THE BOARD OF DIRECTORS OF MICANOPY AREA CHARTER SCHOOL MINUTES OF

REGULAR BOARD MEETING

February 14, 2011

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 Wilkerson, Jim Walkup, Beth
Allerton, and Robert Cox. John Eubanks arrived at 6:07.

The meeting was called to order at 6:04 by Robert Cox followed by the reading of the Mission Statement by
Jim Walkup.

AGENDA APPROVAL Motion by J. Wilkerson Seconded by J. Walkup

Moved to adopt the agenda for the meeting of February14 with the
addition to Items for Discussion of fundraising .

Upon Vote: 4-0

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

Moved to approve minutes of Board Meeting for December 13,

2010.

Upon Vote: Motion passed 4-0.

PUBLIC INPUT None

REPORTS Staff – See attached

Grants – None
Committees
Human Resources – None
Finances – J. Walkup – met today and reviewed projected forecast
for 2011-2012. We are currently operating within our budget.
Curriculum – See attached
Facilities – None
Community Involvement – None
SAC – None
PTO – None
Publicity – None

CONSENT AGENDA Approved School Calendar 2011-2012

ITEMS OF DISCUSSION Due to the projected state funding cuts to education for the 2011-
2012 school year the board discussed organizing fundraising
events to help fill the gap. The members will discuss possible
events at the next month’s meeting.

ADJOURNMENT The meeting was adjourned at 6:39 p.m.

Posted and distributed 2/22/2011