CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, New York 11207
Regular Board Meeting Minutes
December 13, 2016
The Board of Trustees meeting for CAMPA was held on Tuesday, December 13, 2016. The meeting was called to order at 5:50 PM, by the Chair, Dr. Rock.
The members present were:
Dr. Daryl Rock JoAnne Challenger
Larry Hughes Michele Weekes
Joan Ramsey Deborah Knight
Latoya Massey, Principal
Viola Abbott was a notified absence.
The minutes from November 15, 2016 were approved. A motion to accept the minutes with any necessary corrections was made by Michele Weekes and seconded by Julia McDonald.
Principal’s Report is attached
The Guidance Counselor is on maternity leave. She will return to CAMPA at the end of February 2017.
Valerie Murray retired guidance counselor will fill in to cover mandated services for students.
The Open Houses schedule was presented as follows;
December 15, 2016, Thursday 6 PM
January 10, 2017, Tuesday 6 PM
February 1, 2017, Wednesday 6PM
March 4, 2017, Saturday, 11 AM
March 14, 2017, TBD
Focus schools to recruit from for the 2017 – 2018 school year are:
Cultural Arts Elementary School
These schools represent where many of our students came from last year and we have established a relationship with the school.
The Man-up Organization is will to help us with recruitment.
School Mint (Schoolmint.com) will handle everything around the lottery for a fee of $450. A final decision to use them was tabled to the next meeting.
A detailed report will be sent before the next Board meeting in January.
A motion was made by Larry Hughes and seconded by JoAnne Challenger to amend the CAMPA charter for school year 2016 -2017 to have enrollment of 60 students.
A discussion on keeping the present security service, Investigator Security System was tabled for the next meeting. The company wants to raise the hourly rate to be in compliance with the New York State minimum wage law taking effect in January, 2017.
Discussion followed by a motion from JoAnne Challenger and seconded Deborah Knight to have Lori Bennett be a mentor for Latoya Massey to the end of the school year.
Vote: 5 Yes
A motion to adjourn the meeting at 7:45 PM was made by Joan Ramsey and seconded by JoAnne Challenger.