Community School for Creative Education
Minutes
CSCE Board Meeting - Thursday, June 23rd, 2022
Date and Time
Thursday June 23, 2022 at 5:00 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. Alessandri (remote), A. Barnes (remote), G. Pang (remote), L. Morones (remote), S. Richardson Baker (remote), V. Navarro (remote)
Directors Absent
A. Prentiss, M. Candido
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 Thursday Jun 23, 2022 at 5:07 PM.
C.
Agenda Approval
L. Morones made a motion to Approve Agenda.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| G. Pang |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| S. Richardson Baker |
Aye
|
| A. Alessandri |
Aye
|
| A. Barnes |
Aye
|
| L. Morones |
Aye
|
| A. Prentiss |
Absent
|
D.
Public Comment
II. Consent Agenda
A.
Resolution of Findings under AB 361
A. Barnes made a motion to Approve Consent Agenda.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| A. Alessandri |
Aye
|
| M. Candido |
Absent
|
| A. Barnes |
Aye
|
| L. Morones |
Aye
|
| G. Pang |
Aye
|
| A. Prentiss |
Absent
|
| V. Navarro |
Aye
|
III. Governance
A.
At-Will Agreement Director of Finance & Operations - Kimberly Palmore
A. Barnes made a motion to Approve At-Will Agreement Director of Finance & Operations - Kimberly Palmore pending legal review.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| V. Navarro |
Aye
|
| A. Barnes |
Aye
|
| G. Pang |
Aye
|
| A. Alessandri |
Aye
|
| A. Prentiss |
Absent
|
B.
At-Will Agreement Head of School - Phillip Gedeon
A. Barnes made a motion to Approve At-Will Agreement Head of School - Phillip Gedeon pending legal review.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morones |
Aye
|
| G. Pang |
Aye
|
| A. Prentiss |
Absent
|
| S. Richardson Baker |
Aye
|
| A. Alessandri |
Aye
|
| A. Barnes |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
C.
Declaration of Need for Fully Qualified Educators 2022-23
A. Barnes made a motion to Approve Declaration of Need for Fully Qualified Educators 2022-23.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| A. Alessandri |
Aye
|
| A. Barnes |
Aye
|
| A. Prentiss |
Absent
|
| G. Pang |
Aye
|
D.
403(b)/457(b) Resolution
L. Morones made a motion to Approve 403(b)/457(b) Resolution.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| A. Alessandri |
Aye
|
| L. Morones |
Aye
|
| G. Pang |
Aye
|
| A. Prentiss |
Absent
|
| M. Candido |
Absent
|
| V. Navarro |
Aye
|
| A. Barnes |
Aye
|
E.
EPA Spending Resolution 22-23
A. Alessandri made a motion to Approve EPA Spending Resolution 22-23.
V. Navarro seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Barnes |
Aye
|
| M. Candido |
Absent
|
| L. Morones |
Aye
|
| A. Alessandri |
Aye
|
| S. Richardson Baker |
Aye
|
| A. Prentiss |
Absent
|
| G. Pang |
Aye
|
| V. Navarro |
Aye
|
F.
Expanded Learning Opportunities Program Plan
A. Barnes made a motion to Approve Expanded Learning Opportunities Program Plan.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morones |
Aye
|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| V. Navarro |
Aye
|
| A. Alessandri |
Aye
|
| A. Prentiss |
Absent
|
| M. Candido |
Absent
|
| A. Barnes |
Aye
|
G.
Universal Pre-Kindergarten Plan
A. Alessandri made a motion to Approve the Universal Pre-Kindergarten Plan.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Barnes |
Aye
|
| G. Pang |
Aye
|
| A. Alessandri |
Aye
|
| A. Prentiss |
Absent
|
| L. Morones |
Aye
|
| M. Candido |
Absent
|
| V. Navarro |
Aye
|
| S. Richardson Baker |
Aye
|
IV. Closing Items
A.
Upcoming Board Meeting Date
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:33 PM.
Respectfully Submitted,
S. Richardson Baker