February 24, 2022 Special Board Meeting Minutes

February 24, 2022, 1:00-1:30 PM

Community School for Creative Education

Minutes

February 24, 2022 Special Board Meeting

Date and Time

Thursday February 24, 2022 at 1:00 PM

Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09

Meeting ID: 959 3059 5187
Passcode: CSCE2111

Directors Present

A. Prentiss (remote), M. Candido (remote), S. Richardson Baker (remote), V. Navarro (remote)

Directors Absent

G. Lowe, G. Pang, L. Morones

Guests Present

A. Barnes (remote), K. Palmore (remote), R. Alcantar (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 Thursday Feb 24, 2022 at 1:26 PM.

C. Agenda Approval

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

D. Public Comment

II. Consent Agenda

A. Resolution of Findings under AB 361

A. Prentiss made a motion to Approve Resolution of Findings under AB 361.

M. Candido seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
S. Richardson Baker	Aye
V. Navarro	Aye
A. Prentiss	Aye
M. Candido	Aye
L. Morones	Absent
G. Lowe	Absent
G. Pang	Absent

III. Approve Consent Agenda

A. Approve Consent Agenda

A. Prentiss made a motion to Approve Consent Agenda.

M. Candido seconded the motion.

The board VOTED unanimously to approve the motion.

Roll Call
S. Richardson Baker	Aye
V. Navarro	Aye
M. Candido	Aye
G. Pang	Absent
G. Lowe	Absent
A. Prentiss	Aye
L. Morones	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 1:44 PM.

Respectfully Submitted,

S. Richardson Baker

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Community School for Creative Education, 2111 International Boulevard, Oakland CA 94606 510 686 4131.

FOR MORE INFORMATION For more information concerning this agenda or for materials relating to this meeting, please contact Community School for Creative Education, 2111 International Blvd., Oakland CA 94606, tel: 510 686 4131; em: info@communityschoolforcreativeeducation.org. For copies of this agenda and for agendas and minutes of prior meetings, visit our website (www.communityschoolforcreativeeducation.org).