Community School for Creative Education
Minutes
CSCE Board Meeting - Monday, October 4th, 2021
Date and Time
Monday October 4, 2021 at 6:30 PM
Location
Join Zoom Meeting https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187 Passcode: CSCE2111
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.
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. Pang (remote), L. Morones (remote), S. Richardson Baker (remote)
Directors Absent
G. Lowe, M. Candido, V. Navarro
Guests Present
A. Barnes (remote), I. Oberman (remote), K. Palmore (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 Oct 4, 2021 at 6:55 PM.
C.
CSCE Verse and Goals
D.
II. Agenda Approval
S. Richardson Baker made a motion to Amend Agenda.
L. Morones seconded the motion.
Striking all of Section 3 - Committee Updates; Section 4 Item J & K
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| G. Lowe |
Absent
|
| A. Prentiss |
Aye
|
| L. Morones |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| G. Pang |
Aye
|
II. Consent Agenda
A.
Approve Minutes - Board Meeting - Thursday, September 2nd, 2021
S. Richardson Baker made a motion to approve the minutes from CSCE Board Meeting - Thursday, September 2nd on 09-02-21.
G. Pang seconded the motion.
Approving Item A only because July - September check registers were not included
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| G. Pang |
Aye
|
| G. Lowe |
Absent
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
B.
July 2021 Check Register
C.
August 2021 Check Register
D.
September 2021 Check Register
III. Governance
A.
Election New Board Chair
L. Morones made a motion to Approve New Board Chair.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Abstain
|
| G. Lowe |
Absent
|
| L. Morones |
Aye
|
| G. Pang |
Aye
|
| V. Navarro |
Absent
|
B.
Election New Board Vice Chair
L. Morones made a motion to Approve election of New Vice Chair.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| A. Prentiss |
Abstain
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| G. Lowe |
Absent
|
| V. Navarro |
Absent
|
C.
Findings under AB 361
S. Richardson Baker made a motion to Approve findings under AB 361.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| L. Morones |
Aye
|
| G. Lowe |
Absent
|
D.
2111 Facilities Lease
E.
Ad Hoc Facilities Committee
S. Richardson Baker made a motion to Approve creating Ad Hoc Facilities Committee.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Lowe |
Absent
|
| M. Candido |
Absent
|
| V. Navarro |
Absent
|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| L. Morones |
Aye
|
| S. Richardson Baker |
Aye
|
F.
CSCE COVID Vaccine Policy
Item was taken off Agenda.
G.
CSCE COVID Leave Policy Extension
G. Pang made a motion to Approve Admin to address CSCE COVID Leave Policy Extension.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| V. Navarro |
Absent
|
| S. Richardson Baker |
Aye
|
| G. Lowe |
Absent
|
| G. Pang |
Aye
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
H.
Consolidated Application for Federal Funding
S. Richardson Baker made a motion to Approve Consolidated Application for Federal Funding.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
| G. Lowe |
Absent
|
| M. Candido |
Absent
|
I.
Live Scan of Board Members
J.
Deputy Director Report
K.
Executive Director Report
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 7:43 PM.
Respectfully Submitted,
S. Richardson Baker
S. Richardson Baker made a motion to Adjourn.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morones |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| G. Lowe |
Absent
|
| V. Navarro |
Absent
|