Clarksdale Collegiate Public Charter School
Minutes
Monthly Board Meeting
Date and Time
Monday October 23, 2023 at 1:30 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, B. Logan Smith (remote), C. Williams, E. Meier, S. Howell (remote), S. Jossell, W. Crews
Directors Absent
None
Guests Present
A. Johnson, D. Endom, K. Wise
I. Opening Items
A.
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 Oct 23, 2023 at 1:30 PM.
B.
Record Attendance
C.
Approve Minutes from August 28, 2023 Board Meeting
C. Williams made a motion to approve the minutes from Monthly Board Meeting on 08-28-23.
B. Logan Smith seconded the motion.
The board VOTED unanimously to approve the motion.
II. Executive Director's Report
A.
Executive Director's Report
III. Committee Reports
A.
Governance Committee
W. Crews made a motion to add Millicent Dixon and Chuck Rutledge to the Board of Directors.
C. Williams seconded the motion.
The board VOTED unanimously to approve the motion.
B. Logan Smith resigned her position on the Board and offered comments on her board tenure.
B.
Finance Committee
C. Williams made a motion to approve the July through September financial reports.
W. Crews seconded the motion.
The motion unanimously did not carry.
C.
Facility Update
David Endom provided the board with an update on the high school facility project including the the financial projections. The board had an opportunity to ask questions and are in agreement with the projections. The board will review and make final decisions in upcoming meetings.
IV. Other Business
A.
Public Comment
No public comments.
V. 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 2:30 PM.
Respectfully Submitted,
A. Johnson
A. Johnson provided an update on key metrics for the organization and answered questions from the board.