Clarksdale Collegiate Public Charter School
Minutes
Clarksdale Collegiate Monthly Board Meeting
Date and Time
Monday September 23, 2024 at 5:30 PM
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.
Directors Present
A. Jones-Taylor (remote), C. Williams (remote), E. Meier (remote), M. Dixon (remote), O. Clark (remote), S. Jossell (remote)
Directors Absent
A. Crumley, C. Rutledge, S. Howell
Guests Present
A. Johnson, D. Endom (remote), K. Wise (remote)
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 Sep 23, 2024 at 5:30 PM.
B.
Record Attendance
C.
Approve Minutes from August 26, 2024, Board Meeting
C. Williams made a motion to approve the minutes from Monthly Board Meeting on 08-26-24.
M. Dixon seconded the motion.
The board minutes were approved without amendment.
II. Executive Director's Report
A.
MS State Testing Data
E. Meier made a motion to approve the Executive Director's Report.
O. Clark seconded the motion.
The ED report included a detailed presentation of 2023-24 state testing results.
III. Committee Reports
A.
Finance Committee
E. Meier made a motion to approve the August 2024 finance report.
M. Dixon seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Facility Update
IV. Other Business
A.
Public Comment
No public comments were offered.
V. Closing Items
A.
Next Board Meeting Reminder
The next board meeting is scheduled for October 28, 2024 at 5:30 pm.
B.
November/December Board Meeting
The board discussed making changes to the annual board calendar. No action was taken. The board will keep it's scheduled November 25th meeting. There is not a meeting scheduled in December.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:43 PM.
Respectfully Submitted,
A. Johnson
David Endom and Rob Tate provided an update on the 7-12 facility project and answered questions from board members. No action was taken.