Community School for Creative Education
Minutes
CSCE Board Meeting - Monday, June 6th, 2022
Date and Time
Monday June 6, 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.
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。
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
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.
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。
Heilsam ist nur, wenn Im Spiegel der Menschenseele sich bildet die ganze Gemeinscaft Und in der Gemeinschaft Lebet der Einzel Seele Kraft
Objective and 5 BIG GOALS
CSCE 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
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), S. Richardson Baker (remote)
Directors Absent
V. Navarro
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
S. Richardson Baker called a meeting of the board of directors of Community School for Creative Education to order on Monday Jun 6, 2022 at 6:12 PM.
C.
Agenda Approval
A. Barnes made a motion to Approve the Agenda and move May Minutes out of Consent Agenda for Board to review.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
| A. Barnes |
Aye
|
| V. Navarro |
Absent
|
| G. Lowe |
Absent
|
| G. Pang |
Aye
|
| L. Morones |
Absent
|
D.
Public Comment
II. Consent Agenda
A.
Resolution of Findings under AB 361
A. Barnes made a motion to Approve Consent Agenda.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| G. Lowe |
Absent
|
| V. Navarro |
Absent
|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
| M. Candido |
Aye
|
| A. Barnes |
Aye
|
B.
May 2022 Check Register
A. Barnes made a motion to Approve May 2022 Check Register.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morones |
Absent
|
| A. Barnes |
Aye
|
| V. Navarro |
Absent
|
| G. Pang |
Aye
|
| M. Candido |
Aye
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| G. Lowe |
Absent
|
G. Lowe arrived.
C.
Approve Minutes - Board Meeting - Monday, May 9th, 2022
A. Barnes made a motion to approve the minutes from CSCE Board Meeting - Monday, May 9th on 05-09-22.
M. Candido seconded the motion.
Board Secretary will review recording and include information based on recording
| Roll Call | |
|---|---|
| V. Navarro |
Absent
|
| M. Candido |
Absent
|
| A. Prentiss |
Aye
|
| A. Barnes |
Aye
|
| G. Lowe |
Aye
|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| L. Morones |
Absent
|
III. Governance
A.
Board Member Nominee Ms Allegra Allesandri
A. Prentiss made a motion to Accept Ms Allegra Allesandri's nomination to join CSCE Board.
A. Barnes seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Prentiss |
Aye
|
| G. Lowe |
Aye
|
| M. Candido |
Aye
|
| V. Navarro |
Absent
|
| A. Barnes |
Aye
|
| L. Morones |
Absent
|
| S. Richardson Baker |
Aye
|
| G. Pang |
Aye
|
B.
Instruction Partners Contract 22-23
A. Barnes made a motion to Approve Instruction Partners Contract 22-23.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Absent
|
| L. Morones |
Absent
|
| A. Prentiss |
Aye
|
| M. Candido |
Aye
|
| G. Lowe |
Aye
|
| A. Barnes |
Aye
|
| G. Pang |
Aye
|
C.
Oakland Enrolls Contract 22-23
A. Prentiss made a motion to Approve Oakland Enrolls Contract 22-23.
G. Lowe seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Lowe |
Aye
|
| A. Barnes |
Aye
|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| V. Navarro |
Absent
|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
D.
Report on Head of Schools Search
L. Morones arrived.
E.
Executive Director Report
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 7:17 PM.
Respectfully Submitted,
S. Richardson Baker