CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, New York 11207
Regular Board Meeting Minutes
May 12, 2016
The Board of Trustees meeting for CAMPA was held on Thursday, May 12, 2016. The meeting was called to order at 1:17 PM by the chairperson, Dr. Rock.
The members present were:
Dr. Daryl Rock JoAnne Challenger
Viola Abbott Michele Weekes
Joan Ramsey Deborah Knight
Julia Mc Donald
Latoya Massey (Recruitment Consultant)
Larry Hughes was an excused absence.
The minutes were accepted as written with no corrections.
Personnel Committee, Deborah Knight & Latoya Massey reported
Two positions have already been filled. Parent Coordinator, Waliek Crandall and Guidance Counselor, Renee Jeffries. It was stated that we should Ms. Jeffries for her most recent W2 form to help us determine her salary.
Education Committee, Viola Abbott reported
Lori Bennett (former Board member) and Latoya Massey will meet next week for the purpose of planning the cur CAMPA. Kim McPherson will be a mentor to Latoya Massey to help with scheduling.
Dr. Rock reported that he had seen a math program that he like when he attended the NCTM Conference in San Francisco. The math program is called JUMP math. There will a demonstration of the program on May 23rd, 3:00 pm at P.S. 5. The founder of the program, John Mighton will be presenting.
Recruitment, Michele Weekes & Latoya Massey reported
Cablevision is still up announcing CAMPA’s opening for September, 2016.
The following suggestions were made to continue the recruitment drive:
Ceilings are complete.
Dr. Rock and Ms. Abbott will meet with the contractor and also make sure that Stephanie Mauterstock is checking with the contractor on a regular basis.
There is no signed lease at this juncture.
State Conference Call, Viola Abbott reported
Items to complete before the school can open:
Treasurer’s report will be sent after this meeting.
David Frank is now the State Director for charter schools.
Principal’s report is attached.
Meeting was adjourned at 3:20 pm.