Community School for Creative Education
March Board Meeting
Date and Time
Monday March 2, 2020 at 6:00 PM PST
Location
CSCE
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
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
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
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Verse | |
| D. | Review and Approve Agenda | |
| E. | Approve Minutes | |
| II. | Pubic Comment | |
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To make public comment, fill out a speaker card and give it to the board chair.
COMMENTS FROM THE FLOOR - At this time any person wishing to speak to any item not on the agenda will be granted two minutes to make a presentation to the Board of Trustees. COMMENTS ON AGENDA ITEMS – Any person wishing to speak to any item on the agenda will be given three minutes to make a presentation before the board begins its deliberations or takes action on the item |
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| III. | Consent Agenda | |
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All items listed under the Consent Agenda are considered by the Board to be routine and will be approved and/or enacted by the Board in one motion. Unless specifically requested by a Board member for further discussion or Removed from the agenda, there will be no discussion of these items prior to the Board’s vote on them.
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| A. | Meeting Minutes: Board Meeting, January 14, 2020 | |
| B. | CSCE December 2019 & January 2020 Check Register | |
| IV. | Discussion & Action Items | |
| A. | Recitation of CSCE 5 Goals | |
| B. | CSCE Board Executive Team with BoardOnTrack: Goal Setting | |
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Presented by Sam Falk, Chief Customer and Product Officer and Brianna Stuczynski, Member Success Manager at BoardOnTrack
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| C. | CSCE Finance Committee: Budget Report | |
| D. | CSCE Executive Committee: Belong Circle December 18, 2019 | |
| E. | CSCE Fundraising Committee Gala February 29, 2020 Board Goals | |
| F. | CSCE Principal Report: ADA report and Staffing 2020 | |
| G. | CSCE Executive Report: Progress to our goals | |
| H. | CSCE Executive Director Report: On Road To Renewal – Board Connection Mapping | |
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Presented by Nick Driver, CSCE Board Advisory Member
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| I. | Approve amended Board Calendar 2019-2020 | |
| V. | Upcoming Meetings | |
| A. | CSCE 2020 Dragon Celebration & Fundraiser, February 29, 2020 | |
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All board is honoring us by attending the CSCE 2020 Dragon Celebration & Fundraiser, February 29, 2020
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| B. | Next Board Meeting: March 2, 2020 | |
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Next Board Meeting: March 2, 2020: focus on Academic Goals 2019-2020
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |