Community School for Creative Education
Minutes
Thursday, November 5th, 2020 - Monthly CSCE Board Meeting
Thursday, November 5th, 2020 - Monthly CSCE Board Meeting
Date and Time
Thursday November 5, 2020 at 6:00 PM
Location
Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187
Passcode: CSCE2111
Passcode: CSCE2111
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187
Passcode: CSCE2111
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.
شفا بخش معاشرتی زندگی اس وقت پائی جاتی ہے جب ہر انسان کے آئینے میں پوری برادری اس کی عکاسی کرتی ہے ، اور جب معاشرے میں ہر ایک کی طاقت زندہ رہتی ہے۔
Shifa baksh muashareti zindagi us waaqt paaye jaati hai jaab haar insaan ka aapne mein puri baradari us ki aaks karti hain, aur jaab muashareti mein haar ek ki taaqat zinda rahti hain.
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
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。
Meeting ID: 959 3059 5187
Passcode: CSCE2111
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.
شفا بخش معاشرتی زندگی اس وقت پائی جاتی ہے جب ہر انسان کے آئینے میں پوری برادری اس کی عکاسی کرتی ہے ، اور جب معاشرے میں ہر ایک کی طاقت زندہ رہتی ہے۔
Shifa baksh muashareti zindagi us waaqt paaye jaati hai jaab haar insaan ka aapne mein puri baradari us ki aaks karti hain, aur jaab muashareti mein haar ek ki taaqat zinda rahti hain.
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
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。
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)
Directors Absent
C. Dailey, S. Richardson Baker, V. Navarro
Ex Officio Members Present
A. Barnes (remote)
Non Voting Members Present
A. Barnes (remote)
Guests Present
C. Paul (remote), I. Oberman (remote), R. Alcantar (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 Thursday Nov 5, 2020 at 6:27 PM.
C.
CSCE Verse and Goals
II. Consent Agenda
A.
Approve 10/8 Minutes Monthly Board Meeting
M. Candido made a motion to approve the minutes from Thursday October 8th, 2020 - CSCE Board Meeting on 10-08-20.
P. Walsh seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| B. Ly |
Aye
|
| P. Walsh |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| M. Candido |
Aye
|
B.
Approve 10/26 Special Board Meeting Minutes
M. Candido made a motion to approve the minutes from Special Board Meeting on 10-26-20.
P. Walsh seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| A. Prentiss |
Aye
|
| P. Walsh |
Aye
|
| S. Richardson Baker |
Absent
|
| M. Candido |
Aye
|
| V. Navarro |
Absent
|
C.
October 2020 Check Register
M. Candido made a motion to approve October 2020 Check Register.
P. Walsh seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| B. Ly |
Aye
|
| M. Candido |
Aye
|
| P. Walsh |
Aye
|
III. Other Business
A.
Hourly Staff Compensation for Monday 11/09/20
P. Walsh made a motion to to approve Hourly Staff Compensation for Monday 11/09/20.
M. Candido seconded the motion.
And provide ED or the Deputy Director to cover compensation for unplanned days off for staff due to the pandemic in the 20-21
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. Walsh |
Aye
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Aye
|
| V. Navarro |
Absent
|
| S. Richardson Baker |
Absent
|
B.
Copier Contract
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 7:30 PM.
Respectfully Submitted,
B. Ly
B. Ly made a motion to Adjourn Board Meeting.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Aye
|
| V. Navarro |
Absent
|
| C. Dailey |
Absent
|
| B. Ly |
Aye
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Absent
|
| P. Walsh |
Aye
|
Documents used during the meeting
- October 2020 Check Register.pdf