Community School for Creative Education
Minutes
CSCE Board Meeting - Monday, March 7th, 2022
Date and Time
Monday March 7, 2022 at 6:00 PM
Location
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. Barnes (remote), A. Prentiss (remote), G. Lowe (remote), G. Pang (remote), L. Morones (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
M. Candido
Directors who arrived after the meeting opened
A. Prentiss
Guests Present
I. Oberman (remote), K. Palmore (remote), R. Alcantar (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Agenda Approval
B. ED Support & Evaluation Committee will be lead by Ms. Richardson Baker
Roll Call | |
---|---|
S. Richardson Baker |
Aye
|
L. Morones |
Aye
|
M. Candido |
Absent
|
G. Pang |
Aye
|
G. Lowe |
Aye
|
A. Prentiss |
Aye
|
V. Navarro |
Aye
|
A. Barnes |
Absent
|
D.
Public Comment
II. Consent Agenda
A.
Resolution of Findings under AB 361
Roll Call | |
---|---|
G. Lowe |
Aye
|
V. Navarro |
Aye
|
G. Pang |
Aye
|
M. Candido |
Absent
|
L. Morones |
Aye
|
A. Barnes |
Absent
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Aye
|
B.
Approve Minutes - Board Meeting - Monday, February 7th, 2022
Roll Call | |
---|---|
G. Pang |
Aye
|
M. Candido |
Absent
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Aye
|
L. Morones |
Aye
|
A. Barnes |
Absent
|
V. Navarro |
Aye
|
G. Lowe |
Aye
|
C.
Approve Minutes - Special Board Meeting - February 24th, 2022
Roll Call | |
---|---|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
V. Navarro |
Aye
|
L. Morones |
Aye
|
S. Richardson Baker |
Aye
|
A. Barnes |
Absent
|
G. Lowe |
Aye
|
M. Candido |
Absent
|
D.
February 2022 Check Register
Roll Call | |
---|---|
A. Prentiss |
Aye
|
L. Morones |
Aye
|
V. Navarro |
Aye
|
A. Barnes |
Absent
|
G. Pang |
Aye
|
S. Richardson Baker |
Aye
|
G. Lowe |
Aye
|
M. Candido |
Absent
|
III. Business
A.
Approve Consent Agenda
Roll Call | |
---|---|
S. Richardson Baker |
Aye
|
V. Navarro |
Aye
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
A. Barnes |
Absent
|
G. Lowe |
Aye
|
M. Candido |
Absent
|
L. Morones |
Aye
|
IV. Governance
A.
Executive Director Report
B.
Nomination/vote for new board member
Roll Call | |
---|---|
V. Navarro |
Aye
|
S. Richardson Baker |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Aye
|
M. Candido |
Absent
|
G. Pang |
Aye
|
A. Barnes |
Absent
|
G. Lowe |
Aye
|
C.
LCAP Supplement
Roll Call | |
---|---|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
S. Richardson Baker |
Aye
|
G. Lowe |
Aye
|
G. Pang |
Aye
|
V. Navarro |
Aye
|
L. Morones |
Aye
|
M. Candido |
Absent
|
D.
COVID Update
E.
Behavioral Tech Services Contract
Roll Call | |
---|---|
A. Barnes |
Aye
|
G. Pang |
Aye
|
M. Candido |
Absent
|
V. Navarro |
Aye
|
L. Morones |
Aye
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Aye
|
G. Lowe |
Aye
|
V. Finance
A.
Second Interim Budget and Report
Roll Call | |
---|---|
A. Barnes |
Aye
|
L. Morones |
Aye
|
G. Lowe |
Aye
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Aye
|
M. Candido |
Absent
|
G. Pang |
Aye
|
V. Navarro |
Aye
|
B.
Fiscal Policies & Procedures
Roll Call | |
---|---|
A. Barnes |
Aye
|
G. Lowe |
Aye
|
M. Candido |
Absent
|
G. Pang |
Aye
|
L. Morones |
Aye
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Aye
|
V. Navarro |
Aye
|
C.
Independent Auditor Selection
Roll Call | |
---|---|
A. Prentiss |
Aye
|
V. Navarro |
Aye
|
L. Morones |
Aye
|
M. Candido |
Absent
|
A. Barnes |
Aye
|
G. Lowe |
Aye
|
S. Richardson Baker |
Aye
|
G. Pang |
Aye
|
D.
Staff Bonuses
E.
2022-24 Back Office Provider Contract
Roll Call | |
---|---|
V. Navarro |
Abstain
|
G. Lowe |
Aye
|
M. Candido |
Absent
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
S. Richardson Baker |
Aye
|
L. Morones |
Aye
|
This item will be moved to next meeting.