Community School for Creative Education

Minutes

2021-22 CSCE Special Board Meeting - Monday, August, 16 2021

Date and Time

Monday August 16, 2021 at 6:00 PM

Location

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

Directors Present

A. Prentiss (remote), G. Lowe (remote), G. Pang (remote), L. Morones (remote), M. Candido (remote), S. Richardson Baker (remote), V. Navarro (remote)

Directors Absent

R. Bishop

Directors who arrived after the meeting opened

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 Monday Aug 16, 2021 at 6:04 PM.

II. Academic Excellence

A.

Updated 2021-22 Bell Schedule

B.

Updated Covid Prevention Plan/Covid Safety Plan

S. Richardson Baker made a motion to Updated Covid Prevention Plan/Covid Safety Plan.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Aye
L. Morones
Aye
R. Bishop
Absent
G. Lowe
Aye
A. Prentiss
Aye
M. Candido
Aye
V. Navarro
Absent
V. Navarro arrived.

C.

Independent Study Policies

G. Lowe made a motion to Approve Independent Study Policies.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Aye
L. Morones
Aye
A. Prentiss
Aye
R. Bishop
Absent
G. Lowe
Aye
V. Navarro
Aye
M. Candido
Aye

III. Governance

A.

Work Permit Policy

S. Richardson Baker made a motion to Approve Work Permit Policy.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
No
M. Candido
Abstain
L. Morones
Absent
G. Lowe
Abstain
R. Bishop
Absent
V. Navarro
Abstain
A. Prentiss
No

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 6:56 PM.

Respectfully Submitted,
S. Richardson Baker