Community School for Creative Education
Minutes
Special Board Meeting
Date and Time
Thursday July 23, 2020 at 6:00 PM
Location
Join Zoom Meeting
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Meeting ID: 860 0287 9474
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Rudolf Steiner, Motto of Social Ethics, 1920 (at end of first full year of first Waldorf School founded 1919)
The healing social life is found when in the mirror of each human being the whole community finds its reflection, and when in the community the strength of each one is living.
La vida social saludable se encuentra cuando en el espejo de cada ser humano la comunidad entera se encuentra reflejada y en la comunidad vive la virtud de cada uno.
尋找到健康之社交生活, 就是當每個人對著鏡子 能從整個社區的影像中找 到自己的反映, 這樣在社區內每人都能活 出精彩。
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
The healing social life is found when in the mirror of each human being the whole community finds its reflection, and when in the community the strength of each one is living.
La vida social saludable se encuentra cuando en el espejo de cada ser humano la comunidad entera se encuentra reflejada y en la comunidad vive la virtud de cada uno.
尋找到健康之社交生活, 就是當每個人對著鏡子 能從整個社區的影像中找 到自己的反映, 這樣在社區內每人都能活 出精彩。
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
CSCE 5 BIG GOALS
CSCE annual objective is reaching 80% proficiency in ELA and Math for all student groups grades 3-8 measured by NWEA MAP.
To achieve this school-wide objective over the next two years,
the CSCE has FIVE BIG GOALS
the CSCE has FIVE BIG GOALS
Goal #1: Develop Waldorf-inspired, Common Core-aligned and equity-focused curriculum;
Goal #2: Test and document Waldorf-inspired, Common Core-aligned practices as measured in student and adult learning outcomes;
Goal #3: Maintain a well-operated school environment in Operations, HR and Budget;
Goal #4: Maintain effective community outreach (including parents, community partners, policy and research community); and
Goal #5: Launch long-term fundraising strategy for scale-up with financial stability
Directors Present
A. Prentiss, B. Ly, P. Walsh, S. Richardson Baker, V. Navarro
Directors Absent
C. Dailey, M. Candido
Ex Officio Members Present
A. Barnes
Non Voting Members Present
A. Barnes
Guests Present
I. Oberman (remote)
I. Opening Items
A.
Record Attendance
B. Ly made a motion to call meeting to order.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| B. Ly |
Aye
|
| C. Dailey |
Absent
|
B.
Call the Meeting to Order
C.
Review and Approve Agenda
P. Walsh made a motion to approve agenda.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| B. Ly |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
P. Walsh made a motion to approve agenda.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Aye
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
II. Discussion & Action Items
A.
Selection of 2020-2021 Food Service Vendor
P. Walsh made a motion to approve contract between CSCE and Revolution Foods or 2020-21.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
B.
Review and Approval of 2020-2021 Executive Director At Will Agreement
S. Richardson Baker made a motion to approve 2020-21 ED At Will Agreement.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
P. Walsh made a motion to to approve ED At Will Agreement 2020-21.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Aye
|
| P. Walsh |
Aye
|
| B. Ly |
Aye
|
P. Walsh made a motion to motion to approve ED At Will Agreement 2020-21.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
C.
Review and Approval of 2020-2021 Title of “Deputy Director” for Ms Adrienne Barnes
B. Ly made a motion to 2020 21 Ms Barnes Deputy Director.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| B. Ly |
Aye
|
| V. Navarro |
Aye
|
| C. Dailey |
Absent
|
P. Walsh made a motion to approve title of Deputy Director for Ms Barnes.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| P. Walsh |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| B. Ly |
Aye
|
D.
Review and Approval of 2020-2021 ASCEND Rehab Services Memorandum of Understanding
S. Richardson Baker made a motion to approve ASCEND Rehab Service Memorandum of Understanding.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| M. Candido |
Absent
|
S. Richardson Baker made a motion to approve ASCEND.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| M. Candido |
Absent
|
| C. Dailey |
Absent
|
| A. Prentiss |
Aye
|
| V. Navarro |
Aye
|
| S. Richardson Baker |
Aye
|
III. Closing Items
A.
Adjourn Meeting
B. Ly made a motion to adjourn.
V. Navarro seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| V. Navarro |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:31 PM.
Respectfully Submitted,
I. Oberman