Community School for Creative Education
CSCE Board Meeting - Monday, October 4th, 2021
Date and Time
Monday October 4, 2021 at 6:30 PM PDT
Location
Join Zoom Meeting https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187 Passcode: CSCE2111
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.
شفا بخش معاشرتی زندگی اس وقت پائی جاتی ہے جب ہر انسان کے آئینے میں پوری برادری اس کی عکاسی کرتی ہے ، اور جب معاشرے میں ہر ایک کی طاقت زندہ رہتی ہے۔
Shifa baksh muashareti zindagi us waaqt paaye jaati hai jaab haar insaan ka aapne mein puri baradari us ki aaks karti hain, aur jaab muashareti mein haar ek ki taaqat zinda rahti hain.
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.
شفا بخش معاشرتی زندگی اس وقت پائی جاتی ہے جب ہر انسان کے آئینے میں پوری برادری اس کی عکاسی کرتی ہے ، اور جب معاشرے میں ہر ایک کی طاقت زندہ رہتی ہے۔
Shifa baksh muashareti zindagi us waaqt paaye jaati hai jaab haar insaan ka aapne mein puri baradari us ki aaks karti hain, aur jaab muashareti mein haar ek ki taaqat zinda rahti hain.
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. Geral Lowe 3. Lesbhia Morones 4. Martha Candido
5. Sarah Tiffany Richardson-Baker
6. Velia Navarro
7. Grace Pang
Staff Members
1. Dr. Ida Oberman
2. Adrienne Barnes
3. Kimberly Palmore
4. Raúl 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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| D. | II. Agenda Approval | |
| II. | Consent Agenda | |
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Board to approve Consent Agenda
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| A. | Approve Minutes - Board Meeting - Thursday, September 2nd, 2021 | |
| B. | July 2021 Check Register | |
| C. | August 2021 Check Register | |
| D. | September 2021 Check Register | |
| III. | Board Committee Updates | |
| A. | Governance Committee | |
| B. | ED Support & Evaluation Committee | |
| C. | Development Committee | |
| D. | Academic Excellence Committee | |
| E. | Finance Committee | |
| IV. | Governance | |
| A. | Election New Board Chair | |
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Dr Prentiss is stepping down as of this Board Meeting. We thank her for her service. Ms Sarah Richardson Baker has offered her candidacy as Board Chair following Dr Prentiss.
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| B. | Election New Board Vice Chair | |
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Dr Prentiss is offering her candidacy as Vice Chair to fill the vacancy that would arise if Ms Sarah Richardson Baker were elected to serve as CSCE Board Chair.
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| C. | Findings under AB 361 | |
| D. | 2111 Facilities Lease | |
| E. | Ad Hoc Facilities Committee | |
| F. | CSCE COVID Vaccine Policy | |
| G. | CSCE COVID Leave Policy Extension | |
| H. | Consolidated Application for Federal Funding | |
| I. | Live Scan of Board Members | |
| J. | Deputy Director Report | |
| K. | Executive Director Report | |
| V. | Other Business | |
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Monday, October 4, 2021
Monday November 1, 2021 Monday December 13, 2021 Monday, January 10, 2022 Monday, February 7, 2022 Monday, March 7, 2022 Monday, April 18, 2022 Monday, May 9, 2022 Saturday, June 18th, 2022, 9am – 12pm Board Retreat |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |