CAMPA CHARTER SCHOOL
1962-84 Linden Blvd.
Brooklyn, New York 11207
Regular Board Meeting Minutes
June 9, 2016
The Board of Trustees meeting for CAMPA was held on Thursday, June 9, 2016. The meeting was called to order at 1:20 PM by the chairperson, Dr. Rock.
The members present were:
Dr. Daryl Rock JoAnne Challenger
Viola Abbott Michele Weekes
Joan Ramsey Deborah Knight
Latoya Massey (Recruitment Consultant)
Larry Hughes was an excused absence.
The minutes were accepted as written with no corrections.
TASK FORCE REPORTS
Recruitment – Michele Weekes, reported
All electrical work has been done. The tiles are in, but haven’t been placed as yet.
Barbeque for parents and children will be held on Saturday, June 25, 2016, 12 – 3 PM
Set-up, starts at 10 AM.
Recommended Revolution Foods, foods are all natural.
A motion made by JoAnne Challenger and seconded by Viola Abbott to accept Latoya Massey’s recommendation to accept Revolution Foods as the lunch vendor for CAMPA.
A motion was made by Julia McDonald and seconded by Michele Weekes to accept the center for Educational Innovation Grant, if we are selected to receive it.
Put in all the names so students registered can have bus routes created for them.
A motion was made by Viola Abbott and seconded by Joan Ramsey to use the Department of Education 2016 -2017 calendar for the first year of CAMPA. Fridays will be half days for professional development.
Vote: 7 Yes, 1 Abstained
A motion was made by JoAnne Challenger and seconded by Joan Ramsey to schedule classes on Monday – Thursday, 8 AM – 4 PM and Fridays, 8 AM – 12:30PM
The meeting was adjourned at 4:15 PM.