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Clarksdale Collegiate Public Charter School

Monthly Board Meeting

Published on August 31, 2023 at 10:37 AM CDT

Date and Time

Monday January 23, 2023 at 5:30 PM CST
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 November 28, 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
   

ED Johnson will give an update on key organizational metrics.

  
  B. Clarksdale Collegiate 21-22 Performance Framework Discuss Amanda Johnson 5 m
   

ED Johnson will present the DRAFT Performance Framework Report from MCSAB for discussion.

  
  C. Clarksdale Collegiate Renewal Update Discuss Amanda Johnson 5 m
   

ED Johnson will provide an update on the charter renewal application which is due on January 31, 2023.

  
III. Committee Reports 5:58 PM
  A. Finance Committee Vote Teresa Thornton 10 m
   

Teresa Thornton will provide the December 2022 financial report.

  
  B. Facility Task Force Report Discuss Lindsay Richard 10 m
   

Level Field Partners will present an update on the upper school planning including the current status and planning for FY24 and FY25.

  
  C. Governance Committee Vote Aurelia Jones-Taylor 5 m
   

In our last meeting, we discussed the need to elect a new treasurer and discussed the possibility of Director Cassandra Williams taking on the role.

  
IV. Other Business 6:23 PM
  A. Public Comment Discuss Aurelia Jones-Taylor 10 m
   

Open for public comments.

  
V. Closing Items 6:33 PM
  A. Reminder of Next Meeting Discuss Aurelia Jones-Taylor 2 m
   

The next board meeting will take place on February 27, 2023 at 5:30 pm. 

  
  B. Adjourn Meeting Aurelia Jones-Taylor