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THE BOARD OF DIRECTORS OF MICANOPY AREA CHARTER SCHOOL MINUTES OF

REGULAR BOARD MEETING


May 10, 2010

The Board of Directors of Micanopy Area Charter School met at 6:00 pm in the Landry Building at
Micanopy Area Cooperative School, Micanopy, FL. Present were John Eubanks, John Wilkerson, Robert
Cox, Jim Walkup and Beth Allerton.

The meeting was called to order at 6:01 by Beth Allerton followed by the reading of the Mission Statement
by Beth Allerton.

AGENDA APPROVAL Motion by J. Walkup Seconded by R. Cox

Moved to adopt the agenda for the meeting of May 10 , 2010.

Upon Vote: 5-0

APPROVAL OF MINUTES Motion by J. Walkup Seconded by J. Eubanks

Moved to approve minutes of Board Meeting for March 17, 2010

Upon Vote: Motion passed 5-0.

PUBLIC INPUT None

REPORTS Staff – See attached


Grants – Applications have been submitted to Lowe’s, Home
Depot, Ag in the classroom, and Friends of the Library. Will apply
for Ag in the Classroom teacher grants in October.
Committees
Human Resources – See attached report.
Finances – See attached report
Curriculum – See attached report
Facilities – See attached report
Community Involvement – Anne Thomson – per Jennifer Floyd,
the school’s representative who has attended all the meetings,
MACS will work the information booth for the Micanopy Fall
Festival. Ingrid Wasserfall, the secondary rep for MACS, will
assist Jennifer Floyd in fulfilling any duties necessary.
SAC – None
PTO – Chris Feaster – Last meeting will be May 19. Spaghetti
Dinner/Silent Auction were a success. Current PTO members will
encourage more parents to participate next year.
Publicity – Ad in North Fl School Days

CONSENT AGENDA Approved Personnel Attachment A

Approved School Calendar for 2010-2011

Posted and distributed 5/18/2010 pb


ITEMS OF DISCUSSION CPTED Survey

Board Members would like the Facilities committee to address


issues of signage and fencing

Student Handbook

Members discussed changing the dress code. Asked Ms. Thomson


to draft letter to parents informing them of proposed changes,
upcoming board meetings where this item will be discussed again,
and require parents signature on the letter.

ADJOURNMENT The meeting was adjourned at 7:25 p.m.

Posted and distributed 5/18/2010 pb

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