Community School for Creative Education
Minutes
CSCE Special Board Meeting - Wednesday, April 20, 22
Date and Time
Wednesday April 20, 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
Directors Present
A. Barnes (remote), A. Prentiss (remote), G. Lowe (remote), G. Pang (remote), M. Candido (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
L. Morones
Directors who arrived after the meeting opened
G. Lowe, M. Candido
Directors who left before the meeting adjourned
M. Candido, V. Navarro
Guests Present
I. Oberman (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 Wednesday Apr 20, 2022 at 6:11 PM.
C.
Agenda Approval
A. Barnes made a motion to Approve Agenda Approval removing Consent Agenda since we met on Monday.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| L. Morones |
Absent
|
| A. Barnes |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| G. Lowe |
Absent
|
| G. Pang |
Aye
|
D.
Public Comment
II. Governance
A.
ED Report regarding 2022-23
M. Candido arrived.
G. Lowe arrived.
B.
Financial Report regarding Org Chart 2022-23
V. Navarro left.
C.
Org Chart 2022-23
A. Prentiss made a motion to Approve Org Chart 2022-23 1. If it should come back from authorizer as a material change Board will convene 2. Indicate that the Dir of Finance report to Board instead of Head of Schools.
G. Pang seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Abstain
|
| S. Richardson Baker |
No
|
| V. Navarro |
Absent
|
| G. Lowe |
Aye
|
| M. Candido |
Aye
|
| A. Barnes |
No
|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
M. Candido left.
D.
Job Description Head of Schools 2022-23
G. Lowe made a motion to Approve Job Description of Head of Schools 2022-23 with one amendment.
A. Prentiss seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| A. Barnes |
Aye
|
| S. Richardson Baker |
Aye
|
| G. Pang |
Aye
|
| G. Lowe |
Aye
|
| A. Prentiss |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Absent
|
| V. Navarro |
Absent
|
E.
New Positions Job Descriptions 2022-23
A. Barnes made a motion to Approve New Positions Job Descriptions 2022-23 with 1 bullet point amendment and to align with 22-23 Org Chart.
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Absent
|
| A. Barnes |
Aye
|
| L. Morones |
Absent
|
| G. Lowe |
Aye
|
| V. Navarro |
Absent
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| G. Pang |
Aye
|
F.
Interim Board Chair Update
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 7:45 PM.
Respectfully Submitted,
S. Richardson Baker