Community School for Creative Education
CSCE Board Retreat
Date and Time
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
- Adrienne Barnes
- Allegra Alessandri
- Anastasia Prentiss
- Grace Pang
- Kevin Ary
- Lesbhia Morones
- Martha Candido
Agenda
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 |