Clarksdale Collegiate Public Charter School

Clarksdale Collegiate Monthly Board Meeting

Published on January 31, 2025 at 9:51 AM CST

Date and Time

Monday November 25, 2024 at 5:30 PM CST

Location

Clarksdale Collegiate Public Charter School

1012 W. 2nd St.

Clarksdale, MS

38614

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 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.

 
     
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. 

 
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.

 
  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 6:28 PM
  A. Public Comment Discuss Aurelia Jones-Taylor 10 m
   

Open for public comments.

 
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.

 
  B. Adjourn Meeting Aurelia Jones-Taylor