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

  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), 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

A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Wednesday Jan 18, 2023 at 6:12 PM.

C.

Agenda Approval

A. Alessandri made a motion to Approve Agenda.
A. Barnes seconded the motion.
The board VOTED unanimously to approve the motion.
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

A. Alessandri made a motion to approve the minutes from CSCE Board Meeting - Monday, December 5th, 2022 on 12-05-22.
A. Barnes seconded the motion.

with amendment to approve December Minutes including Resolution Findings

The board VOTED unanimously to approve the motion.
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

A. Alessandri made a motion to Approve Consent Agenda with amendment to approve December Minutes including Resolution Findings.
A. Barnes seconded the motion.
The board VOTED unanimously to approve the motion.
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

L. Morones arrived.

D.

Approval of local indicators for CA Dashboard

A. Alessandri made a motion to Approve Local Indicators for CA Dashboard.
G. Pang seconded the motion.
The board VOTED unanimously to approve the motion.
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

A. Barnes made a motion to Approve Facilities Agreement with amendment to remove 2111 property from the agreement.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
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

A. Barnes made a motion to Approve ASES Authorized Agent Resolution.
A. Alessandri seconded the motion.
The board VOTED unanimously to approve the motion.
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

A. Alessandri made a motion to COVID Policy Update.
L. Morones seconded the motion.
The board VOTED unanimously to approve the motion.
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

L. Morones 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
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

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:08 PM.

Respectfully Submitted,
A. Prentiss
L. Morones made a motion to Approve to Adjourn Meeting.
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. Prentiss
Aye
A. Alessandri
Aye
M. Candido
Absent
L. Morones
Aye
Documents used during the meeting
  • 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