CAMPA CHARTER SCHOOL
1962-84 Linden Blvd
Brooklyn, New York 11207
Regular Board Meeting Minutes
December 13, 2014
The meeting for the Board of Trustees for CAMPA Charter School was held on Saturday, December 13, 2014. The meeting began at 9:43 AM. The Board members present were:
Daryl Rock JoAnne Challenge
Viola Abbott Michele Weekes
Larry Hughes Deborah Knight
Jeanne Lopez, Afrah Richmond, Rana Khan, and Lori Bennett were not notified absences.
The minutes of October 18th meeting were approved and accepted. The agenda for December meeting was approved and accepted.
The secretary was assigned the task of writing Jeanne Lopez, Afrah Richmond, Rana Khan and Lori Bennett asking them for letters of resignation from the Board because they have missed more than three consecutive without notification.
New School Program
Larry Hughes, treasurer, circulated the summary of changes to budget because the starting grade for CAMPA Charter School will be 6th grade. A revised 5 year budget with the removal of 5th grade was submitted to NYSED.
We are still waiting on the response of the Facility Financing Grant. We have been informed that notifications for everyone that applied will be sent out in January 2015.
Letter to the Department of Education
Daryl Rock, Chairperson of CAMPA Board, submitted the necessary paper work to the Department of Education requesting space in a public school. The Department of Education has five months to respond to the request.
New Business – None
Fiscal, Larry Hughes, Treasurer, reported
The balance in our bank account as of December 13, 2014 is $75,664.96.
Education – None
Michele Weeks – Recruitment, Chair, reported that we have 13 applications thus far.