Community School for Creative Education

Minutes

Special Board Meeting - Monday, January 9th, 2023

Date and Time

Monday January 9, 2023 at 6:00 PM

Location

https://zoom.us/j/95930595187?pwd=OTVYM1lFNG5YNTVjRk9tTEJ wM1Nkdz09

 

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

  1. Adrienne Barnes
  2. Allegra Alessandri
  3. Anastasia Prentiss
  4. Grace Pang
  5. Kevin Ary
  6. Lesbhia Morones
  7. Martha Candido

Directors Present

A. Alessandri (remote), A. Barnes (remote), A. Prentiss (remote), G. Pang (remote), M. Candido (remote)

Directors Absent

K. Ary, L. Morones

Guests Present

A. Barraza (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 Jan 9, 2023 at 6:07 PM.

C.

Agenda Approval

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

D.

Public Comment

II. Consent Agenda

A.

Resolution of Findings under AB 361

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

III. Governance

A.

Revised CSCE Board Meeting for 22-23 School Year

A. Barnes made a motion to Approve revised CSCE Board Meeting for 22-23 School Year.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
G. Pang
Aye
K. Ary
Absent
A. Barnes
Aye
A. Alessandri
Aye
A. Prentiss
Aye
L. Morones
Absent
M. Candido
Aye

IV. 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 7:53 PM.

Respectfully Submitted,
A. Alessandri
A. Alessandri made a motion to Adjourn Meeting.
M. Candido seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
L. Morones
Absent
A. Alessandri
Aye
K. Ary
Absent
M. Candido
Aye
G. Pang
Aye
A. Prentiss
Aye
A. Barnes
Aye