Community School for Creative Education
CSCE Special Board Meeting
Date and Time
Location
Community School for Creative Education
2111 International Blvd.
Oakland, CA 94606
David Hertz
20 Bell Waver Way
Oakland, CA 94619
Eugene Stampley
2827 Magnolia Street
Oakland Ca. 94608
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 - Board CFO
- Cheryna Wright - Board Chair
- David Hertz - Board of Director
- Davonna James - Board Vice-Chair
- Eugene Stampley - Board Secretary
Legal Counsel - Young Minney and Corr
Anthony Serrao - Partner
Board Liaison - Revonia Thompson
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:30 PM | |||
| A. | Call the Meeting to Order | Cheryna Wright | 1 m | ||
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The Board Chair will call the meeting to order, followed by roll call of board members. |
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| B. | Record Attendance | Eugene Stampley | 1 m | ||
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Attendance of board members will be recorded, and the presence of a quorum will be confirmed. |
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| 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 | 1 m | |
| II. | Public Comment | 6:35 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. | Consent Agenda | ||||
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Items listed under the Consent Agenda are considered routine and may be approved by a single motion. Any board member may request that an item be removed for separate discussion and action. |
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| IV. | Action Items | 6:40 PM | |||
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The Board will discuss and consider items listed below and may take formal action, including approval, denial, or direction to staff. |
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| A. | Action Item: Affirmation of CSCE as a Nonprofit Public Benefit Corporation and Direction for Future Program Development | Vote | Cheryna Wright | 5 m | |
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The Board will discuss the organizational structure of Community School for Creative Education as a nonprofit public benefit corporation, including its mission, purpose, and potential future direction beyond the charter school program. |
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| B. | Action Item: Consideration and Possible Approval of Charter School Closure (Self-Closure) for Community School for Creative Education | Vote | Cheryna Wright | 30 m | |
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The Board will discuss and consider taking action regarding the voluntary closure (self-closure) of the charter school program operated by Community School for Creative Education, including direction to notify the authorizer, development of a closure plan, and authorization for designated board officers to take all necessary actions to implement the closure process. |
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| C. | Action Item: Approval of Charter School Closure Plan and Timeline | Vote | Cheryna Wright | 5 m | |
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The Board will discuss and consider taking possible action to approve the charter school closure plan, including timelines, student transition, staff notifications, financial close-out, and compliance with authorizer requirements. |
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| D. | Action Item: Authorization to Notify Authorizing Agency of Charter Closure | Vote | Cheryna Wright | 5 m | |
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The Board will consider and take possible action to authorize the Board Chair or designee to formally notify the authorizing agency of the Board’s decision to voluntarily close the charter school. |
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| E. | Action Item: Designation of Closure Lead and Authority to Execute Closure Activities | Vote | Cheryna Wright | 5 m | |
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The Board will consider and take possible action to designate an individual or individuals responsible for overseeing and executing all aspects of the charter school closure process. |
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| F. | Action Item: Direction Regarding Records Retention and Asset Inventory | Vote | Cheryna Wright | 5 m | |
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The Board will consider and take possible action regarding the retention of student and organizational records and the inventory and disposition of school assets in accordance with applicable laws. |
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| G. | Action Item: Direction Regarding Staff Transition and Separation | Vote | Cheryna Wright | 5 m | |
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The Board will consider and take possible action regarding staff transition, including authorization for appropriate notices and separation processes in connection with the school closure. |
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| H. | Action Item: Approval of Communication Plan for Families, Staff, and Stakeholders | Vote | Cheryna Wright | 5 m | |
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The Board will consider and take possible action to approve communication to families, staff, and stakeholders regarding the charter school closure and next steps. |
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| I. | Action: Response to Notice of Violation and Corrective Action Plan | Vote | William Kappenhagen | 10 m | |
| V. | Executive/Board Reports | 7:55 PM | |||
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Informational reports provided by board officers and school leadership. No action will be taken unless otherwise indicated. |
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| A. | Executive Committee Report | Discuss | Cheryna Wright | ||
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The Executive Committee will provide an update on its activities and may present recommendations to the Board for consideration. |
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| VI. | Finance | 7:55 PM | |||
| A. | Finance Committee Report | Discuss | America Foy | 5 m | |
| VII. | Development | ||||
| VIII. | Academic Excellence | ||||
| IX. | Facilities | 8:00 PM | |||
| A. | Facilities Report | FYI | America Foy | 5 m | |
| X. | Other Business | 8:05 PM | |||
| A. | General Announcements | FYI | Revonia Thompson | 5 m | |
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Spring Festival Update |
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| XI. | Closing Items | 8:10 PM | |||
| A. | Adjourn Meeting | Vote | Cheryna Wright | 2 m | |