Community School for Creative Education

CSCE Board Meeting

Date and Time

Wednesday August 9, 2023 at 6:00 PM PDT

Location

Community School for Creative Education

2111 International Blvd.

Oakland, CA 94606

 

Join Zoom Meeting
https://us06web.zoom.us/j/83856250522?pwd=OUM0VGwxTVpSQ245ZzdGRnhBQWxjUT09

Meeting ID: 838 5625 0522
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

 

 

BOARD MEMBERS

  1. Adrienne Barnes
  2. Allegra Alessandri
  3. Anastasia Prentiss
  4. Grace Pang
  5. Lesbhia Morones
  6. Martha Candido

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Anastasia Prentiss 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 - Wednesday, August 2, 2023 Approve Minutes Anastasia Prentiss 2 m
    Minutes for CSCE Special Board Meeting on August 2, 2023  
  B. July Check Register Vote Anastasia Prentiss 2 m
     
III. Academic Excellence 6:16 PM
  A. Head of School Report FYI Phillip Gedeon 15 m
  B. Independent Study Plan 23-24 Vote Kimberly Palmore 5 m
     
  C. Enrollment & Recruitment Plan Discuss Anastasia Prentiss 30 m
IV. Development 7:06 PM
  A. 23-24 Fundraising Plan FYI Kimberly Palmore 10 m
     
V. Finance 7:16 PM
  A. 23-24 Fiscal Policies & Procedures Vote Kimberly Palmore 10 m
  B. Compensation Study Faculty & Staff FYI Kimberly Palmore 20 m
     
VI. Governance 7:46 PM
  A. 23-24 Family Handbook Vote Phillip Gedeon 10 m
  B. 23-24 Employee Handbook Vote Kimberly Palmore 5 m
     
  C. 23-24 Medical Benefits Renewal Vote Kimberly Palmore 5 m
     
     
     
  D. 23-24 COVID Safety Plan Vote Kimberly Palmore 5 m
     
  E. 23-24 Self-Harm Policy Vote Kimberly Palmore 5 m
  F. 23-24 Title IX Policy Vote Kimberly Palmore 5 m
  G. 23-24 Suicide Prevention Policy Vote Kimberly Palmore 5 m
  H. 23-24 Student Free Speech Policy Vote Kimberly Palmore 5 m
VII. Closed Session Item 8:31 PM
  A. Public Employment (§ 54957) Title: Head of School & Director of Finance & Operations Vote Bill Kappenhagen 30 m
VIII. Open Session Report Out Item 9:01 PM
  A. Head of School & Director of Finance & Operations 2023-2024 Report Out Vote Bill Kappenhagen 5 m
IX. Other Business 9:06 PM
  A. Next CSCE Board Meeting - Wednesday, September 13, 2023 FYI Anastasia Prentiss 2 m
  B. Board Retreat Fall 2023 - Set the Date Vote Anastasia Prentiss 5 m
X. Closing Items 9:13 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m