Community School for Creative Education
Minutes
CSCE Board Meeting
Date and Time
Thursday May 6, 2021 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
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。
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
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), V. Navarro (remote)
Directors Absent
M. Candido, S. Richardson Baker
Directors who left before the meeting adjourned
C. Dailey
Guests Present
A. Barnes (remote), R. Alcantar (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
R. Alcantar called a meeting of the board of directors of Community School for Creative Education to order on Thursday May 6, 2021 at 6:09 PM.
C.
CSCE Verse and Goals
II. Consent Agenda
A.
Approve Minutes - CSCE Special Board Meeting Monday, April 26, 2021
V. Navarro made a motion to approve the minutes from CSCE Special Board Meeting - April 26, 2021 on 04-26-21.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| C. Dailey |
Aye
|
| S. Richardson Baker |
Absent
|
| V. Navarro |
Aye
|
| B. Ly |
Aye
|
| M. Candido |
Absent
|
B.
Approve Minutes - CSCE Special Board Meeting Thursday, April 8th, 2021
V. Navarro made a motion to approve the minutes from CSCE Special Board Meeting April 8th, 2021 on 04-08-21.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| V. Navarro |
Aye
|
| B. Ly |
Aye
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Absent
|
| C. Dailey |
Aye
|
C.
April 2021 Check Register
D.
Approve Minutes - CSCE Board Meeting Thursday, April 8th, 2021
V. Navarro made a motion to approve the minutes from CSCE Board Meeting on 04-08-21.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Absent
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| C. Dailey |
Aye
|
| B. Ly |
Aye
|
E.
Approve Minutes - CSCE Special Board Meeting Thursday, March 25th, 2021
V. Navarro made a motion to approve the minutes from March 25, 2021 Special Board Meeting on 03-25-21.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| S. Richardson Baker |
Absent
|
| C. Dailey |
Aye
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| V. Navarro |
Aye
|
F.
Approve Consent Agenda
V. Navarro made a motion to Approve Consent Agenda.
B. Ly seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| B. Ly |
Aye
|
| S. Richardson Baker |
Absent
|
| C. Dailey |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
III. Academic and School Culture
A.
Expanded Learning Opportunity Grant: Public Hearing
B.
Board Governance Rubric Amendment
B. Ly made a motion to Approve Board Governance Rubric Amendment.
C. Dailey seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| C. Dailey |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Absent
|
| B. Ly |
Aye
|
IV. Governance
A.
2021 Summer Session in partnership with CalState TEACH
C. Dailey left.
B.
2021 Summer Program with Mills College Waldorf Professional Development Certificate
C.
Summer 2021 Professional Development for Staff
D.
Executive Director Report: Strengthening Our Structures
E.
Academic Calendar 2021-2022
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 7:05 PM.
Respectfully Submitted,
B. Ly