Community School for Creative Education

Minutes

CSCE Board Meeting - Monday, April 18th, 2022

Date and Time

Monday April 18, 2022 at 6:00 PM

Location

Join Zoom Meeting

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

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, M. Candido (remote), V. Navarro (remote)

Directors Absent

S. Richardson Baker

Directors who arrived after the meeting opened

G. Lowe, L. Morones

Guests Present

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 Apr 18, 2022 at 6:12 PM.
G. Lowe arrived.

C.

Agenda Approval

Items V. A-E lead by Ms. Navarro.

 

Item V. F is not a Vote

 

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

D.

Public Comment

II. Consent Agenda

A.

Resolution of Findings under AB 361

B.

Approve Minutes - Board Meeting - Monday, March 7th, 2022

M. Candido made a motion to approve the minutes from CSCE Board Meeting - Monday, March 7th, 2022 on 03-07-22.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Barnes
Aye
A. Prentiss
Aye
M. Candido
Aye
S. Richardson Baker
Absent
G. Lowe
Aye
G. Pang
Aye
V. Navarro
Aye
L. Morones
Aye

C.

March 2022 Check Register

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

IV. Governance

A.

Executive Director Report

B.

Org Chart 2022-23

M. Candido made a motion to Approve Org Chart 2022-23.
L. Morones seconded the motion.
The motion did not carry.
Roll Call
V. Navarro
No
M. Candido
Abstain
G. Pang
Aye
L. Morones
No
A. Prentiss
Abstain
A. Barnes
No
S. Richardson Baker
Absent
G. Lowe
Abstain
A. Barnes made a motion to Table Org Chart 2022-23 for Wednesday at 6pm (CSCE to provide more information).
G. Pang seconded the motion.
The board VOTED to approve the motion.
Roll Call
S. Richardson Baker
Absent
G. Pang
Abstain
A. Prentiss
Abstain
M. Candido
Abstain
L. Morones
Aye
V. Navarro
Aye
A. Barnes
Aye
G. Lowe
No

C.

Job Description Head of Schools 22-23

A. Barnes made a motion to Table Job Description Head of Schools 22-23 for Wednesday for Wednesday 6pm (CSCE to provide more information from County).
G. Pang seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Prentiss
Abstain
G. Lowe
Aye
L. Morones
Aye
M. Candido
Abstain
S. Richardson Baker
Absent
A. Barnes
Aye
V. Navarro
Aye
G. Pang
Aye

D.

At Will Agreement Executive Director 22-23

A. Barnes made a motion to Table At Will Agreement Executive Director 22-23 for Wednesday 6pm (CSCE to provide more information from County).
A. Prentiss seconded the motion.
The motion did not carry.
Roll Call
G. Pang
Abstain
A. Prentiss
Abstain
S. Richardson Baker
Absent
M. Candido
Abstain
V. Navarro
No
L. Morones
No
A. Barnes
Aye
G. Lowe
No
L. Morones made a motion to Accept At Will Agreement Executive Director 22-23.
G. Lowe seconded the motion.
The board VOTED to approve the motion.
Roll Call
V. Navarro
Aye
G. Pang
Aye
M. Candido
Aye
A. Barnes
No
L. Morones
Aye
S. Richardson Baker
Absent
G. Lowe
Aye
A. Prentiss
Abstain

E.

Board Finance Committee Chair

L. Morones made a motion to Move this item Board Finance Committee Chair to May Board Meeting.
V. Navarro seconded the motion.
The board VOTED to approve the motion.
Roll Call
G. Lowe
Aye
G. Pang
Abstain
V. Navarro
Aye
S. Richardson Baker
Absent
A. Barnes
Abstain
A. Prentiss
Aye
L. Morones
Aye
M. Candido
Aye

F.

Hiring 2022-23 April '22 Report

Reflected in the Agenda Approval this item was an FYI.

G.

LCAP 21-22 Update

H.

COVID Report

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 8:30 PM.

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