Community School for Creative Education
Minutes
22-23 CSCE Monthly Board Meeting - Wednesday, January 18th, 2023
Date and Time
Wednesday January 18, 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
- 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), L. Morones (remote)
Directors Absent
K. Ary, M. Candido
Directors who arrived after the meeting opened
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
C.
Agenda Approval
Roll Call | |
---|---|
A. Alessandri |
Aye
|
G. Pang |
Aye
|
M. Candido |
Absent
|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
L. Morones |
Absent
|
K. Ary |
Absent
|
D.
Public Comment
II. Consent Agenda
A.
Approve Minutes - Monday, December 5th, 2022
with amendment to approve December Minutes including Resolution Findings
Roll Call | |
---|---|
M. Candido |
Absent
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
K. Ary |
Absent
|
B.
December Check Register
Roll Call | |
---|---|
M. Candido |
Absent
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Absent
|
K. Ary |
Absent
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
III. Academic Excellence
A.
Review of Assembly Bill 1505 - Criteria for Charter Renewal
B.
CSCE CA Achievement Data Comparison
C.
PowerSchool Data Dashboard and Attendance Communication Contract
D.
Approval of local indicators for CA Dashboard
Roll Call | |
---|---|
M. Candido |
Absent
|
A. Alessandri |
Aye
|
L. Morones |
Aye
|
A. Barnes |
Aye
|
K. Ary |
Absent
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
IV. Development
A.
Facilities Update and Next Steps
Roll Call | |
---|---|
A. Barnes |
Aye
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Aye
|
K. Ary |
Absent
|
L. Morones |
Aye
|
M. Candido |
Absent
|
V. Governance
A.
ASES Authorized Agent Resolution
Roll Call | |
---|---|
K. Ary |
Absent
|
L. Morones |
Aye
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
A. Prentiss |
Aye
|
M. Candido |
Absent
|
A. Barnes |
Aye
|
B.
COVID Policy Update
Roll Call | |
---|---|
A. Prentiss |
Aye
|
M. Candido |
Absent
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
L. Morones |
Aye
|
A. Alessandri |
Aye
|
K. Ary |
Absent
|
C.
CSCE BOT Board Goals Tracking Dashboard
D.
CSCE BOT Board Composition Profile
E.
Revised CSCE Board Meeting for 22-23 School Year
Roll Call | |
---|---|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
M. Candido |
Absent
|
A. Alessandri |
Aye
|
L. Morones |
Aye
|
K. Ary |
Absent
|
A. Barnes |
Aye
|
F.
February Board Retreat Agenda Items Discussion
G.
CCSA Board Meeting Conference Dates
VI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
G. Pang |
Aye
|
K. Ary |
Absent
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Aye
|
M. Candido |
Absent
|
L. Morones |
Aye
|
- CSCE Check Register December 2022.pdf
- PowerSchool Unified Insights MTSS Flyer.pdf
- PowerSchool Unified Operations Attendance Intervention Suite Flyer.pdf
- SA Fruitvale Sales Comp Rpt 122822.pdf
- CSCE Representation Agreement Jan 2023.pdf
- ASES Authorizeed Agent Resolution.pdf
- CSCE Safe Return to Reopen Plan and COVID Prevention Plan Updated 1.9.23.pdf