Community School for Creative Education
April 18th 2023 Board Meeting
Date and Time
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
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 |