Community School for Creative Education

CSCE Special Board Meeting

Date and Time

Wednesday November 15, 2023 at 6:00 PM PST

Location

CSCE

2111 International Blvd.

Oakland, CA 94606

 


Join Zoom Meeting
https://us06web.zoom.us/j/81487144805?pwd=JnU6nhT7ICbas8J4nd3zAUssmykSwa.1

 

Meeting ID: 814 8714 4805
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

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. Anastasia Prentiss
  2. Allegra Alessandri
  3. Martha Candido
  4. William Kappenhagen
  5. Jennifer Pellegrine

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 3 m
II. Consent Agenda 6:10 PM
  A. Approve Minutes - Wednesday, October 11, 2023 Approve Minutes Anastasia Prentiss 2 m
     
  B. Approve Minutes - Wednesday, November 1, 2023 Approve Minutes Anastasia Prentiss 2 m
     
  C. October Check Register Vote Anastasia Prentiss 2 m
III. Academic Excellence 6:16 PM
  A. Head of School Report FYI Phillip Gedeon 15 m
  B. ELOP Programming Presentation: Meaningful Teens Math After School Tutoring Discuss Jessica Booker 15 m
IV. Development 6:46 PM
  A. Advancement Update FYI Kimberly Palmore 10 m
  B. Facilities Update FYI Anastasia Prentiss 10 m
V. Governance 7:06 PM
  A. Nomination of Board Officers Vote Anastasia Prentiss 10 m
  B. Vice Chair Nomination & Election Vote Anastasia Prentiss 10 m
  C. Banking Update - Approval to Open a New Checking Account Vote Kimberly Palmore 10 m
VI. Closed Session Item 7:36 PM
  A. Public Employment (§ 54957) Title: Head of School & Director of Finance & Operations Vote Anastasia Prentiss 30 m
VII. Open Session Report Out Item 8:06 PM
  A. Head of School & Director of Finance & Operations 2023-2024 Report Out Vote Anastasia Prentiss 5 m
VIII. Other Business 8:11 PM
  A. Public Employment (§ 54957) Title: Head of School & Director of Finance & Operations Contract Approval Vote Anastasia Prentiss 5 m
  B. Next CSCE Board Meeting - December 13, 2023 FYI Anastasia Prentiss 2 m
  C. Board Retreat Spring 2024 - Set the Date Vote Anastasia Prentiss 5 m
  D. Announcements FYI Anastasia Prentiss 5 m
IX. Closing Items 8:28 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m