Community School for Creative Education
CSCE Board Retreat Meeting
Date and Time
Location
Community School for Creative Education
2111 International Blvd.
Oakland, CA 94606
Meeting ID: 870 2740 7412
Passcode: 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 - CFO
- Cheryna Wright - Board Chair
- David Hertz - Board of Director
- DaVonna James - Board Vice-Chair
- Eugene Stampley - Secretary
- Martha Candido - Board of Director
Legal Counsel - Young Minney and Corr
Anthony Serrao - Partner
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Call the Meeting to Order | Cheryna Wright | 1 m | ||
| B. | Record Attendance | Eugene Stampley | 1 m | ||
| C. | Land Acknowledgement | Cheryna Wright | 2 m | ||
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Land Acknowledgment CSCE Community School for Creative Education respectfully acknowledges the original peoples of the lands on which this school is built. For thousands of years and hundreds of generations, the Chochenyo people actively stewarded these lands to ensure they provided for all living things. The land on which CSCE was established was, and continues to be, significant to the Muwekma Ohlone tribe. Today, we acknowledge the impact colonization had on the Chechenyo/Muwekma Nation and recognize our responsibility to help them heal from this history and secure a sustainable future.
En Español Community School for Creative Education reconoce respetuosamente a los pueblos originarios de las tierras donde se construye este campus. Durante miles de años y cientos de generaciones, el pueblo Chochenyo administró activamente estas tierras para garantizar que estas sustentaran a todos los seres vivos. Esta tierra en la que se estableció CSCE fue y sigue siendo importante para la tribu Muwekma Ohlone. Hoy reconocemos el impacto que tuvo la colonización en la nación Chechenyo/Muwekma y reconocemos nuestra responsabilidad de ayudarlos a recuperarse de esta historia y asegurar un futuro sostenible
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| D. | Agenda Approval | Vote | Cheryna Wright | 3 m | |
| II. | Public Comment | 12:07 PM | |||
| A. | Public Comment | FYI | Cheryna Wright | 5 m | |
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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. | Closed Session | 12:12 PM | |||
| A. | Closed Session | Discuss | Cheryna Wright | 40 m | |
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Public Employee: Discipline/Dismissal/Release
Conference with Labor Negotiations Agency Designated Representative: Cheryna Wright, Board Chair Unrepresented Employee: Head of School
Conference with Legal Counsel – Anticipated Litigation Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One Case
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| B. | Closed Session Report Out | FYI | Cheryna Wright | 5 m | |
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Summary of any reportable actions
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| IV. | Open Session | 12:57 PM | |||
| A. | Review and Possible Approval of Compensation Comparability Study for Charter School Head of Schools | Vote | Cheryna Wright | 15 m | |
| B. | Oral Report of Salary, Salary Schedule, or Compensation Paid in the Form of Fringe Benefits to Head of School | Vote | Cheryna Wright | 5 m | |
| C. | Review and Possible Approval of Employment Agreement for Head of School | Vote | Cheryna Wright | 5 m | |
| V. | Executive | 1:22 PM | |||
| A. | Executive Committee Report | Discuss | Cheryna Wright | 2 m | |
| B. | ACOE Communication and Status of CSCE | Discuss | Cheryna Wright | 30 m | |
| VI. | Finance | 1:54 PM | |||
| A. | Finance Committee Report | Discuss | America Foy | 5 m | |
| VII. | Development | ||||
| VIII. | Other Business | 1:59 PM | |||
| A. | Board Training on Brown Act and Conflict of Interest Laws | Discuss | Cheryna Wright | 45 m | |
| B. | General Announcements | FYI | 5 m | ||
| IX. | Closing Items | 2:49 PM | |||
| A. | Adjourn Meeting | Vote | Martha Candido | 2 m | |