Community School for Creative Education
Minutes
CSCE Board Meeting - Monday, December 13th, 2021
Date and Time
Monday December 13, 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), G. Pang (remote), L. Morones, S. Richardson Baker (remote)
Directors Absent
M. Candido, V. Navarro
Directors who arrived after the meeting opened
L. Morones
Directors who left before the meeting adjourned
S. Richardson Baker
Ex Officio Members Present
A. Barnes (remote)
Non Voting Members Present
A. Barnes (remote)
Guests Present
I. Oberman (remote), K. Palmore (remote), R. Alcantar (remote), Y. Brown (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
S. Richardson Baker called a meeting of the board of directors of Community School for Creative Education to order on Monday Dec 13, 2021 at 6:14 PM.
C.
CSCE Verse and Goals
D.
Agenda Approval
A. Prentiss made a motion to Approve Agenda.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
E.
Public Comment
F.
Honoring the life of Mr. Abe Doctolero
II. Consent Agenda
A.
Resolution of Findings under AB361
B.
Approve Minutes - Board Meeting - Monday, November 1st, 2021
A. Prentiss made a motion to approve the minutes from CSCE Board Meeting - Monday, November 1st, 2021 on 11-01-21.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Lowe |
Aye
|
| G. Pang |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Absent
|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Aye
|
| V. Navarro |
Absent
|
C.
Approve CSCE Special Board Minutes - Sunday November 7, 2021
A. Prentiss made a motion to approve the minutes from CSCE Special Board Meeting Sunday November 7th, 2021 on 11-07-21.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| L. Morones |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| G. Pang |
Aye
|
D.
November 2021 Check Register
III. Approve Consent Agenda
A.
Approve Consent Agenda
A. Prentiss made a motion to Approve Consent Agenda.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
A. Prentiss made a motion to Amend Agenda.
G. Lowe seconded the motion.
Moving items on the agenda that require votes up on the list due to Madam Chair needing to leave early due to an emergency.
| Roll Call | |
|---|---|
| V. Navarro |
Absent
|
| G. Lowe |
Aye
|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| L. Morones |
Absent
|
IV. Governance
A.
First Interim Report and Budget
G. Pang made a motion to Approve First Interim Report and Budget.
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| L. Morones |
Absent
|
| S. Richardson Baker |
Aye
|
| G. Lowe |
Aye
|
| M. Candido |
Absent
|
B.
Educator Effectiveness Funds Local Plan
G. Lowe made a motion to Approve Educator Effectiveness Funds Local Plan.
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| G. Lowe |
Aye
|
| S. Richardson Baker |
Aye
|
| L. Morones |
Absent
|
C.
By Laws Amendment
G. Lowe made a motion to Approve By Laws Amendment.
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Navarro |
Absent
|
| A. Prentiss |
Abstain
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| L. Morones |
Absent
|
| G. Lowe |
Aye
|
| G. Pang |
Aye
|
D.
ED Report
E.
Brown Act Training Merrick Wadworth, Procopio, Cory, Hargreaves & Savitch, LLP
S. Richardson Baker left.
L. Morones arrived at 7:14 PM.
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 7:42 PM.
Respectfully Submitted,
L. Morones
L. Morones made a motion to Approved to Adjourn.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| V. Navarro |
Absent
|
| G. Lowe |
Aye
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Absent
|
| G. Pang |
Aye
|