Community School for Creative Education

CSCE Special Board Meeting

Date and Time

Wednesday June 21, 2023 at 6:00 PM PDT

Location

2111 International Blvd., Oakland, CA 94606

 

Join Zoom Meeting
https://us06web.zoom.us/j/86855177854?pwd=MzAxZG1XOWZGWU1WSFFISHF2YXh5dz09

Meeting ID: 868 5517 7854
Passcode: CSCE2111


Grace Pang

 

300 Estudillo Ave, San Leandro, CA 94577
 

Martha Candido

22241 S Garden Ave Apt.4 Hayward ca 94541


Dr. Allegra Allesandri Pfeifer
1430 N 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 6:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
II. Closed Session Item 6:01 PM
  A. "Public Employment (§ 54957) Title: Head of School & Director of Finance & Operations" Vote Bill Kappenhagen 30 m
III. Open Session Report Out Item 6:31 PM
  A. Head of School & Director of Finance & Operations Contract for 2022 - 2023 Vote Bill Kappenhagen 5 m
IV. Consent Agenda 6:36 PM
  A. May 17th board meeting minutes Vote Anastasia Prentiss 2 m
     
  B. June 17th board meeting minutes Vote Anastasia Prentiss 2 m
     
V. Academic Excellence 6:40 PM
  A. CSCE 2023-2024 Instructional Minutes Vote Phillip Gedeon 10 m
     
VI. Finance 6:50 PM
  A. 23-24 Budget Presentation Review FYI Kimberly Palmore 15 m
     
VII. Governance 7:05 PM
  A. Wellness Policy Presentation Vote Kimberly Palmore 15 m
     
     
  B. Board Meeting Dates for Summer Vote Anastasia Prentiss 10 m
  C. Officers and Election Process FYI Anastasia Prentiss 10 m
  D. Board Member Job Description Finalization for 2023-2024 Vote Anastasia Prentiss 10 m
     
  E. Board Member New Term - Martha Candido Vote Anastasia Prentiss 5 m
  F. New Board Member Nomination - Jennifer Pellegrine Vote Anastasia Prentiss 10 m
     
VIII. Closing Items 8:05 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 2 m