Community School for Creative Education
Minutes
Regularly Scheduled Board Meeting
Date and Time
Wednesday August 5, 2020 at 6:00 PM
Time: Aug 5, 2020 06:00 PM Pacific Time (US and Canada)
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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
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
B. Ly (remote), M. Candido (remote), P. Walsh (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
A. Prentiss, C. Dailey
Guests Present
I. Oberman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Richardson Baker called a meeting of the board of directors of Community School for Creative Education to order on Wednesday Aug 5, 2020 at 6:05 PM.
C.
Verse
D.
Recitation of CSCE 5 Goals
E.
Approve Minutes June 22, 2020
P. Walsh made a motion to approve the minutes from June 22 2020 Board Meeting on 06-22-20.
B. Ly seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
| B. Ly |
Aye
|
| V. Navarro |
Absent
|
F.
Approve Minutes July 23, 2020 Special Board Meeting
M. Candido made a motion to approve the minutes from Special Board Meeting on 07-23-20.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| B. Ly |
Aye
|
| C. Dailey |
Absent
|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Aye
|
II. Discussion and Action Items
A.
Welcome and Introductions Principal Candice Paul
B.
CSCE Employee Handbook 2020-2021
P. Walsh made a motion to approve this version of 2020-2021 Employee Handbook.
M. Candido seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Absent
|
| C. Dailey |
Absent
|
| V. Navarro |
Aye
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Aye
|
| M. Candido |
Aye
|
C.
CSCE Family Handbook and Distance Learning Appendix 2020-2021
M. Candido made a motion to approve the CSCE Family Handbook and Distance Learnng Addendum 2020-2021.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Aye
|
| M. Candido |
Aye
|
| A. Prentiss |
Absent
|
D.
Principal Report
E.
Executive Director Report~
Dr Oberman reported
F.
Finance Committee: Financial Report
G.
ConApp Resolution
M. Candido made a motion to approve the submit the applicaiton for consolidated applciaton for 20-21.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Aye
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Absent
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| M. Candido |
Aye
|
H.
EPA Resolution
M. Candido made a motion to EPA Resolution $2016024 confirming we will us it only for instructional and non administrative expenses CHECK.
B. Ly seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Aye
|
| A. Prentiss |
Absent
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Aye
|
| V. Navarro |
Aye
|
| B. Ly |
Aye
|
| C. Dailey |
Absent
|
I.
Protected Prayer Certification - Board Confirmation/Resolution
P. Walsh made a motion to confirm the pp resolution.
M. Candido seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Aye
|
| A. Prentiss |
Absent
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Aye
|
| B. Ly |
Aye
|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
J.
Risk Management Plan
K.
J deferred
L.
Comprehensive School Safety Plan
M. Candido made a motion to approve this year’s comprehensive school safety plan.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| A. Prentiss |
Absent
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
| M. Candido |
Aye
|
| V. Navarro |
Aye
|
M.
CSCE SPED Department Plan - 2020-21
Deputy Director Adrienne Barnes presented the CSCE SPED Department Plan 2020-2021
N.
Closed Session - Conference with Legal Counsel - Anticipated Litigation (54956.9 (b))
III. Closing Items
A.
Adjourn Meeting
P. Walsh made a motion to adjourn.
V. Navarro seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| M. Candido |
Aye
|
| A. Prentiss |
Absent
|
| V. Navarro |
Aye
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:20 PM.
Respectfully Submitted,
I. Oberman
Prompt to Board: what brought me to thsi work?