Community School for Creative Education
Minutes
CSCE Thursday, May 20th, 2021 Board Meeting
Date and Time
Thursday May 20, 2021 at 6:00 PM
Location
Board Meeting
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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
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)
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)
Directors Present
A. Prentiss (remote), B. Ly (remote), C. Dailey (remote), M. Candido, S. Richardson Baker (remote)
Directors Absent
V. Navarro
Directors who arrived after the meeting opened
M. Candido
Directors who left before the meeting adjourned
C. Dailey
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 May 20, 2021 at 6:06 PM.
II. Academic and School Culture
A.
Public Hearing: Local Control and Accountability Plan (LCAP) 2021-22
M. Candido arrived.
B.
CSCE Independent Study Policy 2021-22
C.
CSCE Material Revision to ACOE
During Approve Agenda this item was stricken by CSCE Deputy Director, Ms. Barnes.
Board Members present voted unanimously to approve it to be stricken.
Board Members present voted unanimously to approve it to be stricken.
D.
Alder GSE Education Services Agreement July 1, 2021 - June 30, 2023
This item will be brought back on the July 12th Board Retreat Meeting for a vote as the agenda did not reflect it as a "Voting" Item
C. Dailey left.
III. Finance
A.
Finance Report
B.
School Food and Wellness Group Contract 2021-22
S. Richardson Baker made a motion to Approve School Food and Wellness Group (SFWG) Contract 2021-22.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| M. Candido |
Aye
|
IV. Governance
A.
CSCE Organizational Chart 2021-22
B.
Annual Board Giving
S. Richardson Baker made a motion to Approve CSCE to become a 100% giving Board.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
| M. Candido |
Aye
|
| A. Prentiss |
Aye
|
| B. Ly |
Aye
|
C.
Expanded Learning Opportunity Grant: Approval
S. Richardson Baker made a motion to Approve the expanded Learning Opportunity Grant Plan.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| M. Candido |
Aye
|
| C. Dailey |
Absent
|
D.
Academic Calendar 2021-22
B. Ly made a motion to Approve the CSCE 2021-2022 Academic Calendar.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| B. Ly |
Aye
|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Aye
|
| C. Dailey |
Absent
|
| V. Navarro |
Absent
|
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 7:43 PM.
Respectfully Submitted,
A. Prentiss
Board Members present voted unanimously to approve it to be stricken.