Community School for Creative Education

Minutes

CSCE Board Meeting - Monday, February 7th, 2022

Date and Time

Monday February 7, 2022 at 6:00 PM

Location

https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJ wM1Nkdz09
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。
Objective and 5 BIG GOALSCSCE 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 
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, M. Candido (remote), V. Navarro (remote)

Directors Absent

G. Lowe, S. Richardson Baker

Directors who left before the meeting adjourned

M. Candido

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 Feb 7, 2022 at 6:12 PM.

C.

Agenda Approval

V. Navarro made a motion to Approve Agenda Approval.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Absent
G. Lowe
Absent
V. Navarro
Aye
A. Prentiss
Aye
G. Pang
Aye
L. Morones
Aye
M. Candido
Aye

D.

Public Comment

II. Consent Agenda

A.

Resolution of Findings under AB 361

B.

Approval of Contracts above 15K

This item was struck.

C.

Approve Minutes - Board Meeting - Monday, January 10, 2022

M. Candido made a motion to approve the minutes from CSCE Board Meeting - Monday, January 10, 2022 on 01-10-22.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
G. Lowe
Absent
G. Pang
Aye
L. Morones
Aye
S. Richardson Baker
Absent
V. Navarro
Aye
M. Candido
Aye

D.

Approve Minutes - Special Board Meeting - Monday, January 31st, 2022

M. Candido made a motion to approve the minutes from CSCE Special Board Meeting Monday, January 31st, 2022 on 01-31-22.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. Morones
Aye
S. Richardson Baker
Absent
V. Navarro
Aye
M. Candido
Aye
A. Prentiss
Aye
G. Pang
Aye
G. Lowe
Absent

E.

December 2021- January 2022 Check Register

M. Candido made a motion to Approve December 2021- January 2022 Check Register.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Lowe
Absent
M. Candido
Aye
L. Morones
Aye
S. Richardson Baker
Absent
V. Navarro
Aye
A. Prentiss
Aye
G. Pang
Aye

III. Business

A.

Approve Consent Agenda

M. Candido made a motion to Approve Consent Agenda.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Pang
Aye
S. Richardson Baker
Absent
G. Lowe
Absent
V. Navarro
Aye
L. Morones
Aye
M. Candido
Aye
A. Prentiss
Aye

B.

School Accountability Report Card (SARC) 2021

V. Navarro made a motion to Approve School Accountability Report Card (SARC) 2021.
L. Morones seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Candido
Aye
S. Richardson Baker
Absent
A. Prentiss
Abstain
L. Morones
Aye
G. Lowe
Absent
V. Navarro
Aye
G. Pang
Aye

C.

CSCE California Dashboard Local Indicators 2021

L. Morones made a motion to Approve CSCE California Dashboard Local Indicators 2021.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. Morones
Aye
A. Prentiss
Aye
G. Lowe
Absent
G. Pang
Aye
M. Candido
Aye
V. Navarro
Aye
S. Richardson Baker
Absent

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 7:49 PM.

Respectfully Submitted,
A. Prentiss
A. Prentiss made a motion to Adjour.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Absent
V. Navarro
Aye
A. Prentiss
Aye
G. Lowe
Absent
L. Morones
Aye
G. Pang
Aye
M. Candido
Absent
M. Candido left.