THE BOARD OF DIRECTORS OF MICANOPY AREA CHARTER SCHOOL MINUTES OF REGULAR BOARD MEETING

November 19,  2008

 

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 Trey Johnson, Robert Cox, and Jim Walkup.  Beth Allerton and Sarah Wittman was absent, excused, and provided proxy to approve agenda as posted.

 

The meeting was called to order at 6:07 by Trey Johnson followed by the reading of the Mission Statement by Jim Walkup.

 

 

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

Moved to adopt the agenda for the meeting of November 19, 2008.

 

                                                             Upon Vote:   5-0

 

APPROVAL OF MINUTES                 Motion by R. Cox                                  Seconded by J. Walkup

 

Moved to approve minutes of Board Meeting for October 15, 2008.

 

                                                                        Upon Vote:  Motion passed 5-0.

 

PUBLIC INPUT                                  None

                                                           

REPORTS                                            Staff – see attached report

                                                            Grants – grant for kindergarten garden project was approved

Committees

Human Resources –none

                                                            Finances – J Walkup – In January will complete mid-year review of budget

                                                            Curriculum – none

                                                            Facilities – none

                                                            Community Involvement – none

                                                            SAC  - Next meeting is Wednesday, Dec. 3.

PTO – Next meeting is Thurs., Dec. 4

Publicity - none

 

CONSENT AGENDA                          None

                                                           

ITEMS OF DISCUSSION                    Motion by:  J. Walkup                            Seconded by:  R. Cox

 

                                                            Moved to:  host staff dinner on 12/5 @ 6:00 at the Evinston Fellowship Hall

 

                                                            Upon vote:  3-0

 

                                                            Motion by:  R. Cox                                Seconded:  J. Walkup

 

                                                            Moved to:  Cancel December meeting

 

                                                            Upon vote:  3-0

 

ADJOURNMENT                                The meeting was adjourned at 6:26 p.m.