Community School for Creative Education

CSCE Board Meeting - Thursday, June 23rd, 2022

Date and Time

Thursday June 23, 2022 at 5:00 PM PDT

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.

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。

Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft

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
 
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 5:00 PM
  A. Record Attendance   Raul Alcantar 1 m
  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 1 m
II. Consent Agenda 5:04 PM
  A. Resolution of Findings under AB 361 Vote Sarah Richardson Baker 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.

 
III. Governance 5:05 PM
  A. At-Will Agreement Director of Finance & Operations - Kimberly Palmore Vote Sarah Richardson Baker 5 m
  B. At-Will Agreement Head of School - Phillip Gedeon Vote Sarah Richardson Baker 5 m
  C. Declaration of Need for Fully Qualified Educators 2022-23 Vote Ida Oberman 1 m
  D. 403(b)/457(b) Resolution Vote Kimberly Palmore 2 m
  E. EPA Spending Resolution 22-23 Vote Kimberly Palmore 2 m
  F. Expanded Learning Opportunities Program Plan Vote Kimberly Palmore 4 m
  G. Universal Pre-Kindergarten Plan Vote Kimberly Palmore 4 m
IV. Closing Items 5:28 PM
  A. Upcoming Board Meeting Date FYI Sarah Richardson Baker 1 m
   

The next meeting of CSCE's governing board will be Monday, August 1st from 5pm - 8pm.

 
  B. Adjourn Meeting Vote Sarah Richardson Baker 1 m