Community School for Creative Education

CSCE Special Board Meeting

Date and Time

Monday March 25, 2024 at 6:00 PM PDT

Location

CSCE

2111 International Blvd.

Oakland, CA 94606

 

Join Zoom Meeting
https://us06web.zoom.us/j/83653355313?pwd=2Cg5vPdePIKy5EdeW2dHFNhTOoN8W6.1

 

Meeting ID: 836 5335 5313
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. Allegra Alessandri
  2. Anastasia Prentiss
  3. Martha Candido
  4. Jennifer Pellegrine
  5. William Kappenhagen

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Anastasia Prentiss 2 m
  B. Land Acknowledgement   Anastasia Prentiss 2 m
  C. Call the Meeting to Order   Anastasia Prentiss 2 m
  D. Agenda Approval Vote Anastasia Prentiss 3 m
  E. Public Comment Discuss Anastasia Prentiss 5 m
II. Consent Agenda 6:14 PM
  A. Approve Minutes - Wednesday, March 13th Board Meeting Approve Minutes Anastasia Prentiss 2 m
    Minutes for CSCE Regular Board Meeting on March 13, 2024  
III. Closed Session 6:16 PM
  A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code section 54957(b)(1).) Title: Head of School Discuss Allegra Alessandri 20 m
  B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Gov. Code section 54957(b)(1).) Title: Director of Finance & Operations Discuss Allegra Alessandri 20 m
  C. PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Gov. Code section 54957(b).) Discuss Allegra Alessandri 20 m
IV. Academic Excellence 7:16 PM
  A. Final Approval 24-25 Academic Year Calendar Vote Phillip Gedeon 5 m
     
V. Development 7:21 PM
  A. Investing in Waldorf PD - Recommendation Vote Allegra Alessandri 10 m
VI. Governance 7:31 PM
  A. Evaluations of Head of School and Director of Finance & Operations Vote Allegra Alessandri 10 m
  B. Leadership Compensation Study Vote Allegra Alessandri 5 m
  C. Head of School Job Description Vote Allegra Alessandri 10 m
     
  D. Director of Finance and Operations Stipend Recommendation Vote Phillip Gedeon 5 m
     
  E. Head of School Stipend Recommendation Vote Kimberly Palmore 5 m
     
  F. Approval of NPS Mater Contract Vote Kimberly Palmore 5 m
     
VII. Other Business 8:11 PM
  A. Reminder of April CSCE Board Meeting - Wednesday, April 10, 2024 FYI Anastasia Prentiss 2 m
VIII. Closing Items 8:13 PM
  A. Adjourn Meeting Vote Anastasia Prentiss 1 m