Clarksdale Collegiate Public Charter School
Monthly Board Meeting
Published on August 31, 2023 at 10:36 AM CDT
Date and Time
Friday October 14, 2022 at 10:00 AM CDT
Location
https://clarksdalecollegiate-org.zoom.us/j/84717869577
Mission: Clarksdale Collegiate Public Charter School prepares scholars in the Mississippi Delta to excel in high school and college by providing rigorous instruction within a structured, ambitious, and jubilant school community.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Call the Meeting to Order | Aurelia Jones-Taylor | |||
| B. | Record Attendance | Amanda Johnson | 1 m | ||
| C. | Approve Minutes from August 22, 2022 Board Meeting | Approve Minutes | Aurelia Jones-Taylor | 2 m | |
| II. | Executive Director's Report | 10:03 AM | |||
| A. | Executive Director's Report | Discuss | Amanda Johnson | 15 m | |
|
ED Johnson will discuss 2021-2022 accountability data. |
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| B. | Clarksdale Collegiate Prep Update | Discuss | 15 m | ||
|
Amanda Johnson will present the final report from MCSAB and discuss the next steps regarding the high school. |
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| III. | Committee Reports | 10:33 AM | |||
| A. | Finance Committee | Vote | Teresa Thornton | 8 m | |
|
Teresa Thornton will provide the September 2022 financial report. |
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| B. | FY22 Financial Audit | Discuss | Clifton Johnson | 7 m | |
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The Finance Committee will provide an initial overview of the FY22 financial audit. |
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| C. | Facility Task Force Report | Discuss | David Endom | 10 m | |
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Level Field Partners will present an update on the upper school planning including the current status and planning for FY24 and FY25. |
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| D. | Governance Committee | Vote | Aurelia Jones-Taylor | 5 m | |
|
The terms of Aurelia Jones-Taylor and Billy Crews expired in September 2022. The Governance Committee recommends renewing both board members for another term. |
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| IV. | Other Business | 11:03 AM | |||
| A. | Public Comment | Discuss | Aurelia Jones-Taylor | 15 m | |
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Open for public comments. |
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| V. | Closing Items | 11:18 AM | |||
| A. | Reminder of Next Meeting | Discuss | Aurelia Jones-Taylor | 2 m | |
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The next board meeting will take place on October 24, 2022. |
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| B. | Adjourn Meeting | Vote | |||