Community School for Creative Education
CSCE Special Board Meeting -
Date and Time
Location
2111 International Blvd
Oakland Ca. 94606
Meeting ID: 870 2740 7412
Password: 348280
https://us06web.zoom.us/j/87027407412?pwd=f81WQ1a9SQE5AeOqJBbMDQKmDEnkiA.1
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
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
BOARD MEMBERS
- America Foy
- Christina Michaud - Vice Chair
- Eugene Stampley
- Martha Candido - Chair
- Adjoa McDonald (ex officio)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:45 PM | |||
| A. | Call the Meeting to Order | Martha Candido | 2 m | ||
| B. | Record Attendance | Christina Michaud | 2 m | ||
| C. | Agenda Approval | Vote | Martha Candido | 2 m | |
| II. | Public Comment | ||||
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Members of the public may address the Board on any matter within the jurisdiction of the Board, including items on or not on the agenda. Each speaker is limited to three minutes.
The Board may not take action on non-agendized items - per the Brown Act |
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| III. | Board Committees | 6:51 PM | |||
| A. | Establish Finance Committee meeting time | Vote | Christina Michaud | 5 m | |
| B. | Establish Development Committee - Meeting time | Vote | Anastasia Prentiss | 5 m | |
| C. | Establish Executive Committee Meeting time | Vote | Martha Candido | 5 m | |
| IV. | Finance | 7:06 PM | |||
| A. | CSCE Financal Update | Discuss | Susan Lefkowitz | 30 m | |
| V. | Academic Excellence | 7:36 PM | |||
| A. | Head of School - Report | FYI | Anastasia Prentiss | 10 m | |
| VI. | Executive | 7:46 PM | |||
| A. | Board Membership - Update | Discuss | Christina Michaud | 5 m | |
| VII. | Development | 7:51 PM | |||
| A. | Development Update | Discuss | Anastasia Prentiss | 10 m | |
| VIII. | Facility | 8:01 PM | |||
| A. | Faclities - Update | FYI | America Foy | 5 m | |
| IX. | Closed Session | 8:06 PM | |||
| A. | CONFERENCE WITH LEGAL COUNSEL - Public Employee: Discipline/Dismissal/Release ANTICIPATED LITIGATION, Significant exposure to litigation pursuant to § 54956.9(b): One Case | Discuss | Martha Candido | 20 m | |
| B. | Report Out from Closed Session | Vote | Martha Candido | 5 m | |
|
Summary of any reportable actions
Public Employee: Discipline/Dismissal/Release
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| X. | Other Business | 8:31 PM | |||
| A. | Suggested Agenda Items - for Upcoming Regular Board Meeting | Discuss | Martha Candido | 10 m | |
| XI. | Closing Items | 8:41 PM | |||
| A. | Adjourn Meeting | Vote | |||