Community School for Creative Education

Minutes

April 28th 2023 Board Meeting

Date and Time

Friday April 28, 2023 at 6:00 PM

Location

Join Zoom Meeting
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Meeting ID: 838 3756 6425
Passcode: CSCE2111
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Les

27846 Tampa Ave., Hayward, 94544

 

Grace

300 Estudillo Ave, San Leandro, CA 94577

 

Martha

20952 Birch Street Hayward CA 94541


Dr. Allegra
1430 north street Sacramento CA 95814      

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

Directors Present

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

Directors Absent

A. Barnes

Guests Present

K. Palmore (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 Friday Apr 28, 2023 at 6:07 PM.

II. Consent Agenda

A.

Approve Minutes - April 18th 2023

M. Candido made a motion to Approve Minutes - April 18th 2023.
A. Alessandri seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Barnes
Absent
A. Prentiss
Aye
A. Alessandri
Aye
M. Candido
Aye
L. Morones
Aye
G. Pang
Aye

III. Governance

A.

Approval of At Will agreement for CSCE Head of School

A. Alessandri made a motion to Approval of At Will agreement for CSCE Head of School with 6% Salary Incumbent Increase.
M. Candido seconded the motion.
The board VOTED to approve the motion.
Roll Call
M. Candido
Aye
L. Morones
Aye
A. Alessandri
Aye
G. Pang
Aye
A. Prentiss
Abstain
A. Barnes
Absent

B.

Approval of At Will agreement for CSCE Director of Finance & Operations

A. Alessandri made a motion to Approve of At Will agreement for CSCE Director of Finance & Operations with 6% incumbent salary increase.
L. Morones seconded the motion.
The board VOTED to approve the motion.
Roll Call
G. Pang
Aye
M. Candido
Aye
L. Morones
Aye
A. Prentiss
Abstain
A. Barnes
Absent
A. Alessandri
Aye

C.

New Board Nomination - Mr. William Kappenhagen

A. Alessandri made a motion to Approve Board Nomination - Mr. William Kappenhagen.
M. Candido seconded the motion.

Dr Alessandri would like to offer portraits of Public Waldorf Education to board leadershio and development.

The board VOTED to approve the motion.
Roll Call
L. Morones
Aye
A. Prentiss
Aye
A. Alessandri
Aye
G. Pang
Aye
M. Candido
Aye
A. Barnes
Absent

D.

Brown Act Training

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 9:02 PM.

Respectfully Submitted,
A. Prentiss