Community School for Creative Education
Regularly Scheduled Board Meeting
Date and Time
Wednesday August 5, 2020 at 6:00 PM PDT
Time: Aug 5, 2020 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86979975318?pwd=N3RPVjBTcXdpUzM0Yk1BbXltSFdMdz09
Meeting ID: 869 7997 5318
Passcode: 2vtVvh
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
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. | Approve Minutes June 22, 2020 | |
| F. | Approve Minutes July 23, 2020 Special Board Meeting | |
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| 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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CSCE June 2020 Check Register
CSCE July 20220 Check Register CSCE Board Calendar 2020-2021 CSCE Organizational Chart 2020-2021 |
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| IV. | Discussion and Action Items | |
| A. | Welcome and Introductions Principal Candice Paul | |
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Welcome and “What brought me to this work” share from all and culminating in share from Principal Paul
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| B. | CSCE Employee Handbook 2020-2021 | |
| C. | CSCE Family Handbook and Distance Learning Appendix 2020-2021 | |
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Thsi session will be co-presented by Principal Paul and Dean of School Culture Raúl Alcantar
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| D. | Principal Report | |
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Principal Paul will offer this report.
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| E. | Executive Director Report~ | |
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Road Map to Learning Continuity and Attendance Plan ~
-Board Public Hearing, September 3;
-Board Public Decision Making Meeting, September 24 2020
Road Map to Renewal ~ (date anticipated)
- October 8 2020 CSCE Renewal for Board Review and Approval.
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| F. | Finance Committee: Financial Report | |
| G. | ConApp Resolution | |
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CSCE Board hereby approves administration to submit the Consolidated Application for Federal Funding for 2020-2021.
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| H. | EPA Resolution | |
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2020-21 Education Protection Account Resolution for Board review and approval:
IT IS RESOLVED that the Education Protection Account funds to be received by the school in FY 2020-2021 in the estimated amount of $201,624, will be used solely for instructional non-administrative expenses.
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| I. | Protected Prayer Certification - Board Confirmation/Resolution | |
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The Protected Prayer Certification meets the annual federal requirements specified in the Every Student Succeeds Act Section 8524(b) regarding constitutionally protected prayer in public elementary and secondary schools. This data collection form is designed to provide the written certification that the local educational agency (LEA) has no policy that prevents or otherwise denies participation in constitutionally protected prayer in public elementary and secondary schools.
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| J. | Risk Management Plan | |
| K. | Comprehensive School Safety Plan | |
| L. | CSCE SPED Department Plan - 2020-21 | |
| M. | Closed Session - Conference with Legal Counsel - Anticipated Litigation (54956.9 (b)) | |
| V. | Upcoming Meeting Thursday, September 3, 2020 | |
| A. | Reminder: One 1:1 with one fellow Board member by next Board Meeting - | |
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See 1:1 protocol, adopted from our Faith in Action Key Partner 1:1 key strategy, part of Faith in Action "Belon Circle" strategy
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |