Community School for Creative Education
CSCE Thursday, May 20th, 2021 Board Meeting
Date and Time
Thursday May 20, 2021 at 6:00 PM PDT
Location
Board Meeting
Join Zoom Meeting
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
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)
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)
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 | |
| II. | Approve Agenda | |
| III. | Public Comment | |
| IV. | Academic and School Culture | |
| A. | Public Hearing: Local Control and Accountability Plan (LCAP) 2021-22 | |
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LCAP serves as School Plan for Student Achievement (SPSA)
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| B. | CSCE Independent Study Policy 2021-22 | |
| C. | CSCE Material Revision to ACOE | |
| D. | Alder GSE Education Services Agreement July 1, 2021 - June 30, 2023 | |
| V. | Finance | |
| A. | Finance Report | |
| B. | School Food and Wellness Group Contract 2021-22 | |
| VI. | Governance | |
| A. | CSCE Organizational Chart 2021-22 | |
| B. | Annual Board Giving | |
| C. | Expanded Learning Opportunity Grant: Approval | |
| D. | Academic Calendar 2021-22 | |
| VII. | Board Committee Report | |
| A. | Development Committee | |
| B. | Academic Excellence Committee | |
| C. | Finance Committee | |
| D. | CEO Support and Evaluation Committee | |
| E. | Governance Committee | |
| VIII. | Executive Director Report | |
| IX. | Other Business | |
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Board Retreat
9am - 1pm. Saturday June 12, 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 | |