Community School for Creative Education
CSCE Board Meeting
Date and Time
Location
2111 International Boulevard Oakland CA 94606
Join Zoom Meeting https://us06web.zoom.us/j/82385916410?pwd=WHdiM1pQK3E0YzcyTHZyY1VBM28wQT09
Meeting ID: 823 8591 6410 Passcode: CSCE2111
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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
- Adrienne Barnes
- Allegra Alessandri
- Anastasia Prentiss
- Grace Pang
- 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 21 2023 | Approve Minutes | Anastasia Prentiss | 2 m | |
| B. | February Check Register | Vote | Kimberly Palmore | 2 m | |
| III. | Committee Updates | 6:16 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 | 6:41 PM | |||
| A. | Head of School Update | FYI | Phillip Gedeon | 10 m | |
| B. | Declaration of Need for Fully Qualified Educators | Vote | Phillip Gedeon | 5 m | |
| V. | Development | 6:56 PM | |||
| A. | 22-23 Fundraising Goal Update | FYI | Kimberly Palmore | 5 m | |
| B. | Long Term Facilites Update | FYI | Phillip Gedeon | 15 m | |
| VI. | Finance | 7:16 PM | |||
| A. | Independent Auditor Selection Form | Vote | Kimberly Palmore | 5 m | |
| VII. | Governance | 7:21 PM | |||
| A. | Self-Harm Policy | Vote | Kimberly Palmore | 10 m | |
| B. | Update on In Person Versus Virtual Meetings | FYI | Phillip Gedeon | 10 m | |
| C. | Brown Act Training | FYI | Anastasia Prentiss | 90 m | |
| VIII. | Other Business | 9:11 PM | |||
| A. | Reminder: Form 700 Due by April 1st | FYI | Anastasia Prentiss | 2 m | |
| B. | Other Announcements | FYI | Anastasia Prentiss | 3 m | |
| IX. | Closed Session | 9:16 PM | |||
| A. | Head of School and Director of Finance and Operations Evaluation | Discuss | Anastasia Prentiss | 30 m | |
| X. | Closing Items | 9:46 PM | |||
| A. | Adjourn Meeting | Vote | Anastasia Prentiss | 1 m | |