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

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Meeting ID: 959 3059 5187 Passcode: CSCE2111

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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

S. Richardson Baker called a meeting of the board of directors of Community School for Creative Education to order on Thursday Sep 15, 2022 at 5:12 PM.

C.

Agenda Approval

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

D.

Public Comment

II. Consent Agenda

A.

Resolution of Findings under AB 361

B.

Approve Minutes - Monday, August 1, 2022

A. Barnes made a motion to approve the minutes from CSCE Board Meeting - Monday, August 1, 2022 on 08-01-22.
M. Candido seconded the motion.

We will pull the Check Register June - August from Consent Agenda and will approve seperatly

The board VOTED unanimously to approve the motion.
Roll Call
A. Barnes
Aye
A. Alessandri
Absent
M. Candido
Aye
G. Pang
Aye
A. Prentiss
Aye
L. Morones
Absent
K. Ary
Absent
S. Richardson Baker
Aye

C.

Approve Minutes - CSCE Board Retreat - Sunday, June 12th, 2022

D.

June - August Check Register

A. Barnes made a motion to Approve June - August Check Register.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Ary
Absent
A. Prentiss
Abstain
M. Candido
Aye
A. Alessandri
Absent
S. Richardson Baker
Aye
A. Barnes
Abstain
L. Morones
Absent
G. Pang
Aye

III. Finance

A.

Updated EPA Resolution

L. Morones made a motion to Approve Updated EPA Resolution.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Ary
Absent
S. Richardson Baker
Aye
A. Barnes
Aye
A. Prentiss
Aye
G. Pang
Aye
M. Candido
Aye
A. Alessandri
Absent
L. Morones
Aye

B.

22-23 ConApp

A. Barnes made a motion to Approve 22-23 ConApp.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
A. Barnes
Aye
G. Pang
Aye
S. Richardson Baker
Aye
K. Ary
Absent
L. Morones
Absent
M. Candido
Aye
A. Alessandri
Absent
S. Richardson Baker left.

C.

Unaudited Actuals Report

A. Barnes made a motion to Approve Unaudited Actuals Report.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Absent
A. Barnes
Aye
G. Pang
Aye
M. Candido
Aye
K. Ary
Absent
A. Prentiss
Aye
L. Morones
Aye
A. Alessandri
Absent

D.

22-23 Salary Schedule Proposal & 22-23 Budget Update

A. Barnes made a motion to Approve 22-23 Salary Schedule Proposal & 22-23 Budget Update.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. Morones
Aye
A. Barnes
Aye
K. Ary
Absent
A. Prentiss
Abstain
S. Richardson Baker
Absent
A. Alessandri
Absent
M. Candido
Aye
G. Pang
Abstain

E.

Financial Policies & Procedures Manual Update

A. Barnes made a motion to Approve Financial Policies & Procedures Manual Update.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
A. Alessandri
Absent
K. Ary
Absent
A. Barnes
Aye
M. Candido
Aye
L. Morones
Aye
G. Pang
Aye
S. Richardson Baker
Absent

IV. Governance

A.

Org Chart Update - Academic Programs & Community Partners Coordinator

M. Candido made a motion to Approve Org Chart Update - Academic Programs & Community Partners Coordinator.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Candido
Aye
A. Prentiss
Aye
A. Barnes
Abstain
G. Pang
Aye
L. Morones
Aye
A. Alessandri
Absent
S. Richardson Baker
Absent
K. Ary
Absent

B.

SENCA MOU

L. Morones made a motion to Approve SENCA MOU.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Barnes
Aye
G. Pang
Abstain
K. Ary
Absent
A. Prentiss
Aye
L. Morones
Aye
S. Richardson Baker
Absent
M. Candido
Aye
A. Alessandri
Absent

C.

Connie E. Davidson Ed. D.: Education Learning Communities

A. Barnes made a motion to Approve Connie E. Davidson Ed. D.: Education Learning Communities.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Barnes
Aye
A. Alessandri
Absent
M. Candido
Aye
L. Morones
Aye
K. Ary
Absent
A. Prentiss
Aye
G. Pang
Aye
S. Richardson Baker
Absent

D.

Ed SPED Solutions

A. Barnes made a motion to Approve Ed SPED Solutions.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
A. Alessandri
Absent
G. Pang
Aye
M. Candido
Aye
S. Richardson Baker
Absent
K. Ary
Absent
L. Morones
Aye
A. Barnes
Aye

E.

Revolution Foods Agreement

L. Morones made a motion to Approve Revolution Foods Agreement.
A. Barnes seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
M. Candido
Aye
A. Prentiss
Aye
K. Ary
Absent
L. Morones
Aye
S. Richardson Baker
Absent
A. Barnes
Aye
G. Pang
Aye
A. Alessandri
Absent

F.

COVID Safety Plan

A. Barnes made a motion to Approve COVID Safety Plan.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
S. Richardson Baker
Absent
L. Morones
Aye
A. Barnes
Aye
A. Prentiss
Aye
M. Candido
Aye
A. Alessandri
Absent
G. Pang
Aye
K. Ary
Absent

G.

Site Health & Safety Plan

A. Barnes made a motion to Approve Site Health & Safety Plan with current job titles and providers.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
K. Ary
Absent
L. Morones
Aye
A. Barnes
Aye
G. Pang
Aye
A. Alessandri
Absent
S. Richardson Baker
Absent
M. Candido
Aye
A. Prentiss
Aye

H.

LiveScan Reminder

I.

Head of School Report

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 7:01 PM.

Respectfully Submitted,
A. Prentiss