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Community School for Creative Education

CSCE Board Meeting - Monday, November 7, 2022 6-8PM

Date and Time

Monday November 7, 2022 at 6:00 PM PST

Location

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

 

Meeting ID: 959 3059 5187 Passcode: CSCE2111

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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

 


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 6:00 PM
  A. Record Attendance   Raul Alcantar 3 m
  B. Call the Meeting to Order   Anastasia Prentiss 3 m
  C. Agenda Approval Vote Anastasia Prentiss 3 m
  D. Public Comment Discuss Anastasia Prentiss 3 m
II. Consent Agenda 6:12 PM
  A. Resolution of Findings under AB 361 Vote Anastasia Prentiss 2 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 - Monday, October 3, 2022 Approve Minutes Anastasia Prentiss 2 m
    Minutes for 22-23 CSCE Monthly Board Meeting - Monday, October 3, 2022 on October 3, 2022  
  C. Approve Minutes - Special Board Meeting October, 13, 2022 Approve Minutes Anastasia Prentiss 2 m
    Minutes for CSCE Special Board Meeting on October 13, 2022  
  D. October Check Register Vote Kimberly Palmore 2 m
     
III. Committee Updates 6:20 PM
  A. Governance Committee Discuss
  B. Development Committee Discuss
  C. Academic Excellence Committee Discuss
  D. Finance Committee Discuss
  E. Facilities Committee Discuss
IV. Academic Excellence
V. Development 6:20 PM
  A. Gala Update Discuss Kimberly Palmore 5 m
VI. Finance
VII. Governance 6:25 PM
  A. Head of School Report FYI Phillip Gedeon 10 m
  B. Arts Block Grant Plan Template Vote Phillip Gedeon 10 m
     
  C. Title IX Policy Vote Kimberly Palmore 10 m
     
  D. Life AD&D, LTD, & Voluntary Life Insurance Vote Kimberly Palmore 10 m
     
     
  E. AB 361 Update/AB 2449 New Teleconference Option Discuss Kimberly Palmore 10 m
     
  F. Board Livescan Reminder FYI Kimberly Palmore 10 m
VIII. Closed Session 7:25 PM
  A. Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: One case Discuss Kimberly Palmore 30 m
   

Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9: One case

  
IX. Other Items
 
  • Monday December 5, 2022
  • Monday, January 9, 2023
  • Monday, February 6, 2023
  • Monday, March 6, 2023
  • Monday, April 17, 2023
  • Monday, May 8, 2023
  • Saturday, June 10th, 2023, 10am – 1pm Board Retreat

 

 

  
X. Closing Items 7:55 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. 

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed. 

REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Community School for Creative Education, 2111 International Boulevard, Oakland CA 94606 510 686 4131. 

FOR MORE INFORMATION For more information concerning this agenda or for materials relating to this meeting, please contact Community School for Creative Education, 2111 International Blvd., Oakland CA 94606, tel: 510 686 4131; em: info@communityschoolforcreativeeducation.org. For copies of this agenda and for agendas and minutes of prior meetings, visit our website (www.communityschoolforcreativeeducation.org).