Community School for Creative Education

Minutes

CSCE Board Meeting

Date and Time

Thursday April 8, 2021 at 6:00 PM

Location

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Meeting ID: 959 3059 5187
Passcode: CSCE2111
Join Zoom Meeting
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.

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
 
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), C. Dailey (remote), M. Candido (remote)

Directors Absent

S. Richardson Baker, V. Navarro

Guests Present

A. Barnes (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 Apr 8, 2021 at 7:06 PM.

C.

CSCE Verse and Goals

II. Approve Agenda

A.

Approve Agenda

M. Candido made a motion to approve Agenda.
C. Dailey seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
S. Richardson Baker
Absent
B. Ly
Aye
V. Navarro
Absent
M. Candido
Aye
C. Dailey
Aye

III. Consent Agenda

A.

Approve Minutes - CSCE Board Meeting Thursday, March 4th, 2021

Motion to approve the minutes from CSCE Thursday, March 4th, 2021 Board Meeting on 03-04-21.
The board VOTED unanimously to approve the motion.
Roll Call
C. Dailey
Aye
B. Ly
Aye
S. Richardson Baker
Absent
V. Navarro
Absent
M. Candido
Aye
A. Prentiss
Aye

B.

Approve Minutes - CSCE Special Board Meeting Mondayday, March 1st, 2021

Motion to approve the minutes from CSCE Special Board Meeting - March 1, 2021 on 03-01-21.
The board VOTED unanimously to approve the motion.
Roll Call
M. Candido
Aye
B. Ly
Aye
V. Navarro
Absent
C. Dailey
Aye
S. Richardson Baker
Absent
A. Prentiss
Aye

C.

March 2021 Check Register

D.

Approve Consent Agenda

M. Candido made a motion to Approve Consent Agenda.
C. Dailey seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
V. Navarro
Absent
M. Candido
Aye
S. Richardson Baker
Absent
C. Dailey
Aye
A. Prentiss
Aye
B. Ly
Aye

IV. Closed Session

A.

Closed Session - Exposure to Litigation

B.

Closed Session Report Out

No reportable action was taken

V. 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 7:29 PM.

Respectfully Submitted,
M. Candido
M. Candido made a motion to Adjourn meeting.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Candido
Aye
A. Prentiss
Aye
C. Dailey
Aye
V. Navarro
Absent
S. Richardson Baker
Absent
B. Ly
Aye