Final

Clarksdale Collegiate Public Charter School

Clarksdale Collegiate Monthly Board Meeting

Published on November 4, 2024 at 3:09 PM CST

Date and Time

Monday November 4, 2024 at 5:30 PM CST

Location

Abrams Library Classroom or 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

Section Number Topic Number Details 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 September 23, 2024 Board Meeting Approve Minutes Aurelia Jones-Taylor 2 m
   

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

  
     
  D. Approve Minutes from the October 4, 2024 Special Call Board Meeting Approve Minutes Aurelia Jones-Taylor 2 m
   

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

  
     
II. Executive Director's Report 5:35 PM
  A. Executive Director's Report Discuss Amanda Johnson 20 m
   

ED Johnson will give an update on the school's goal of organizational health.

  
III. Committee Reports 5:55 PM
  A. Finance Committee Vote Katie Wise 15 m
   

Katie Wise, GT3, will provide a monthly financial update for review and approval. The FY24 financial audit will also be shared for review and consideration in the next board meeting.

  
  B. Facility Update Discuss David Endom 15 m
   

David Endom and Rob Tate, Level Field Partners, will provide an update on the 7-12 facility and answer questions regarding the planning progress.

  
  C. Governance Committee Discuss Aurelia Jones-Taylor 5 m
   

The Governance Committee has idenified a potential new board member. Kevin Bass, a lawyer and litigator in Jackson, is familiar with the charter sector in Mississippi and is interested in serving on our board. The committee is interested in the board considering Kevin Bass as a new board member. 

  
IV. Other Business 6:30 PM
  A. Public Comment Discuss Aurelia Jones-Taylor 10 m
   

Open for public comments.

  
V. Closing Items 6:40 PM
  A. Next Board Meeting Reminder FYI Aurelia Jones-Taylor 2 m
   

The next meeting will be Monday, November 25th, at 5:30 PM.

  
  B. Adjourn Meeting Aurelia Jones-Taylor