Community School for Creative Education
CSCE Board Meeting
Date and Time
Location
In-person location:
Community School for Creative Education
2111 International Boulevard, Oakland, CA 94606
Join Zoom Meeting:
https://us06web.zoom.us/j/87199250734?pwd=VDh1RHQ3N3d6a3UvZFYyUko2ejR3Zz09
Meeting ID: 871 9925 0734
Passcode: 2111
One tap mobile
+16694449171,,87199250734#,,,,*2111# US
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 | 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 |