Community School for Creative Education
Minutes
22-23 CSCE Monthly Board Meeting - Monday, October 3, 2022
Date and Time
Monday October 3, 2022 at 6:00 PM
Location
Join Zoom Meeting
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJ wM1Nkdz09
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), A. Prentiss (remote), G. Pang (remote), L. Morones, M. Candido (remote), S. Richardson Baker (remote)
Directors Absent
K. Ary
Directors who arrived after the meeting opened
L. Morones
Guests Present
A. Barraza (remote), I. Oberman (remote), K. Palmore (remote), L. Garrison (remote), P. Gedeon (remote), R. Alcantar (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Monday Oct 3, 2022 at 6:13 PM.
C.
Agenda Approval
S. Richardson Baker made a motion to Approve Agenda with motion to move V. Governance items A and B;.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Barnes |
Aye
|
| L. Morones |
Absent
|
| M. Candido |
Aye
|
| K. Ary |
Absent
|
| A. Prentiss |
Aye
|
| S. Richardson Baker |
Aye
|
| G. Pang |
Aye
|
| A. Alessandri |
Aye
|
D.
Public Comment
II. Consent Agenda
A.
Resolution of Findings under AB 361
B.
Approve Minutes - Thursday, September 15, 2022
A. Barnes made a motion to approve the minutes from Rescheduled September Board Meeting - Thursday, September 15, 2022 on 09-15-22.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| S. Richardson Baker |
Aye
|
| G. Pang |
Aye
|
| K. Ary |
Absent
|
| L. Morones |
Absent
|
| A. Alessandri |
Aye
|
| A. Barnes |
Aye
|
| M. Candido |
Aye
|
| A. Prentiss |
Aye
|
C.
September Check Register
A. Barnes made a motion to Approve September Check Register.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Alessandri |
Aye
|
| A. Prentiss |
Aye
|
| K. Ary |
Absent
|
| S. Richardson Baker |
Aye
|
| A. Barnes |
Aye
|
| M. Candido |
Aye
|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
III. Committee Updates
A.
Governance Committee
B.
Development Committee
C.
Academic Excellence Committee
D.
Finance Committee
L. Morones arrived.
E.
Facilities Committee
IV. Governance
A.
Election Chair - Dr. Anastasia Prentiss Sara Tiffany Baker-Richardson is stepping down as chair.
A. Barnes made a motion to Approve Election Chair - Dr. Anastasia Prentiss Sara Tiffany Baker-Richardson is stepping down as chair.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Barnes |
Aye
|
| A. Alessandri |
Aye
|
| A. Prentiss |
Abstain
|
| M. Candido |
Aye
|
| S. Richardson Baker |
Aye
|
| K. Ary |
Absent
|
| G. Pang |
Aye
|
| L. Morones |
Absent
|
B.
Election Vice Chair - Mrs. Adrienne Barnes
S. Richardson Baker made a motion to Approve Election Vice Chair - Mrs. Adrienne Barnes.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Candido |
Aye
|
| A. Prentiss |
Aye
|
| A. Alessandri |
Aye
|
| A. Barnes |
Abstain
|
| K. Ary |
Absent
|
| G. Pang |
Aye
|
| S. Richardson Baker |
Aye
|
| L. Morones |
Absent
|
C.
Head of School Report
D.
SENCA MOU - NPS Placement
A. Barnes made a motion to Approve SENCA MOU - NPS Placement.
S. Richardson Baker seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| K. Ary |
Absent
|
| A. Prentiss |
Aye
|
| A. Barnes |
Aye
|
| S. Richardson Baker |
Aye
|
| M. Candido |
Aye
|
| G. Pang |
Aye
|
| L. Morones |
Aye
|
| A. Alessandri |
Aye
|
E.
Free Speech Policy
S. Richardson Baker made a motion to Approve Free Speech Policy.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Morones |
Aye
|
| A. Prentiss |
Aye
|
| K. Ary |
Absent
|
| S. Richardson Baker |
Aye
|
| A. Barnes |
Aye
|
| G. Pang |
Aye
|
| A. Alessandri |
Aye
|
| M. Candido |
Aye
|
F.
Life, AD&D, Long Term Disability Proposal Introduction
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 7:50 PM.
Respectfully Submitted,
A. Prentiss
No need since we met recently.