Community School for Creative Education
CSCE Board Meeting
Date and Time
Thursday April 8, 2021 at 6:00 PM PDT
Location
Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187
Passcode: CSCE2111
Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187
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.
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
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。
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187
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.
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
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。
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 | |
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Board Members
1. Anastasia Prentiss
2. Betty Cruise Ly
3. Chris Dailey
4. Martha Candido
5. Sarah Tiffany Richardson-Baker
6. Velia Navarro
Staff Members
1. Dr. Ida Oberman
2. Adrienne Barnes
3. Raúl J. Alcantar
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| B. | Call the Meeting to Order | |
| C. | CSCE Verse and Goals | |
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Please reference Agenda for CSCE Verse and Goals
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| II. | Consent Agenda | |
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Board to approve Consent Agenda
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| A. | Approve Minutes - CSCE Board Meeting Thursday, March 4th, 2021 | |
| B. | Approve Minutes - CSCE Special Board Meeting Mondayday, March 1st, 2021 | |
| C. | March 2021 Check Register | |
| D. | Approve Consent Agenda | |
| III. | Public Comment | |
| IV. | Board Committee Updates | |
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a. Academic Excellence Committee
b. Development Committee Ms Baker c. ED Support and Evaluation Committee Dr Prentiss d. Finance (deferred to Section V below) Mr Dailey |
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| A. | Academic Excellence Committee | |
| B. | Development Committee - deferred to Section V below | |
| C. | ED Support and Evaluation Committee | |
| D. | Finance Committee - deferred to Section VI below | |
| V. | Academic and School Culture | |
| VI. | Finance | |
| A. | Finance Report | |
| B. | Final Audit | |
| VII. | Governance | |
| A. | 2021 Summer Session in partnership with CalState TEACH | |
| B. | 2021 Summer Program with Mills College Waldorf Professional Development Certificate | |
| C. | Summer 2021 Professional Development for Staff | |
| D. | Executive Director Report: Strengthening Our Structures | |
| E. | Thanks to Board Member Mr Walsh for his Tenure of Service | |
| F. | Closed Session Pending Litigation Report Back (3/25) - One Case | |
| VIII. | Closed Session | |
| A. | Closed Session - Exposure to Litigation | |
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Conference with Legal Counsel - Anticipated Litigation. Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code section 54956.9. Number of potential cases: one.
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| B. | Closed Session Report Out | |
| IX. | Other Business | |
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Next Board Meeting:
6:00-8:00 PM Thursday, May 6th, 2021 Join Zoom Meeting https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09 Meeting ID: 959 3059 5187 Passcode: CSCE2111 |
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| X. | Closing Items | |
| A. | Adjourn Meeting | |