Community School for Creative Education
Minutes
Special Board Meeting
CSCE COVID-19 Distant Learning Plan Launch
Date and Time
Wednesday March 25, 2020 at 6:00 PM
Location
Remote: Call 1 712 770 4010 PW 235874#
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
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
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
Directors Present
A. Prentiss (remote), B. Ly (remote), M. Candido (remote), P. Walsh (remote), S. Richardson Baker (remote)
Directors Absent
C. Dailey, V. Navarro
Directors who arrived after the meeting opened
A. Prentiss
Ex Officio Members Present
I. Oberman (remote)
Non Voting Members Present
I. Oberman (remote)
Guests Present
A. Barnes (remote), M. Brinson (remote)
I. Opening Items
A.
Record Attendance
A. Prentiss arrived.
B.
Call the Meeting to Order
S. Richardson Baker called a meeting of the board of directors of Community School for Creative Education to order on Wednesday Mar 25, 2020 at 6:06 PM.
II. Finance
A.
Budget Reallocation
B. Ly made a motion to approve the reallocation of a set of funds of up to $20,000 for the ED to redirect to Distance Learning.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Absent
|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Aye
|
| A. Prentiss |
Absent
|
| B. Ly |
Aye
|
B. Ly made a motion to to approve the reallocation of funds up to $20,000 to distance learning.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| M. Candido |
Aye
|
| A. Prentiss |
Absent
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| S. Richardson Baker |
Aye
|
B.
Pacific Office Automation Contract
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:26 PM.
Respectfully Submitted,
S. Richardson Baker