Community School for Creative Education

CSCE Board Meeting - Monday, March 7th, 2022

Date and Time

Monday March 7, 2022 at 6:00 PM PST

Location

https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJ wM1Nkdz09

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
I. Opening Items 6:00 PM
  A. Record Attendance   Raul Alcantar 2 m
   

Board Members 

1. Anastasia Prentiss
2. Geral Lowe
3. Grace Pang

4. Lesbhia Morones

5. Martha Candido 

6. Sarah Tiffany Richardson-Baker  
7. Velia Navarro

 

Staff Members 

1. Dr. Ida Oberman

2. Kimberly Palmore

3.  Raúl Alcantar
4. Yvette Brown

 


 

 
  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.
 
  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:

 

  • Mon,  April 18th,  2022
  • Fri, April 22nd, 2022: CSCE Dragon Gala Earth Day Celebration 5pm-8pm
  • Mon, May 9th, 2022
  • Sat, June 18th, 2022: Board Retreat 9am-12pm
 
VIII. Closing Items 7:35 PM
  A. Adjourn Meeting Vote Sarah Richardson Baker 1 m