Clarksdale Collegiate Public Charter School
Minutes
July Board Meeting
Date and Time
Monday August 2, 2021 at 5:30 PM
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.
Directors Present
A. Jones-Taylor (remote), B. Logan Smith (remote), C. Johnson (remote), S. Howell (remote)
Directors Absent
W. Crews
Guests Present
A. Johnson (remote), D. Endom (remote), Latasha Capers (remote), Lindsay Richard (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Jones-Taylor called a meeting of the board of directors of Clarksdale Collegiate Public Charter School to order on Monday Aug 2, 2021 at 5:34 PM.
C.
Approve Minutes from July 28, 2021 Board Meeting
C. Johnson made a motion to approve the minutes from Monthly Board Meeting 2020-21 on 06-28-21.
S. Howell seconded the motion.
The board VOTED unanimously to approve the motion.
II. Executive Director's Report
A.
ED Report
A. Johnson gave the ED report with included an update on key metrics from the start of the school year.
III. Finance
A.
Financial Reports
C. Johnson made a motion to approve the June 2021 financial report.
S. Howell seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Facility Task Force Update
A.
Facility Project Update
Lindsay Richard (Level Field Partners) gave an update on the facility project. The project is under budget. The school is occupying the new buildings and renovations are close to completion in the existing building.
B.
Discuss Facility Purchase
C. Johnson made a motion to move into executive session to discuss a potential facility purchase.
B. Logan Smith seconded the motion.
The board VOTED unanimously to approve the motion.
C. Johnson made a motion to end executive session and report the action taken.
S. Howell seconded the motion.
The board voted to allow A. Johnson to allocate no more than $40,000 to explore a potential site for the next campus.
The board VOTED unanimously to approve the motion.
V. Other Business
A.
Public Comment
No public comments were made.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:14 PM.
Respectfully Submitted,
A. Johnson