Community School for Creative Education
Board Meeting
Regularly Scheduled Board Meeting (moved from May 26 to May 18)
Date and Time
Monday May 18, 2020 at 6:00 PM PDT
Location
ida oberman is inviting you to a scheduled Zoom meeting.
Topic: Board Meeting
Time: May 18, 2020 06:00 PM Pacific Time (US and Canada)
Time: May 18, 2020 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/89168291523?pwd=QVhaMjNEaHVWSVpJMWFMc2cxM3JVUT09
https://us02web.zoom.us/j/89168291523?pwd=QVhaMjNEaHVWSVpJMWFMc2cxM3JVUT09
Meeting ID: 891 6829 1523
Password: 0vcD0n
Password: 0vcD0n
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 May 5, 2020 | ||
| G. | Approve 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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Variable Term Waver: Eric Mikuski
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| A. | CSMC Contract 2020-2021 | |
| B. | CSCE Check Register April 2020 | |
| C. | July 3rd observed as Independence Day holiday | |
| D. | TK Birthday Cutoff 12/2/2020 | |
| IV. | Discussion & Action Items | |
| A. | Academic Calendar 2020-2021 | |
| B. | Finance Committee: Budget Review | |
| C. | The CSCE Urban Intercultural Waldorf Distance Learning Plan May 2020 Report | |
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Principal Brinson presents together with CSCE Team
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| D. | CSCE Principal Report: on Planning for 2020-21 re Return and Reopen | |
| E. | 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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| F. | CSCE Executive Director Report: On Road To Renewal – Data Dive and Data Story | |
| G. | Fundraising Committee: End of Year Fundraising Report | |
| H. | Resolution re Salary Freeze | |
| I. | Approval to seek Line of Credit up to $500K | |
| V. | Upcoming Meetings | |
| A. | Next Board Meeting: June 15, 2020 | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |