Community School for Creative Education
Minutes
2021-22 CSCE Board Meeting - Thursday, August 5th, 2021
Date and Time
Thursday August 5, 2021 at 6:00 PM
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.
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。
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。
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), G. Lowe (remote), L. Morones (remote), V. Navarro (remote)
Directors Absent
G. Pang, M. Candido, R. Bishop, S. Richardson Baker
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 Aug 5, 2021 at 6:28 PM.
C.
CSCE Verse and Goals
II. Consent Agenda
A.
Approve Minutes from Board Retreat - Saturday, June 12th
V. Navarro made a motion to approve the minutes from 2021 CSCE Board Retreat - Saturday, June 12th on 06-12-21.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| R. Bishop |
Absent
|
| G. Lowe |
Aye
|
| V. Navarro |
Aye
|
| S. Richardson Baker |
Absent
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
B.
Approve Minutes - Special Board Meeting - Saturday, June 12th, 2021
V. Navarro made a motion to approve the minutes from CSCE Special Board Meeting - Saturday, June 12th, 2021 on 06-12-21.
L. Morones seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| R. Bishop |
Absent
|
| V. Navarro |
Aye
|
| L. Morones |
Aye
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
| S. Richardson Baker |
Absent
|
| A. Prentiss |
Aye
|
C.
June 2021 Check Register
V. Navarro made a motion to Approve June 2021 Check Register.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| V. Navarro |
Aye
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
| R. Bishop |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
III. Academic Excellence
A.
Safe Return to In-Person Instruction
L. Morones made a motion to Safe Return to In-Person Instruction.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
| V. Navarro |
Aye
|
| R. Bishop |
Absent
|
| A. Prentiss |
Aye
|
| L. Morones |
Aye
|
B.
Continuity of Services (Safe Return) Plan
C.
Independent Study Policy
V. Navarro made a motion to Pending Approval of the Executive Committee Independent Study Policy.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| G. Lowe |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
| R. Bishop |
Absent
|
D.
Declaration of Need for Fully Qualified Educators
No action taken on item D.
E.
EPA Expense Confirmation
L. Morones made a motion to Approve EPA Expense Confirmation.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| M. Candido |
Absent
|
| R. Bishop |
Absent
|
| V. Navarro |
Aye
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
| G. Lowe |
Aye
|
IV. Finance
A.
Finance Report
pushed to next Board Meeting.
V. Governance
A.
2021-22 Board Calendar
V. Navarro made a motion to Approve 2021-22 Board Calendar.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| R. Bishop |
Absent
|
| G. Lowe |
Aye
|
| S. Richardson Baker |
Absent
|
| L. Morones |
Aye
|
B.
2021-22 Family Handbook
V. Navarro made a motion to Approve pending legal review of 21-22 Family Handbook.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morones |
Aye
|
| S. Richardson Baker |
Absent
|
| R. Bishop |
Absent
|
| A. Prentiss |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
C.
2021-22 Employee Handbook
G. Lowe made a motion to Approve 2021-22 Employee Handbook.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| R. Bishop |
Absent
|
| M. Candido |
Absent
|
| V. Navarro |
Aye
|
| S. Richardson Baker |
Absent
|
| G. Lowe |
Aye
|
| L. Morones |
Aye
|
D.
2021-22 Ascend Rehab Services Contract
V. Navarro made a motion to Approve 2021-22 Ascend Rehab Services Contract.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Lowe |
Aye
|
| L. Morones |
Aye
|
| S. Richardson Baker |
Absent
|
| R. Bishop |
Absent
|
| A. Prentiss |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
E.
CSCE New Member Nomination
G. Lowe made a motion to Invite Grace P. as CSCE New Member.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| V. Navarro |
Aye
|
| G. Lowe |
Aye
|
| A. Prentiss |
Aye
|
| R. Bishop |
Absent
|
| S. Richardson Baker |
Absent
|
F.
Executive Director Report
G.
2021-22 Adriana San Milan Contract
L. Morones made a motion to Approve 2021-22 Adriana San Milan Contract.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| G. Lowe |
Aye
|
| L. Morones |
Aye
|
| R. Bishop |
Absent
|
| S. Richardson Baker |
Absent
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
H.
2021-22 Attitudinal Healing Connection Contract
V. Navarro made a motion to Approve 2021-22 Attitudinal Healing Connection Contract.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Aye
|
| A. Prentiss |
Aye
|
| R. Bishop |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
| L. Morones |
Aye
|
| S. Richardson Baker |
Absent
|
I.
2021-22 Townsend & Styer Maintenance Company
V. Navarro made a motion to Approve 2021-22 Townsend & Styer Maintenance Company.
With an additional $675 a month for 1 hour of coverage during lunch
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Aye
|
| R. Bishop |
Absent
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Absent
|
| G. Lowe |
Aye
|
VI. 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 7:25 PM.
Respectfully Submitted,
V. Navarro
V. Navarro made a motion to Adjourn Meeting.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Absent
|
| R. Bishop |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
| V. Navarro |
Aye
|
| A. Prentiss |
Aye
|
| L. Morones |
Aye
|