Community School for Creative Education

Minutes

CSCE Special Board Meeting

Date and Time

Thursday October 13, 2022 at 6:00 PM

Location

Adrienne Barnes is inviting you to a scheduled Zoom meeting.

Topic: Special Board Meeting
Time: Oct 13, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us05web.zoom.us/j/85814065586?pwd=ajJpUkpmaFVQU2FYMmRjOVRVbnlGdz09

Meeting ID: 858 1406 5586
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. Alessandri (remote), A. Barnes (remote), A. Prentiss (remote), G. Pang (remote), K. Ary (remote), L. Morones, M. Candido (remote)

Directors Absent

S. Richardson Baker

Directors who arrived after the meeting opened

L. Morones

Guests Present

I. Oberman (remote), K. Palmore (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 Thursday Oct 13, 2022 at 6:05 PM.

C.

Agenda Approval

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

D.

Public Comment

II. Governance

A.

CSCE Comprehensive School Safety Plan 2022

A. Barnes made a motion to Approve CSCE Comprehensive School Safety Plan 2022.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Prentiss
Aye
K. Ary
Aye
M. Candido
Aye
S. Richardson Baker
Absent
A. Barnes
Aye
L. Morones
Aye
A. Alessandri
Aye
G. Pang
Aye

III. 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 6:26 PM.

Respectfully Submitted,
A. Prentiss