Community School for Creative Education

CSCE Board Meeting - Monday, April 18th, 2022

Date and Time

Monday April 18, 2022 at 6:00 PM PDT

Location

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)

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Raul Alcantar 2 m
   

Board Members 

  1. Adrienne Barnes
  2. Anastasia Prentiss
  3. Geral Lowe
  4. Grace Pang
  5. Lesbhia Morones
  6. Martha Candido 
  7. Sarah Tiffany Richardson-Baker  
  8. Velia Navarro

 

Staff Members 

  1. Dr. Ida Oberman
  2. Kimberly Palmore
  3. Raúl Alcantar

     


 

 
  B. Call the Meeting to Order   Anastasia Prentiss 1 m
  C. Agenda Approval Vote Anastasia Prentiss 1 m
  D. Public Comment Discuss Anastasia Prentiss 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, March 7th, 2022 Approve Minutes Anastasia Prentiss 1 m
    Minutes for CSCE Board Meeting - Monday, March 7th, 2022 on March 7, 2022  
  C. March 2022 Check Register Vote Anastasia Prentiss 2 m
     
     
     
III. Business 6:13 PM
  A. Approve Consent Agenda Vote Anastasia Prentiss 1 m
IV. Board Committee Updates 6:14 PM
  A. Governance Committee Discuss Anastasia Prentiss 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 6:35 PM
  A. Executive Director Report Discuss Ida Oberman 10 m
  B. Org Chart 2022-23 Vote Ida Oberman 10 m
     
  C. Job Description Head of Schools 22-23 Vote Ida Oberman 10 m
  D. At Will Agreement Executive Director 22-23 Vote Anastasia Prentiss 10 m
     
     
  E. Board Finance Committee Chair Vote Anastasia Prentiss 5 m
  F. Hiring 2022-23 April '22 Report Vote Kimberly Palmore 10 m
  G. LCAP 21-22 Update FYI Ida Oberman 5 m
  H. COVID Report FYI Kimberly Palmore 5 m
VI. Finance 7:40 PM
  A. Finance Update FYI Kimberly Palmore 3 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
  • Propose: Retreat Saturday, June 11th or Sunday, June 12th (3 hours 10AM-1PM or 9AM-12PM)
 
VIII. Closing Items 7:43 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m