Clarksdale Collegiate Public Charter School
Minutes
Monthly Board Meeting
Date and Time
Monday August 22, 2022 at 5:30 PM
Location
In-person in the Abrams Library Classroom at Clarksdale Collegiate or virtually using this link: https://clarksdalecollegiate-org.zoom.us/j/84717869577
Directors Present
A. Jones-Taylor (remote), B. Logan Smith (remote), C. Johnson (remote), C. Williams (remote), S. Howell (remote), S. Jossell (remote), W. Crews (remote)
Directors Absent
E. Meier
Guests Present
A. Johnson, E. Clayton, Latasha Capers (remote), Lindsay Richard (remote), T. Thornton (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve Minutes from July 25, 2022 Board Meeting
II. Executive Director's Report
A.
Executive Director's Report
B.
Clarksdale Collegiate Prep Update
A. Johnson gave an update about the Capacity Interview for the High School.
A. Johnson should receive a written evaluation pertaining to the High School on 8/26/2022
A. Johnson gave an update on the comments of the performance history. A document was shared with the board.
III. Committee Reports
A.
Finance Committee
T. Thornton gave an update on Marathon Accounting Merger is still in process.
T. Thornton gave an update on how the audit is going.
July and August financials will be provided next month.
B.
Facility Task Force Report
Lindsey gave an update on the project team assembly. They are working through the evaluation to select one of the 3 firms.
IV. Closing Items
A.
Reminder of Next Meeting
The next meeting will be held on Monday, September 22nd at 5:30 p.m.
A. Johnson provided an update on the beginning of the year assessments.
A. Johnson will include the accountability rating in her evaluation