Community School for Creative Education
Board Meeting 6pm - 8pm April 13, 2020
Date and Time
Monday April 13, 2020 at 6:00 PM PDT
Location
ida oberman is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting April 13 2020
Time: Apr 13, 2020 06:00 PM Pacific Time (US and Canada)
Time: Apr 13, 2020 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/814899233?pwd=QTQwWXhmZWJWaXhSUjZQS2JRQ1Y4QT09
https://zoom.us/j/814899233?pwd=QTQwWXhmZWJWaXhSUjZQS2JRQ1Y4QT09
Meeting ID: 814 899 233
Password: 8XHyix
PHONE 510 517 0331
Password: 8XHyix
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
CSCE 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. | Recitation of CSCE 5 Goals | |
| E. | Review and Approve Agenda | |
| F. | Approve Minutes | |
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| Approve minutes for Special Board Meeting on March 25, 2020 | ||
| G. | Approve Minutes Feb 18, 2020 | |
| H. | Approve Minutes Meeting March 11, 2020 | |
| I. | Approve Minutes Meeting April 6, 2020 | |
| 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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Auditor Approval 2020
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| A. | Independent Auditor Selection 2020-2021 Wilkinson Hadly King & Co. LLP | |
| B. | CSCE Check Register March 2020 | |
| IV. | Discussion & Action Items | |
| A. | Application for Provisional Internship Permit - Calfironai Commissionon Teacher Credentialing - Named Employees for School Year 2019-2020 | |
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Approval by the Board Education of Resolution No. 1920-0126-
Application for the Provision Internship Permit - California Commision on Teacher Credentialing - Named Employees for School Year 2019-2020: Alison Keaney
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| B. | Academic Excellence Committee Job Description | |
| C. | CSCE Finance Committee: Finance Report | |
| D. | Assessment Overview ~ How is Learning Assessed at CSCE? | |
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Presented by CSCE Bard Academic Excellence Committee Chair Mr Patrick Walsh
See Slide Deck and Back Up Attached. As well:
Click here for ‘Welcome to the California Dashboard: ‘Around the Dashboard In 90 Secones'
https://mail.google.com/mail/u/0/?ogbl#search/pjwalsh31%40gmail.com/FMfcgxwHMjpbHbFJlzznqpwcqkpkddGW?projector=1
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| E. | The CSCE Urban Intercultural Waldorf Distance Learning Plan Launched March 2020 | |
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Principal Brinson presents together with CSCE Team
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| F. | CSCE Principal Report: Building strong caring culture in CSCE Distance Learning Setting ~ Grab and Go Waldorf Education Kit; Grand Go Groceries; Grab and Go Arts Esteem Basic Kit; Community Updates | |
| G. | Finance Committee: Form 700 | |
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Please to fill out by May 26 Board Meeting and submit to Ms Adrienne Barnes, CBO
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| H. | CSCE Executive Director Report: On Road To Renewal – Board Resource Mapping & Narrative Shapers Toolkit | |
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Assets mapping and Narrative Shapers Toolkit: session offered by Mr Walsh and Dr Oberman
Re: Mapping Connections attached:
Please fill as much of the Assets Map out prior to our Board Meeting as your time permits.
Re: Narrative Shapers Toolkit:
Click here for link to Narrative Shapers Toolkit : https://docs.google.com/document/d/1S1XnNMPHlxaehj-VqF_1aBJfWmhe4NQ_zt1IkTSsXT8/edit?ts=5e8d0381 |
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| I. | Executive Committee: 100 Student Challenge | |
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Enrollment update 2020-2021 strategic opportunity : consultation with Board on best way to leverage
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| V. | Upcoming Meetings | |
| A. | Next Board Meeting: May 26,, 2020 | |
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Next Board Meeting: May 26, 2020: with focus on Student Data 2019-2020
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |