Community School for Creative Education

Minutes

Thursday December 3rd, 2020 - CSCE Board Meeting

Date and Time

Thursday December 3, 2020 at 6:00 PM

Location

Join Zoom Meeting
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09

Meeting ID: 978 909 1062
Passcode: CSCE2111
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 959 3059 5187
Passcode: CSCE2111

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.

شفا بخش معاشرتی زندگی اس وقت پائی جاتی ہے جب ہر انسان کے آئینے میں پوری برادری اس کی عکاسی کرتی ہے ، اور جب معاشرے میں ہر ایک کی طاقت زندہ رہتی ہے۔

Shifa baksh muashareti zindagi us waaqt paaye jaati hai jaab haar insaan ka aapne mein puri baradari us ki aaks karti hain, aur jaab muashareti mein haar ek ki taaqat zinda rahti hain.

Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft

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。

Objective and 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
 
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 (remote), B. Ly (remote), C. Dailey, M. Candido, P. Walsh (remote), V. Navarro (remote)

Directors Absent

S. Richardson Baker

Directors who arrived after the meeting opened

C. Dailey, M. Candido

Guests Present

A. Barnes (remote), C. Paul (remote), I. Oberman (remote), R. Alcantar (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Thursday Dec 3, 2020 at 6:19 PM.

C.

CSCE Verse and Goals

II. Consent Agenda

A.

Approve 11/5/2020 Minutes Monthly Board Meeting

B. Ly made a motion to approve the minutes from Thursday, November 5th, 2020 - Monthly CSCE Board Meeting on 11-05-20.
P. Walsh seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
P. Walsh
Aye
M. Candido
Absent
S. Richardson Baker
Absent
B. Ly
Aye
A. Prentiss
Aye
C. Dailey
Absent
V. Navarro
Aye

B.

November 2020 Check Register

III. Reports

A.

Principal Report

M. Candido arrived.

B.

Attendance & Chronic Absence Report

C.

School Plan for Student Achievement - Update

IV. Finance

A.

First Interim Report & Updated Budget

C. Dailey arrived.
C. Dailey made a motion to approve First Interim Report & Updated Budget.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Absent
C. Dailey
Aye
M. Candido
Aye
A. Prentiss
Aye
P. Walsh
Aye
B. Ly
Aye
V. Navarro
Aye

B.

Budget Overview for Parents

V. Navarro made a motion to approve Budget Overview for Parents.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Absent
A. Prentiss
Aye
V. Navarro
Aye
C. Dailey
Aye
P. Walsh
Aye
B. Ly
Aye
M. Candido
Absent

V. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:58 PM.

Respectfully Submitted,
B. Ly
B. Ly made a motion to Adjourn.
P. Walsh seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
B. Ly
Aye
S. Richardson Baker
Absent
A. Prentiss
Aye
M. Candido
Aye
C. Dailey
Absent
P. Walsh
Aye
V. Navarro
Aye
Documents used during the meeting
None