Community School for Creative Education
Minutes
CSCE Board Meeting - Monday, December 5th, 2022
Date and Time
Monday December 5, 2022 at 6:00 PM
Location
https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJwM1Nkdz09
Meeting ID: 959 3059 5187 Passcode: CSCE2111
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
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
BOARD MEMBERS
- Adrienne Barnes
- Allegra Alessandri
- Anastasia Prentiss
- Grace Pang
- Kevin Ary
- Lesbhia Morones
- Martha Candido
Directors Present
A. Alessandri (remote), A. Barnes (remote), A. Prentiss (remote), G. Pang (remote), K. Ary (remote), M. Candido (remote)
Directors Absent
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
C.
Agenda Approval
Roll Call | |
---|---|
M. Candido |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Aye
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
K. Ary |
Aye
|
D.
Public Comment
II. Consent Agenda
A.
Resolution of Findings under AB 361
B.
Approve Minutes - Monday, November 7th, 2022
Roll Call | |
---|---|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
K. Ary |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
A. Alessandri |
Aye
|
C.
October Check Register
Roll Call | |
---|---|
A. Prentiss |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
K. Ary |
Aye
|
D.
November Check Register
Roll Call | |
---|---|
M. Candido |
Aye
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Absent
|
K. Ary |
Aye
|
Roll Call | |
---|---|
L. Morones |
Absent
|
K. Ary |
Aye
|
A. Alessandri |
Aye
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
A. Barnes |
Abstain
|
III. Academic Excellence
A.
CSCE CA Dashboard Overview
B.
Teacher Shortage Statement of Need
Roll Call | |
---|---|
A. Alessandri |
Aye
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
K. Ary |
Aye
|
L. Morones |
Absent
|
IV. Finance
A.
First Interim Report
Roll Call | |
---|---|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
K. Ary |
Aye
|
A. Barnes |
Aye
|
B.
2021-2022 Annual Audit Report
Roll Call | |
---|---|
M. Candido |
Aye
|
L. Morones |
Absent
|
K. Ary |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Aye
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
C.
Closing of Heritage Bank Account
Roll Call | |
---|---|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
L. Morones |
Absent
|
K. Ary |
Aye
|
A. Alessandri |
Aye
|
G. Pang |
Aye
|
A. Barnes |
Aye
|
V. Governance
A.
Removal of Board Member(s)
B.
Review of CSCE Board Job Description
Roll Call | |
---|---|
A. Alessandri |
Aye
|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
M. Candido |
Aye
|
L. Morones |
Absent
|
K. Ary |
Aye
|
C.
Board Meeting Calendar for 2023
This item was tabled.
D.
Board On Track Highlight - Board Member Profile
E.
Head of School Report
F.
Suicide Prevention Policy
Roll Call | |
---|---|
M. Candido |
Aye
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Aye
|
K. Ary |
Aye
|
L. Morones |
Absent
|
G. Pang |
Aye
|
This item was removed.