Clarksdale Collegiate Public Charter School
Clarksdale Collegiate Monthly Board Meeting
Date and Time
Location
Clarksdale Collegiate Public Charter School
1012 W. 2nd St.
Clarksdale, MS
38614
Agenda
Purpose | Presenter | Time | |||
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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 4, 2024 Board Meeting | Approve Minutes | Aurelia Jones-Taylor | 2 m | |
The Board will review and approve the meeting minutes from a previous meeting. |
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II. | Executive Director's Report | 5:33 PM | |||
A. | Executive Director's Report | Discuss | Amanda Johnson | 20 m | |
ED Johnson will share and review the draft performance framework from the MCSAB. She will also present a corrective action plan for consideration of approval. |
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III. | Committee Reports | 5:53 PM | |||
A. | Finance Committee | Vote | Katie Wise | 15 m | |
Katie Wise, GT3, will provide a monthly financial update for review and approval. The board will also consider approval of the FY24 financial audit. |
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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. |
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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. |
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IV. | Other Business | 6:28 PM | |||
A. | Public Comment | Discuss | Aurelia Jones-Taylor | 10 m | |
Open for public comments. |
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V. | Closing Items | 6:38 PM | |||
A. | Next Board Meeting Reminder | FYI | Aurelia Jones-Taylor | 2 m | |
The next meeting will be Monday, January 27, 2025 at 5:30 PM. |
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B. | Adjourn Meeting | Aurelia Jones-Taylor |