindsay Richard, Level Field Partners, will present an update on the upper school planning including the purchasing contract for the identified location. |
|||||
IV. | Other Business | 5:58 PM | |||
A. | Public Comment | Discuss | Aurelia Jones-Taylor | 15 m | |
Open for public comments. |
|||||
V. | Closing Items | 6:13 PM | |||
A. | Reminder of Next Meeting | Discuss | Aurelia Jones-Taylor | 2 m | |
The next board meeting will take place on September 26th at 5:30 pm. |
|||||
B. | Adjourn Meeting | Vote |