Community School for Creative Education
Minutes
CSCE Board Meeting
Date and Time
Tuesday February 21, 2023 at 6:00 PM
Location
In-person location:
Community School for Creative Education
2111 International Boulevard, Oakland, CA 94606
Join Zoom Meeting:
https://us06web.zoom.us/j/87199250734?pwd=VDh1RHQ3N3d6a3UvZFYyUko2ejR3Zz09
Meeting ID: 871 9925 0734
Passcode: 2111
One tap mobile
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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. Barnes (remote), A. Prentiss, G. Pang (remote), M. Candido
Directors Absent
A. Alessandri, K. Ary, L. Morones
Guests Present
P. Gedeon, S. Lefkowitz, kimberlyp@communityschoolforcreativeeducation.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Agenda Approval
Roll Call | |
---|---|
K. Ary |
Absent
|
A. Barnes |
Aye
|
M. Candido |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Absent
|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
D.
Public Comment
no public comment
II. Consent Agenda
A.
Approve Minutes - Tuesday, February 11th 2023
B.
Reso
C.
Consent Agenda Approval
Roll Call | |
---|---|
K. Ary |
Absent
|
A. Alessandri |
Absent
|
G. Pang |
Aye
|
A. Barnes |
Aye
|
L. Morones |
Absent
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
III. Academic Excellence
A.
PowerSchool Data Dashboard and Attendance Communication Contract
Roll Call | |
---|---|
L. Morones |
Absent
|
M. Candido |
Aye
|
A. Alessandri |
Absent
|
A. Barnes |
Aye
|
G. Pang |
Aye
|
K. Ary |
Absent
|
A. Prentiss |
Aye
|
B.
Head of School Update
IV. Finance
A.
Budget Updates & 2nd Interim Report
with a strong internal push for higher enrollment
Roll Call | |
---|---|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Absent
|
K. Ary |
Absent
|
V. Governance
A.
Interim Board Secretary Nomination/Vote
Barnes nominates Grace Pang as Board Secretary
Roll Call | |
---|---|
L. Morones |
Absent
|
A. Barnes |
Aye
|
M. Candido |
Aye
|
K. Ary |
Absent
|
G. Pang |
Aye
|
A. Alessandri |
Absent
|
A. Prentiss |
Aye
|
B.
Form 700 Presentation
C.
22-23 Employee Handbook Revision
Roll Call | |
---|---|
G. Pang |
Aye
|
A. Barnes |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Absent
|
K. Ary |
Absent
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
D.
Revise Board Meeting Calendar
Document uploaded is incorrect. Correct meeting dates are:
March 7
April 18
May 9
June 17
Roll Call | |
---|---|
A. Alessandri |
Absent
|
K. Ary |
Absent
|
G. Pang |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
L. Morones |
Absent
|
E.
Board Member Removal
Roll Call | |
---|---|
A. Barnes |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
G. Pang |
Aye
|
L. Morones |
Absent
|
K. Ary |
Absent
|
F.
Board Committees Assignments
G.
Head of School Stipend Recommendation
Roll Call | |
---|---|
A. Prentiss |
Aye
|
G. Pang |
Aye
|
K. Ary |
Absent
|
A. Barnes |
Aye
|
M. Candido |
Aye
|
L. Morones |
Absent
|
A. Alessandri |
Absent
|
VI. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
A. Barnes |
Aye
|
M. Candido |
Aye
|
K. Ary |
Absent
|
A. Alessandri |
Absent
|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
move to approve subject to adding resolution of findings under AB361