Clarksdale Collegiate Public Charter School
Monthly Board Meeting
Date and Time
Location
In-person (Clarksdale Collegiate) or Virtual (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 January 23, 2023 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. |
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| B. | High School Application | Vote | Amanda Johnson | 5 m | |
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A. Johnson will ask for approval to submit a letter of intent to the Mississippi Charter School Authorizer Board for a charter to serve high school grades. The letter of intent is due March 10, 2023. |
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| C. | Bus Barn Lease | Discuss | Amanda Johnson | 5 m | |
|
ED Johnson will present a draft lease agreement between the school and Coahoma County to lease space to serve as a Bus Barn for the school. |
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| III. | Committee Reports | 5:58 PM | |||
| A. | Finance Committee | Vote | Teresa Thornton | 10 m | |
|
Teresa Thornton will provide the January 2023 financial report. |
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| B. | Facility Task Force Report | Discuss | Lindsay Richard | 25 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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| IV. | Other Business | 6:33 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 | 6:43 PM | |||
| A. | Reminder of Next Meeting | Discuss | Aurelia Jones-Taylor | 2 m | |
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The next board meeting will take place on March 27, 2023 at 5:30 pm. |
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| B. | Adjourn Meeting | Aurelia Jones-Taylor | |||