Community School for Creative Education
Minutes
March Board Meeting
Date and Time
Monday March 2, 2020 at 6:00 PM
Location
CSCE
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, B. Ly, S. Richardson Baker, V. Navarro
Directors Absent
C. Dailey, M. Candido, P. Walsh
Guests Present
I. Oberman
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 Mar 2, 2020 at 6:00 PM.
C.
Verse
D.
Review and Approve Agenda
B. Ly made a motion to approve agenda.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| V. Navarro |
Aye
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Absent
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| M. Candido |
Absent
|
E.
Approve Minutes
B. Ly made a motion to approve February 5 2020 minutes.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Absent
|
| V. Navarro |
Aye
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| M. Candido |
Absent
|
II. Consent Agenda
A.
Meeting Minutes: Board Meeting, January 14, 2020
B. Ly made a motion to approve January 14 2020 agenda.
S. Richardson Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Absent
|
| C. Dailey |
Absent
|
| V. Navarro |
Aye
|
| A. Prentiss |
Aye
|
B.
CSCE December 2019 & January 2020 Check Register
B. Ly made a motion to approve the December 2019 and January 2020 check registers.
V. Navarro seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| M. Candido |
Absent
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| P. Walsh |
Absent
|
III. Upcoming Meetings
A.
CSCE 2020 Dragon Celebration & Fundraiser, February 29, 2020
B.
Next Board Meeting: March 2, 2020
Correction next Board meeting April 13, 2020
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 8:00 PM.
Respectfully Submitted,
A. Prentiss
B. Ly made a motion to adjourn.
V. Navarro seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| P. Walsh |
Absent
|
| V. Navarro |
Aye
|
Documents used during the meeting
None