CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, New York 11207
Regular Board Meeting Minutes
April 7, 2016
The Board meeting for CAMPA Trustees was held on Thursday, April 7, 2016. The meeting was called to order at 1:10 pm.
The Board members present were:
Viola Abbott JoAnne Challenger
Dr. Daryl Rock Michele Weekes
Joan Ramsey Deborah Knight
Latoya Massey (Recruitment Consultant)
Larry Hughes was an excused absence.
The minutes from the March 10, 2016 were accepted as read with no corrections.
Personnel Committee: Deborah Knight, reported
The committee met on April 4th to discuss the questions that would be asked of the candidates for the positions and the steps that the process will entail.
Interviews will consist of a phone interview, in person interview, writing sample and demo lesson.
The New York City Charter Fair for Personnel will be held on April 21st between 5:45 & 8:00 PM, at Achievement First on Waverly Place and Atlantic Avenue.
A conference call is set-up with Stephanie Mauterstock to discuss recruitment next steps with Viola Abbott and Dr. Daryl Rock.
Facilities: Dr. Rock, reported
The lease for 2015 was amended. The Department of Education will pay the rent directly to Bethlehem Church, our landlord. The church will in turn pay CAMPA for the construction loan. The church trustees were in full agreement with the new amendment to the lease.
New York State Conference Call on April 7, 2016 (10:00 – 11:15 AM)
Ms. DuFour, the finance representative from the NYSED discussed some pre-opening and 1st year guide-lines.
The most recent CSP Grant money came in for $150,000.
Principal’s Report is attached.
Tasks due to NYSED for May 1, 2016
JoAnne Challenger Nursing Plan & AED training
Larry Hughes Board Insurance
Michele Weekes Board Calendar
Daryl Rock Elected Board Officers
JoAnne Challenger Create a Complaint Policy
Larry Hughes CPA Audit Report; 501c3
Latoya Massey Parent & Family Handbook
Michele Weekes FERPA Policy
Daryl Rock Lease
Stephanie M. Transportation
Stephanie M. Timeline for Facilities Completion
Deborah Knight Correct the Admission Policy
Stephanie M. & Larry Hughes Month to month budget for the first year of operation
With no further business to conduct, a motion was made and seconded to adjourn the meeting at 3:20PM.
Deborah I. Knight