Community School for Creative Education
Thursday September 3rd, 2020 - CSCE Board Meeting
Date and Time
Thursday September 3, 2020 at 6:00 PM PDT
Location
Join Zoom Meeting
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
Time: Thursday, September 3rd, 2020 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/9789091062?pwd=YUtiZVBidmZZZThYM3hXVndxbHN0UT09
Meeting ID: 978 909 1062
Passcode: CSCE2111
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 | |
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Board Members
Staff Members
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| B. | Call the Meeting to Order | |
| C. | Verse | |
| D. | Recitation of CSCE 5 Goals | |
| E. | Approve Minutes 8/5/20 | |
| II. | Public 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 August 2020 Check Register
Updated CSCE Distance Learning Appendix 2020-2021 |
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| IV. | Discussion and Action Items | |
| A. | Close CSCE Enrollment 2020-2021 | |
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Close CSCE 2020-2021 enrollment to new student enrollment excluding those already on CSCE student wait list.
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| B. | 2020-21 Attitudinal Healing Connection Contract | |
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CSCE board to approve 2020-21 contract with Attitudinal Healing Connection, Extended Day provider through ASES funding.
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| C. | CSCE Learnzillion Contract 2020-21 | |
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CSCE Board to approve EL curriculum - Learnzillion.
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| D. | Finance Committee: Unaudited Actuals | |
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Approve unaudited actuals submission to ACOE.
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| E. | Fiscal Policies and Procedures | |
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Approve updated fiscal policies and procedures.
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| F. | Public Hearing: Learning Continuity and Attendance Plan | |
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Review and discuss Learning Continuity and Attendance Plan
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| G. | Principal Report | |
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Principal Paul will offer this report.
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| H. | Executive Director Report~ | |
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Road Map to Learning Continuity and Attendance Plan ~
-Board Public Hearing, Thurs, September 3;
-Board Public Decision Making Meeting, Thurs, September 24 2020
Road Map to Renewal ~ (date anticipated)
- Thurs, October 8 2020 CSCE Renewal for Board Review and Approval.
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| V. | Upcoming Meeting Thursday, September 24th, 2020 6-7PM | |
| 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 "Belong Circle" strategy
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |