Clarksdale Collegiate Public Charter School
Monthly Board Meeting
Published on August 31, 2023 at 10:36 AM CDT
Date and Time
Monday November 28, 2022 at 5:30 PM CST
Location
Board members are invited to join in person at Clarksdale Collegiate or join virtually via Zoom.
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 | 5:30 PM | |||
| A. | Call the Meeting to Order | Aurelia Jones-Taylor | |||
| B. | Record Attendance | Amanda Johnson | 1 m | ||
| C. | Approve Minutes from October 14, 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 | 15 m | |
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ED Johnson will give an update on key organizational metrics. |
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| B. | Clarksdale Collegiate 21-22 Performance Framework | Discuss | Amanda Johnson | 10 m | |
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ED Johnson will present the DRAFT Performance Framework Report from MCSAB for discussion. |
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| C. | Clarksdale Collegiate Renewal Update | Vote | Amanda Johnson | 5 m | |
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ED Johnson will provide an update on the charter renewal application which is due on January 31, 2023. |
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| III. | Committee Reports | 6:03 PM | |||
| A. | Finance Committee | Vote | Teresa Thornton | 15 m | |
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Teresa Thornton will provide the July - October 2022 financial report. |
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| B. | Facility Task Force Report | Discuss | Lindsay Richard | 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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| C. | Governance Committee | Discuss | Aurelia Jones-Taylor | 15 m | |
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The Governance Committee will provide an update on the ED evaluation. |
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| IV. | Other Business | 6:43 PM | |||
| A. | Public Comment | Discuss | Aurelia Jones-Taylor | 10 m | |
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Open for public comments. |
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| V. | Closing Items | 6:53 PM | |||
| A. | Reminder of Next Meeting | Discuss | Aurelia Jones-Taylor | 2 m | |
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The next board meeting will take place on January 23, 2023 at 5:30 pm. |
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| B. | Adjourn Meeting | Aurelia Jones-Taylor | |||