CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, New York 11207
Regular Board Meeting Minutes
February 14, 2017
The Board of Trustees meeting for CAMPA was held on Tuesday, February 14, 2017.
The meeting was called to order at 4:45 PM by the Chair, Dr. Rock.
The members present were:
Dr. Daryl Rock Viola Abbott
Joan Ramsey Julia McDonald
Michele Weekes JoAnne Challenger
Latoya Massey, Principal
Larry Hughes was a notified absence.
A motion was made by JoAnne Challenger and seconded by Julia McDonald to accept the minutes from the January 10, 2017 meeting.
A good part of the meeting was spent on finalizing the fund raiser that will take place, on Thursday, February 16th at the Brooklyn Academy of Music.
There was a brief discussion on hiring Substitute teachers when any member of CAMPA’s staff is absent. There was no definitive plan made at this time.
A motion was made to accept Leda Nereida contract to recruit students for CAMPA Charter for 2017 – 2018 for a flat rate of $4,000. For each application for admission, Ms. Nereida will receive$75 and each student that enrolls she will receive an additional $75. The motion was made by Viola Abbott and seconded by Julia McDonald.
A motion to adjourn was made by Michele Weekes and seconded by Joan Ramsey.
The meeting was adjourned at 6:45 PM.
Deborah Knight, Secretary