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
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), 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 | |
|---|---|
| A. Barnes |
Aye
|
| L. Morones |
Absent
|
| S. Richardson Baker |
Absent
|
| K. Ary |
Aye
|
| A. Alessandri |
Aye
|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| 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 | |
|---|---|
| L. Morones |
Absent
|
| G. Pang |
Aye
|
| A. Prentiss |
Aye
|
| K. Ary |
Aye
|
| A. Alessandri |
Aye
|
| M. Candido |
Aye
|
| S. Richardson Baker |
Absent
|
| A. Barnes |
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. Barnes |
Aye
|
| A. Prentiss |
Aye
|
| L. Morones |
Aye
|
| M. Candido |
Aye
|
| A. Alessandri |
Aye
|
| G. Pang |
Aye
|
| K. Ary |
Aye
|
| S. Richardson Baker |
Absent
|
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