Community School for Creative Education

CSCE Special Board Meeting

Date and Time

Wednesday July 12, 2023 at 6:00 PM PDT

Location

Join Zoom Meeting
 

https://us06web.zoom.us/j/81090144022?pwd=Y2tTUlJkQVJrOE1odXJwemJUOXl5QT09

 

Meeting ID: 810 9014 4022
Passcode: CSCE2111

 

 

Martha Candido

22241 S Garden Ave Apt. 4, Hayward CA 94541


Dr. Allegra Allessandri Pfiefer
1430 N St., Sacramento CA 95814

 

William Kappenhagen

952 Sutter Street, SF, CA 94109

 

Dr. Anastasia Prentiss

3153 61st Ave., Oakland, CA 94605

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   Anastasia Prentiss 1 m
  B. Call the Meeting to Order   Anastasia Prentiss 1 m
II. Closed Session Item 6:02 PM
  A. "Public Employment (§ 54957) Title: Head of School & Director of Finance & Operations" Vote Bill Kappenhagen 30 m
III. Open Session Report Out Item 6:32 PM
  A. Head of School & Director of Finance & Operations Contract for 2022 - 2023 Vote Bill Kappenhagen 5 m
IV. Consent Agenda 6:37 PM
  A. June 21st Board Meeting Minutes Vote Anastasia Prentiss 2 m
  B. Check Register June 2023 Vote Anastasia Prentiss 2 m
V. Governance 6:41 PM
  A. Leadership Compensation Committee Report FYI Bill Kappenhagen 10 m
  B. CSCE Head of School Succession Plan Policy FYI 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 20 m
  E. Board Meeting Dates for Summer & 2023-2024 Vote Anastasia Prentiss 10 m
VI. Other Business 7:41 PM
  A. CSCE Community Fellowship Event - July 30th FYI Anastasia Prentiss 3 m
VII. Closing Items 7:44 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 2 m