Community School for Creative Education

April 18th 2023 Board Meeting

Date and Time

Tuesday April 18, 2023 at 5:00 PM PDT

Location

2111 International Blvd, Oakland CA 94606

 

Join Zoom Meeting
https://us06web.zoom.us/j/81988035608?pwd=akVsWE1JWXlZd2tXaXEwWldONFJKdz09

 

Meeting ID: 819 8803 5608


Passcode: CSCE2111
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Les

22241 S garden Ave Hayward CA 94541

 

Grace

300 Estudillo Ave, San Leandro, CA 94577

 

Martha

20952 Birch Street Hayward CA 94541


Dr. Allegra
1430 north street Sacramento CA 95814      

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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Consent Agenda 5:01 PM
  A. Approve Minutes - Tuesday, March 7 2023 Vote Anastasia Prentiss 1 m
  B. March Check Register Vote Anastasia Prentiss
     
  C. 990 Tax Return Vote Anastasia Prentiss 5 m
     
III. Academic Excellence 5:07 PM
  A. Head of School Update FYI Phillip Gedeon 10 m
  B. Spring Board Contact Vote Phillip Gedeon 5 m
     
  C. Academic Calendar 23-24 School Year Vote Phillip Gedeon 5 m
     
  D. Book Binding and Storytelling Presentation Discuss 5 m
  E. Summer School Overview Discuss Phillip Gedeon 5 m
IV. Development 5:37 PM
  A. Fundraising Update FYI Kimberly Palmore 5 m
     
V. Finance 5:42 PM
  A. Returning Staff Offers 2023-24 Vote Kimberly Palmore 10 m
VI. Governance 5:52 PM
  A. Board Secretary Nomination/Vote Vote Anastasia Prentiss 5 m
  B. Oakland Enrolls Contract 23-24 Vote Kimberly Palmore 5 m
     
  C. Revolution Foods Contract 23-24 Vote Kimberly Palmore 5 m
     
  D. Executive Leadership Compensation Study Discuss Adrienne Barnes 10 m
  E. Executive Leadership Evaluation Presentation Discuss Allegra Alessandri 15 m
  F. At Will Agreement Head of School 23-24 Vote Adrienne Barnes 10 m
  G. At Will Agreement Director of Finance & Operations 23-24 Vote Adrienne Barnes 10 m
  H. Brown Act Training FYI Anastasia Prentiss 90 m
VII. Other business 8:22 PM
  A. Appreciations of Board Service FYI Anastasia Prentiss 5 m
  B. CSCE Board Meeting for 22-23 School Year FYI Anastasia Prentiss 5 m
     
VIII. Closing Items 8:32 PM
  A. Adjourn Meeting Vote