Community School for Creative Education
CSCE Board Meeting - Monday, August 1, 2022
Date and Time
Monday August 1, 2022 at 5:00 PM PDT
Location
Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJ wM1Nkdz09
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
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
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 | 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. | Continuation of June 2022 Board Retreat | 5:04 PM | |||
| A. | Board Retreat Agenda | Discuss | Sarah Richardson Baker | 60 m | |
| III. | Consent Agenda | 6:04 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. |
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| B. | Approve Minutes - Thursday, June 23, 2022 | Approve Minutes | Sarah Richardson Baker | 1 m | |
| C. | June & July Check Register | Vote | Kimberly Palmore | 1 m | |
| IV. | Governance | 6:07 PM | |||
| A. | New Board Member Nominee: Reverend Dr. Kevin Ary | Vote | Sarah Richardson Baker | 15 m | |
| B. | Head of School Report | Discuss | Phillip Gedeon | 5 m | |
| C. | 2022-2023 Declaration of Shortage of Substitute Teachers | Vote | Phillip Gedeon | 3 m | |
| D. | 2022-2023 Family Handbook | Vote | Phillip Gedeon | 5 m | |
| E. | 2022-2023 Employee Handbook | Vote | Kimberly Palmore | 5 m | |
| F. | 2022-2023 Ascend Rehab Services Contract | Vote | Kimberly Palmore | 3 m | |
| G. | 2022-2023 Adriana San Milan Contract | Vote | Kimberly Palmore | 3 m | |
| H. | 2022-2023 Attitudinal Healing Connection Contract | Vote | Kimberly Palmore | 3 m | |
| I. | 2022-2023 Townsend Janitorial Contract | Vote | Kimberly Palmore | 3 m | |
| J. | 2022-2023 Medical Benefit Renewals Kaiser, Dental, Vision | Vote | Kimberly Palmore | 3 m | |
| K. | 2022-2026 Pacific Automation Contract | Vote | Kimberly Palmore | 3 m | |
| L. | 2022-2023 Swing Education Contract | Vote | Kimberly Palmore | 3 m | |
| M. | 2022-2023 Alma Partners Contract | Vote | Ida Oberman | 3 m | |
| N. | 2022-23 Moss Farm Contract | Vote | Ida Oberman | 3 m | |
| O. | 2022-23 Ms Anna Rainville Contract | Vote | Ida Oberman | 2 m | |
| V. | Committee Updates | ||||
| VI. | Academic Excellence | 7:09 PM | |||
| A. | Updated 2022-23 Bell Schedule & Instructional Minutes Calculation | Vote | Phillip Gedeon | 2 m | |
| B. | COVID Safety Plan | Vote | Kimberly Palmore | 5 m | |
| C. | Independent Study Policy | Vote | Kimberly Palmore | 5 m | |
| VII. | Development | 7:21 PM | |||
| A. | Final Fundraising Report 2021-2022 | Discuss | Ida Oberman | 5 m | |
| VIII. | Finance | 7:26 PM | |||
| A. | Finance Report | Discuss | Susan Lefkowitz | 5 m | |
| IX. | Other Items | ||||
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| X. | Closing Items | 7:31 PM | |||
| A. | Adjourn Meeting | Vote | Sarah Richardson Baker | 1 m | |