Community School for Creative Education
Minutes
June 22 2020 Board Meeting
Date and Time
Monday June 22, 2020 at 6:00 PM
Location
ida oberman is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/84797676905?pwd=c3hKVU1rUmhHQ3B1SmNWdk52eG1adz09
Meeting ID: 847 9767 6905
Password: 9Xsc4M
Join Zoom Meeting
https://us02web.zoom.us/j/84797676905?pwd=c3hKVU1rUmhHQ3B1SmNWdk52eG1adz09
Meeting ID: 847 9767 6905
Password: 9Xsc4M
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
CSCE 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), P. Walsh (remote), S. Richardson Baker (remote)
Directors Absent
C. Dailey, M. Candido, V. Navarro
Ex Officio Members Present
A. Barnes (remote), M. Brinson (remote)
Non Voting Members Present
A. Barnes (remote), M. Brinson (remote)
Guests Present
I. Oberman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Monday Jun 22, 2020 at 6:00 PM.
C.
Verse
D.
Recitation of CSCE 5 Goals
E.
Review and Approve Agenda
P. Walsh made a motion to to approve the agenda.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
B. Ly made a motion to approve the agenda.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Aye
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| B. Ly |
Aye
|
F.
Approve Minutes
B. Ly made a motion to approve the minutes from May 18 2020 Board Meeting on 05-18-20.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| A. Prentiss |
Aye
|
B. Ly made a motion to approve the minutes from March Board Meeting on 03-02-20.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| P. Walsh |
Aye
|
| C. Dailey |
Absent
|
G.
Approve Minutes Meeting May 18 , 2020
P. Walsh made a motion to approve the minutes of May 18 2020.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| B. Ly |
Aye
|
B. Ly made a motion to approve the May 18 2020 minutes.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| P. Walsh |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| B. Ly |
Aye
|
II. Consent Agenda
A.
CSCE Check Register May 2020
B.
CSCE Traditional Academic Calendar 2020 - 2021
A. Prentiss made a motion to aprove.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| C. Dailey |
Absent
|
III. Discussion & Action Items
A.
Board Calendar 2020-2021
Deferrred
B.
LCAP - COVID-19 Operations Written Report
S. Richardson Baker made a motion to approve the LCAP-COVID 19 Operations Written Report.
B. Ly seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| P. Walsh |
Aye
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
C.
Board Resolution 06222020
D.
Food Service Director - Appointment
B. Ly made a motion to have Ms Barnes be food service director.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| V. Navarro |
Absent
|
| P. Walsh |
Aye
|
E.
CharterSafe 2020-21 Contract
P. Walsh made a motion to approves contract.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Dailey |
Absent
|
| P. Walsh |
Aye
|
| B. Ly |
Aye
|
| M. Candido |
Absent
|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
F.
Finance Committee: Preliminary Budget 2020-2021
P. Walsh made a motion to approve the 2020-2021 Prelminary Budget.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| B. Ly |
Aye
|
| V. Navarro |
Absent
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| C. Dailey |
Absent
|
G.
CSCE SPED Department Strategic Plan - Kick Off 2020-21 - Preliminary Overview
H.
CSCE Executive Director Report: On Road To Renewal – 5 Reasons Why In Best Interest of the Students to Renew Community School
I.
Closed Session - Conference with Legal Counsel - Anticipated Litigation (54956.9 (b))
No Board action taken
IV. 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 8:12 PM.
Respectfully Submitted,
S. Richardson Baker
Documents used during the meeting
- May 2020 Check Register.pdf
- 2020 21 Board Calendar fin for board revew and sign off.docx
- CSCE LCAP COVID Operations Written Report.pdf
- DOCS--4070010-v1--CSCE Resolution Freezing Salaries and Wages in Light of COVID.pdf
- The Community School for Creat.1279.CharterSAFEProposal2021.06-10-2020.pdf
- Board Budget Presentation 6.22.2020.pdf