Community School for Creative Education

CSCE Board Meeting

Date and Time

Tuesday February 21, 2023 at 6:00 PM PST

Location

In-person location: 

Community School for Creative Education 
2111 International Boulevard, Oakland, CA 94606

 

Join Zoom Meeting:


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Meeting ID: 871 9925 0734
Passcode: 2111


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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

      Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Adrienne Barnes 2 m
  B. Call the Meeting to Order   Anastasia Prentiss 2 m
  C. Agenda Approval Vote Anastasia Prentiss 3 m
  D. Public Comment Discuss Anastasia Prentiss 5 m
II. Consent Agenda 6:12 PM
  A. Approve Minutes - Tuesday, February 11th 2023 Approve Minutes Anastasia Prentiss 2 m
III. Committee Updates 6:14 PM
  A. Academic Excellence Committee Discuss Anastasia Prentiss 5 m
  B. Development Committee Discuss Kimberly Palmore 5 m
  C. Finance Committee Discuss Kimberly Palmore 5 m
  D. Governance Committee Discuss Anastasia Prentiss 5 m
  E. Facilities Committee Discuss Phillip Gedeon 5 m
IV. Academic Excellence 6:39 PM
  A. PowerSchool Data Dashboard and Attendance Communication Contract Vote Phillip Gedeon 5 m
  B. Head of School Update FYI Phillip Gedeon 10 m
V. Development 6:54 PM
  A. Long term facilities update FYI Phillip Gedeon 10 m
  B. 22-23 Fundraising Goal Update FYI Kimberly Palmore 10 m
VI. Finance 7:14 PM
  A. Budget Updates & 2nd Interim Report Vote Susan Lefkowitz 30 m
VII. Governance 7:44 PM
  A. Interim Board Secretary Nomination/Vote Vote Anastasia Prentiss 5 m
  B. Form 700 Presentation FYI Kimberly Palmore 10 m
  C. 22-23 Employee Handbook Revision Vote Kimberly Palmore 10 m
  D. Revise Board Meeting Calendar Vote Anastasia Prentiss 10 m
  E. Board Member Removal Vote Anastasia Prentiss 5 m
  F. Board Committees Assignments Discuss Anastasia Prentiss 5 m
  G. Head of School Stipend Recommendation Vote Kimberly Palmore 10 m
VIII. Other Business 8:39 PM
  A. Head of School Mid-Year Staff Feedback Highlights FYI Phillip Gedeon 10 m
IX. Closed Session 8:49 PM
  A. Head of School and Director of Finance and Operations Evaluation Discuss Anastasia Prentiss 30 m
  B. "Conference with Legal Counsel – Anticipated Litigation: Significant exposure to litigation pursuant to paragraph (2), (3), or (4) of subdivision (d) of section 54956.9: One case" Discuss Phillip Gedeon 20 m
X. Closing Items 9:39 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m