CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, New York 11207
Regular Board Meeting Minutes
January 10, 2017
The Board of Trustees meeting for CAMPA was held on Tuesday, January 10, 2017.
The meeting was called to order at 5:40 PM by 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.
The minutes from the December 13, 2016 Board were approved.
The Principal’s report is attached.
a) Personnel (no report
b) Education (no report)
c) Recruitment, 2017 Ms. Nereida, is being considered to help with recruitment of sixth grade students.
The parent group will also be enlisted to help with recruitment.
d) Facilities – The heating system should be stabilized by January 13th.
The December expenses were $85,000.
Outstanding invoices are:
$30,000, AC Interiors
$4,500 Cohen Schneider, Attorney
Excess furniture will be returned in order that the final bill can be paid.
It was agreed that Dr. Rock and JoAnne Challenger would interview Ms. Bostic, former security guard with the Department of Education before a decision is made to use an individual or continue with the company we are using.
Amendment to Our Charter
The amendment that was sent in December, 2016 was approved.
JoAnne Challenger presented the Board with a proposal for a fund raiser at the Brooklyn Academy of Music.
Tickets would be sold to see South African play, A Man of Good Hope, for $65 per person on Thursday, February 16, 2017. One hundred tickets will be sold.
A motion was made and seconded by Joan Ramsey to have a fund raiser at the Brooklyn Academy of Music to see A Man of Good Hope, charging $65 per person and all proceeds would be earmarked for student supplies and materials.
A motion was made to adjourn the meeting by JoAnne Challenger and seconded by Deborah Knight.
Meeting adjourned at 8:30 PM.
Deborah Knight, Secretary