CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, N.Y. 11207
Regular Board Meeting Minutes
December 16, 2015
The meeting for the CAMPA Board of Trustees was held on Wednesday, December 16, 2015. The meeting was called to order at 1:15 PM.
The Board members present were:
Viola Abbott Julia McDonald
Dr. Daryl Rock JoAnn Challenger
Michele Weekes Deborah Knight
Latoya Massey (Recruitment Consultant)
Larry Hughes was a notified absence.
Minutes for the November 2015 meeting were tabled for the next meeting.
Dr. Rock stated that we need to revamp our committees for 2015 – 2016.
Fiscal Report, Dr. Daryl Rock and Viola Abbott, reported
At this present time, there is no money in our account. We are awaiting the CSP Grant. A report of the monies spent in the last two years has been sent to the state. It was noted that for the first two years, money from the grant is spent differently than in the 3rd year. We are now in the third year and the money must be spent on specific items.
Viola and Daryl met with AC interiors on Monday, December 14th. The head of AC interiors, Chris, articulated, if the funds come in a timely manner, he will be able to get started to make the building presentable for prospective parents to visit.
Members of the committee are Michele Weekes, Joan Ramsey and Deborah Knight. It was advised that the curriculum process start now. A good source should be ENGAGE New York.
Recruitment Consultant’s Report
After time was spent on the report, no further business was discussed.
A motion was made to end the meeting at 3:35PM.