Community School for Creative Education

Minutes

CSCE Board Meeting - Monday, May 9th

Date and Time

Monday May 9, 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), V. Navarro (remote)

Directors Absent

L. Morones, M. Candido, S. Richardson Baker

Guests Present

I. Oberman (remote), K. Palmore (remote), R. Alcantar (remote), S. Lefkowitz (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

V. Navarro called a meeting of the board of directors of Community School for Creative Education to order on Monday May 9, 2022 at 6:20 PM.

C.

Agenda Approval

A. Barnes made a motion to Approve Agenda with Amendment to remove item "Declaration of Need for Fully Qualified Educators [D.O.N.] 22/23".
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Pang
Aye
G. Lowe
Aye
V. Navarro
Aye
S. Richardson Baker
Absent
A. Barnes
Aye
L. Morones
Absent
A. Prentiss
Aye
M. Candido
Absent

D.

Public Comment

II. Consent Agenda

A.

Resolution of Findings under AB 361

B.

Approve Minutes - Board Meeting - April 18th, 2022

A. Barnes made a motion to approve the minutes from CSCE Board Meeting - Monday, April 18th, 2022 on 04-18-22.
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
A. Barnes
Aye
G. Pang
Aye
M. Candido
Absent
S. Richardson Baker
Absent
L. Morones
Absent
V. Navarro
Aye
G. Lowe
Aye

C.

April 2022 Check Register

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

D.

Approve Minutes Special Board Meeting - Wednesday, April 20th, 2022

A. Barnes made a motion to approve the minutes from CSCE Special Board Meeting - Wednesday, April 20, 22 on 04-20-22.
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Pang
Aye
L. Morones
Absent
V. Navarro
Aye
M. Candido
Absent
G. Lowe
Aye
S. Richardson Baker
Absent
A. Barnes
Aye
A. Prentiss
Aye

III. Business

A.

Approve Consent Agenda

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

IV. Governance

A.

Step Down Vice Chair, Dr Prentiss

B.

Election Vice Chair Ms Velia Navarro

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

C.

Executive Director Report

D.

Consideration and Approval of Reclassification of Committees

A. Barnes made a motion to Approve the Consideration and Approval of Reclassification of Committees.
A. Prentiss seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Candido
Absent
S. Richardson Baker
Absent
A. Barnes
Abstain
A. Prentiss
Aye
L. Morones
Absent
G. Pang
Aye
V. Navarro
Aye
G. Lowe
Aye

E.

CSCE Engagement and Use of Legal Counsel Policy

A. Barnes made a motion to Approve CSCE Engagement and Use of Legal Counsel Policy with the amendment to replace "ED" with "ED, Head of School or Director of Finance and Operations".
A. Prentiss seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
V. Navarro
Aye
G. Pang
Aye
M. Candido
Absent
A. Prentiss
Aye
A. Barnes
Aye
G. Lowe
Aye
S. Richardson Baker
Absent
L. Morones
Absent

F.

CSCE Board Committee Head of School Search Process

No Action on this item

 

Committee: Dr. Prentis, Ms. Pang, Sarah Richardson Baker, Ms. Morones

G.

Declaration of Need for Fully Qualified Educators [D.O.N.] 22/23

H.

Supplemental LCAP 2021-22

No Action on this item.

 

Majority can meet on Monday, June 6th.

 

I.

IS Addendum per J13

A. Prentiss made a motion to Approve IS Addendum per J13.
A. Barnes seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
V. Navarro
Aye
M. Candido
Absent
A. Barnes
Aye
L. Morones
Absent
G. Lowe
Aye
G. Pang
Aye
A. Prentiss
Aye
S. Richardson Baker
Absent

J.

21-22 Academic Calendar Amendment

A. Barnes made a motion to Approve 21-22 Academic Calendar Amendment.
G. Pang seconded the motion.
The board VOTED to approve the motion.
Roll Call
V. Navarro
Aye
A. Barnes
Aye
G. Lowe
Aye
L. Morones
Absent
G. Pang
Aye
A. Prentiss
Aye
S. Richardson Baker
Absent
M. Candido
Absent

K.

22-23 Academic Calendar

Moved to next Board Meeting due to no quorum

L.

Contract: Instruction Partners 2022-2023

Moved to next Board Meeting due to no quorum

M.

Register to Vote on home page

N.

Targeted Level 2

O.

Williams Act

P.

Gala Update

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 8:00 PM.

Respectfully Submitted,
V. Navarro