Community School for Creative Education
CSCE Board Meeting - Monday, March 7th, 2022
Date and Time
Location
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。
Objective and 5 BIG GOALSCSCE 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
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | Raul Alcantar | 2 m | ||
Board Members 1. Anastasia Prentiss 4. Lesbhia Morones 5. Martha Candido 6. Sarah Tiffany Richardson-Baker
Staff Members 1. Dr. Ida Oberman 2. Kimberly Palmore 3. Raúl Alcantar
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B. | Call the Meeting to Order | Sarah Richardson Baker | 1 m | ||
C. | Agenda Approval | Vote | Sarah Richardson Baker | 1 m | |
D. | Public Comment | Discuss | Sarah Richardson Baker | 5 m | |
II. | Consent Agenda | 6:09 PM | |||
A. | Resolution of Findings under AB 361 | Vote | Adrienne Barnes | 1 m | |
The Board of Trustees of Community School for Creative Education, in regards to AB 361, has reconsidered the circumstances of the State of Emergency and makes this finding that the State of Emergency continues to directly impact the ability of members as well as the community to meet safely in person. Therefore, let it be resolved that meetings for the next 30 days forward from the date of this Resolution, for the Community School for Creative Education Board of Trustees and its committees, will continue to take place exclusively via teleconference. |
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B. | Approve Minutes - Board Meeting - Monday, February 7th, 2022 | Approve Minutes | Sarah Richardson Baker | 1 m | |
C. | Approve Minutes - Special Board Meeting - February 24th, 2022 | Approve Minutes | Sarah Richardson Baker | 1 m | |
D. | February 2022 Check Register | Vote | Sarah Richardson Baker | 2 m | |
III. | Business | 6:14 PM | |||
A. | Approve Consent Agenda | Vote | Sarah Richardson Baker | 1 m | |
IV. | Board Committee Updates | 6:15 PM | |||
A. | Governance Committee | Discuss | Sarah Richardson Baker | 2 m | |
B. | ED Support & Evaluation Committee | Discuss | Anastasia Prentiss | 2 m | |
C. | Development Committee | Discuss | Ida Oberman | 5 m | |
D. | Academic Excellence Committee | Discuss | Anastasia Prentiss | 2 m | |
E. | Finance Committee | Discuss | Anastasia Prentiss | 5 m | |
F. | Ad Hoc Facilities Committee | Discuss | Velia Navarro | 5 m | |
V. | Governance | 6:36 PM | |||
A. | Executive Director Report | Discuss | Ida Oberman | 10 m | |
B. | Nomination/vote for new board member | Vote | Sarah Richardson Baker | 3 m | |
C. | LCAP Supplement | Vote | Ida Oberman | 5 m | |
D. | COVID Update | Discuss | Kimberly Palmore | 4 m | |
E. | Behavioral Tech Services Contract | Vote | Kimberly Palmore | 5 m | |
VI. | Finance | 7:03 PM | |||
A. | Second Interim Budget and Report | Vote | Kimberly Palmore | 15 m | |
B. | Fiscal Policies & Procedures | Vote | Kimberly Palmore | 5 m | |
C. | Independent Auditor Selection | Vote | Kimberly Palmore | 2 m | |
D. | Staff Bonuses | Discuss | Adrienne Barnes | 5 m | |
E. | 2022-24 Back Office Provider Contract | Vote | Kimberly Palmore | 5 m | |
VII. | Other Business | ||||
Please RSVP via Board on Track for Upcoming Board Meetings:
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VIII. | Closing Items | 7:35 PM | |||
A. | Adjourn Meeting | Vote | Sarah Richardson Baker | 1 m |