Community School for Creative Education

Minutes

CSCE Special Board Meeting - Thursday, August 26

Date and Time

Thursday August 26, 2021 at 5:00 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), M. Candido (remote), S. Richardson Baker, V. Navarro (remote)

Directors Absent

L. Morones

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 26, 2021 at 5:08 PM.

II. 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
Aye
A. Prentiss
Aye
L. Morones
Absent
G. Lowe
Aye
M. Candido
Aye
V. Navarro
Aye
G. Pang
Aye

B.

Swing Education 2021-22 Contract

S. Richardson Baker made a motion to Approve Swing Education 2021-22 Contract.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Pang
Aye
M. Candido
Aye
V. Navarro
Aye
S. Richardson Baker
Aye
A. Prentiss
Aye
G. Lowe
Aye
L. Morones
Absent

III. 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 5:33 PM.

Respectfully Submitted,
A. Prentiss