Community School for Creative Education
Minutes
Rescheduled September Board Meeting - Thursday, September 15, 2022
Date and Time
Thursday September 15, 2022 at 5:00 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.
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
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. Pang (remote), L. Morones (remote), M. Candido (remote), S. Richardson Baker (remote)
Directors Absent
A. Alessandri, K. Ary
Directors who left before the meeting adjourned
S. Richardson Baker
Guests Present
A. Barraza (remote), I. Oberman (remote), L. Garrison (remote), P. Gedeon (remote), R. Alcantar (remote), S. Lefkowitz (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Agenda Approval
Roll Call | |
---|---|
S. Richardson Baker |
Aye
|
K. Ary |
Absent
|
G. Pang |
Aye
|
A. Alessandri |
Absent
|
L. Morones |
Absent
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
D.
Public Comment
II. Consent Agenda
A.
Resolution of Findings under AB 361
B.
Approve Minutes - Monday, August 1, 2022
We will pull the Check Register June - August from Consent Agenda and will approve seperatly
Roll Call | |
---|---|
K. Ary |
Absent
|
S. Richardson Baker |
Aye
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Absent
|
A. Barnes |
Aye
|
C.
Approve Minutes - CSCE Board Retreat - Sunday, June 12th, 2022
D.
June - August Check Register
Roll Call | |
---|---|
S. Richardson Baker |
Aye
|
A. Prentiss |
Abstain
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
G. Pang |
Aye
|
A. Barnes |
Abstain
|
L. Morones |
Absent
|
K. Ary |
Absent
|
III. Finance
A.
Updated EPA Resolution
Roll Call | |
---|---|
K. Ary |
Absent
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
S. Richardson Baker |
Aye
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Aye
|
B.
22-23 ConApp
Roll Call | |
---|---|
L. Morones |
Absent
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
K. Ary |
Absent
|
A. Barnes |
Aye
|
S. Richardson Baker |
Aye
|
C.
Unaudited Actuals Report
Roll Call | |
---|---|
K. Ary |
Absent
|
G. Pang |
Aye
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Absent
|
A. Alessandri |
Absent
|
L. Morones |
Aye
|
M. Candido |
Aye
|
D.
22-23 Salary Schedule Proposal & 22-23 Budget Update
Roll Call | |
---|---|
A. Alessandri |
Absent
|
L. Morones |
Aye
|
M. Candido |
Aye
|
G. Pang |
Abstain
|
A. Prentiss |
Abstain
|
A. Barnes |
Aye
|
S. Richardson Baker |
Absent
|
K. Ary |
Absent
|
E.
Financial Policies & Procedures Manual Update
Roll Call | |
---|---|
A. Barnes |
Aye
|
L. Morones |
Aye
|
K. Ary |
Absent
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
G. Pang |
Aye
|
S. Richardson Baker |
Absent
|
A. Alessandri |
Absent
|
IV. Governance
A.
Org Chart Update - Academic Programs & Community Partners Coordinator
Roll Call | |
---|---|
A. Alessandri |
Absent
|
K. Ary |
Absent
|
S. Richardson Baker |
Absent
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Abstain
|
L. Morones |
Aye
|
B.
SENCA MOU
Roll Call | |
---|---|
S. Richardson Baker |
Absent
|
G. Pang |
Abstain
|
A. Alessandri |
Absent
|
L. Morones |
Aye
|
M. Candido |
Aye
|
K. Ary |
Absent
|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
C.
Connie E. Davidson Ed. D.: Education Learning Communities
Roll Call | |
---|---|
K. Ary |
Absent
|
L. Morones |
Aye
|
S. Richardson Baker |
Absent
|
M. Candido |
Aye
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Absent
|
A. Barnes |
Aye
|
D.
Ed SPED Solutions
Roll Call | |
---|---|
A. Alessandri |
Absent
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Absent
|
L. Morones |
Aye
|
M. Candido |
Aye
|
G. Pang |
Aye
|
A. Barnes |
Aye
|
K. Ary |
Absent
|
E.
Revolution Foods Agreement
Roll Call | |
---|---|
A. Alessandri |
Absent
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
S. Richardson Baker |
Absent
|
M. Candido |
Aye
|
L. Morones |
Aye
|
K. Ary |
Absent
|
G. Pang |
Aye
|
F.
COVID Safety Plan
Roll Call | |
---|---|
A. Prentiss |
Aye
|
S. Richardson Baker |
Absent
|
K. Ary |
Absent
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
L. Morones |
Aye
|
G.
Site Health & Safety Plan
Roll Call | |
---|---|
S. Richardson Baker |
Absent
|
M. Candido |
Aye
|
L. Morones |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Absent
|
A. Barnes |
Aye
|
K. Ary |
Absent
|
G. Pang |
Aye
|