Community School for Creative Education
Minutes
CSCE Board Retreat
Date and Time
Saturday February 11, 2023 at 10:00 AM
Location
In-Person Meeting Location:
Community School for Creative Education
2111 International Avenue
Oakland, CA. 94606
Zoom Information:
https://us06web.zoom.us/j/81282546544?pwd=UkxBVHdJQUNzS1lyZy95QXZPa2hWQT09
Meeting ID: 812 8254 6544
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, A. Barnes (remote), A. Prentiss, G. Pang, L. Morones, M. Candido (remote)
Directors Absent
K. Ary
Directors who arrived after the meeting opened
A. Barnes, L. Morones
Directors who left before the meeting adjourned
M. Candido
Guests Present
K. Palmore, phillipg@communityschoolforcreativeeducation.org
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Agenda Approval
Roll Call | |
---|---|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
L. Morones |
Absent
|
K. Ary |
Absent
|
G. Pang |
Aye
|
A. Barnes |
Aye
|
A. Alessandri |
Aye
|
D.
Public Comment
II. Consent Agenda
A.
Approve Minutes - Monday, November 7th, 2022
B.
Approve Minutes - Monday, January 9th, 2023 - Special Board Meeting
C.
Approve Minutes - Wednesday, January 18th, 2023
D.
January Check Register
E.
Approve Consent Agenda
Roll Call | |
---|---|
K. Ary |
Absent
|
M. Candido |
Aye
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Absent
|
III. Academic Excellence
A.
PowerSchool Data Dashboard and Attendance Communication Contract
Roll Call | |
---|---|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
A. Alessandri |
Aye
|
L. Morones |
Absent
|
G. Pang |
Aye
|
M. Candido |
Aye
|
K. Ary |
Absent
|
IV. Governance
A.
Approval of SARC
Roll Call | |
---|---|
A. Alessandri |
Aye
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
K. Ary |
Absent
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
L. Morones |
Absent
|
V. Board Retreat
A.
Welcome & Introductions
B.
Verse & Movement
C.
Retreat Objectives
D.
Team Building Exercise
E.
Role of the Governance Board
F.
Break
G.
Head of School Evaluation Process
H.
Lunch
I.
Form 700 Presentation
Roll Call | |
---|---|
A. Alessandri |
Aye
|
A. Barnes |
Aye
|
M. Candido |
Absent
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Abstain
|
K. Ary |
Absent
|
J.
Facilities Update
Roll Call | |
---|---|
A. Barnes |
Aye
|
L. Morones |
Aye
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
M. Candido |
Absent
|
K. Ary |
Absent
|
A. Alessandri |
Aye
|
K.
Board Committee Updates & Assignments
L.
Committee Breakout Session
Roll Call | |
---|---|
A. Prentiss |
Aye
|
A. Barnes |
Aye
|
A. Alessandri |
Aye
|
M. Candido |
Absent
|
L. Morones |
Aye
|
K. Ary |
Absent
|
G. Pang |
Aye
|
VI. Closing Items
A.
Adjourn Meeting
- 2022_11_07_board_meeting_minutes.pdf
- 2023_01_09_board_meeting_minutes.pdf
- 2023_01_18_board_meeting_minutes.pdf
- CSCE Check Register January 2023.pdf
- Community School for Creative Education PowerSchool Suite Quote.pdf
- 2021-2022 School Accountability Report Card (SARC).pdf
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