Community School for Creative Education

CSCE Board Retreat

Date and Time

Saturday February 11, 2023 at 10:00 AM PST

Location

In-Person Meeting Location:

Community School for Creative Education 

2111 International Avenue

Oakland, CA. 94606


Zoom Information:

https://us06web.zoom.us/j/81282546544?pwd=UkxBVHdJQUNzS1lyZy95QXZPa2hWQT09

 

Meeting ID: 812 8254 6544
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

 

 

BOARD MEMBERS

  1. Adrienne Barnes
  2. Allegra Alessandri
  3. Anastasia Prentiss
  4. Grace Pang
  5. Kevin Ary
  6. Lesbhia Morones
  7. Martha Candido

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Record Attendance   Adrienne Barnes 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 5 m
II. Consent Agenda 10:14 AM
  A. Approve Minutes - Monday, November 7th, 2022 Approve Minutes Anastasia Prentiss 2 m
     
  B. Approve Minutes - Monday, January 9th, 2023 - Special Board Meeting Approve Minutes Anastasia Prentiss 2 m
     
  C. Approve Minutes - Wednesday, January 18th, 2023 Approve Minutes Anastasia Prentiss 2 m
     
  D. January Check Register Vote Kimberly Palmore 2 m
     
III. Committee Updates 10:22 AM
  A. Academic Excellence Committee Discuss Anastasia Prentiss 5 m
  B. Development Committee Discuss Kimberly Palmore 5 m
  C. Finance Committee Discuss Adrienne Barnes 5 m
  D. Governance Committee Discuss Anastasia Prentiss 5 m
  E. Facilities Committee Discuss Phillip Gedeon 5 m
IV. Academic Excellence 10:47 AM
  A. PowerSchool Data Dashboard and Attendance Communication Contract Vote Phillip Gedeon 5 m
     
V. Development
VI. Finance
VII. Governance 10:52 AM
  A. Approval of SARC Vote Phillip Gedeon 10 m
     
VIII. Board Retreat 11:02 AM
  A. Welcome & Introductions FYI Anastasia Prentiss 10 m
  B. Verse & Movement FYI Phillip Gedeon 5 m
  C. Retreat Objectives Discuss Anastasia Prentiss 20 m
  D. Team Building Exercise FYI Anastasia Prentiss 15 m
  E. Role of the Governance Board Discuss Anastasia Prentiss 30 m
  F. Break FYI Anastasia Prentiss 10 m
  G. Head of School Evaluation Process Discuss Anastasia Prentiss 30 m
  H. Lunch FYI Anastasia Prentiss 30 m
  I. Form 700 Presentation FYI Kimberly Palmore 10 m
     
     
  J. Facilities Update Vote Anastasia Prentiss 20 m
  K. Board Committee Updates & Assignments Discuss Anastasia Prentiss 20 m
  L. Committee Breakout Session Discuss Anastasia Prentiss 30 m
IX. Other Items 2:52 PM
  A. Upcoming Board Meetings: FYI Anastasia Prentiss 3 m
   

Tuesday, February 21st

Tuesday, March 14th

Tuesday, April 11th

Tuesday, May 9th

Saturday, June 10th - End of the Year Retreat

 

 
X. Closing Items 2:55 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m