Packet ready

Clarksdale Collegiate Public Charter School

Monthly Board Meeting

Published on October 23, 2023 at 1:14 PM CDT
Amended on October 23, 2023 at 1:47 PM CDT

Date and Time

Monday October 23, 2023 at 1:30 PM 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 1:30 PM
  A. Call the Meeting to Order   Aurelia Jones-Taylor
  B. Record Attendance   Amanda Johnson 1 m
  C. Approve Minutes from August 28, 2023 Board Meeting Approve Minutes Aurelia Jones-Taylor 2 m
   

The Board will review and approve the meeting minutes from the previous meeting.

  
    Minutes for Monthly Board Meeting on August 28, 2023  
II. Executive Director's Report 1:33 PM
  A. Executive Director's Report Discuss Amanda Johnson 8 m
   

ED Johnson will provide a brief update from the school including an update on the high school application.

  
III. Committee Reports 1:41 PM
  A. Finance Committee Vote Katie Wise 15 m
   

Katie Wise, GT3, will provide a preliminary financial update for the first quarter of the fiscal year. 

  
     
  B. Governance Committee Vote Aurelia Jones-Taylor 5 m
   

The Governance Committee will nominate Millicent Dixon and Chuck Rutledge for consideration for board membership.

  
     
     
     
  C. Facility Update Discuss David Endom 8 m
   

David Endom, Level Field Partners, will provide an update on the 7-12 facility plan. 

  
     
IV. Other Business 2:09 PM
  A. Public Comment Discuss Aurelia Jones-Taylor 10 m
   

Open for public comments.

  
V. Closing Items 2:19 PM
  A. Next Board Meeting Reminder FYI Aurelia Jones-Taylor 2 m
   

The next meeting is scheduled for Monday, November 27th at 5:30 pm.

  
  B. Adjourn Meeting Aurelia Jones-Taylor