Community School for Creative Education
Minutes
CSCE Special Board Meeting Monday, January 31st, 2022
Date and Time
Monday January 31, 2022 at 3:30 PM
Location
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. Pang (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
G. Lowe, L. Morones, M. Candido
Guests Present
A. Barnes (remote), I. Oberman (remote), K. Palmore (remote), R. Alcantar, Y. Brown (remote)
I. Opening Items
A.
Resolution of Findings under AB 361
S. Richardson Baker made a motion to Resolution of Findings under AB 361.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| L. Morones |
Absent
|
| V. Navarro |
Aye
|
| G. Lowe |
Absent
|
| M. Candido |
Absent
|
| G. Pang |
Aye
|
B.
Record Attendance
C.
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 Jan 31, 2022 at 3:36 PM.
D.
Agenda Approval
S. Richardson Baker made a motion to Agenda Approval.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Absent
|
| G. Lowe |
Absent
|
E.
Public Comment
II. Governance
A.
Audited Financial Statements
S. Richardson Baker made a motion to Approve Audited Financial Statements.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Lowe |
Absent
|
| V. Navarro |
Aye
|
| S. Richardson Baker |
Aye
|
| G. Pang |
Aye
|
| L. Morones |
Absent
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
B.
COVID Sick Leave Policy/Employee Handbook Amendment
S. Richardson Baker made a motion to Approve COVID Sick Leave Policy/Employee Handbook Amendment.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| L. Morones |
Absent
|
| G. Lowe |
Absent
|
| M. Candido |
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 4:00 PM.
Respectfully Submitted,
S. Richardson Baker
S. Richardson Baker made a motion to Adjourn Meeting.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Aye
|
| L. Morones |
Absent
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| G. Lowe |
Absent
|
| G. Pang |
Aye
|