Community School for Creative Education
Minutes
6/6/23 CSCE BOARD MEETING
Date and Time
Tuesday June 6, 2023 at 6:00 PM
Location
2111 International Blvd, Oakland, CA 94606
https://us06web.zoom.us/j/81415634228?pwd=dTc1SzVJZ1pPTGNKbVFORnlzYkRsZz09
Meeting ID: 814 1563 4228
Passcode: CSCE2111
Les
27846 Tampa Ave., Hayward, 94544
Martha
22241 S Garden Ave Apt.4 Hayward ca 94541
Dr. Allegra
1430 N street Sacramento CA 95814
Grace Pang
300 Estudillo Ave, San Leandro, CA 94577
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, B. Kappenhagen, G. Pang (remote), M. Candido
Directors Absent
A. Barnes, L. Morones
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Consent Agenda
A.
Approve May 17th board meeting minutes
Roll Call | |
---|---|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Barnes |
Absent
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
A. Alessandri |
Aye
|
B. Kappenhagen |
Abstain
|
B.
May Check Register
Roll Call | |
---|---|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
A. Barnes |
Absent
|
B. Kappenhagen |
Aye
|
A. Alessandri |
Aye
|
C.
FY 22-23 Audit Engagement Letter
Roll Call | |
---|---|
B. Kappenhagen |
Aye
|
L. Morones |
Absent
|
A. Barnes |
Absent
|
A. Alessandri |
Aye
|
G. Pang |
Aye
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
III. Academic Excellence
A.
Public Hearing to Discuss Local Control Accountability Plan (LCAP) for the 2023-24 School Year
B.
EOY Bonus for CSCE Staff
Roll Call | |
---|---|
M. Candido |
Aye
|
B. Kappenhagen |
Aye
|
A. Barnes |
Absent
|
L. Morones |
Absent
|
G. Pang |
Aye
|
A. Alessandri |
Aye
|
A. Prentiss |
Abstain
|
IV. Governance
A.
CharterSafe Renewal 23-24
Roll Call | |
---|---|
A. Alessandri |
Aye
|
A. Barnes |
Absent
|
B. Kappenhagen |
Aye
|
M. Candido |
Aye
|
G. Pang |
Aye
|
L. Morones |
Absent
|
A. Prentiss |
Aye
|
B.
June Board Draft Agenda Discussion
9 AM - 2 PM
June 17th, 2023
V. Closing Items
A.
Adjourn Meeting
- CSCE Check Register May 2023.pdf
- Community School for Creative Education Audit Engagement Letter 2022 - 23.pdf
- EOY Bonus Proposal 22-23.pdf
- Charter Safe Renewal 23-24.pdf
Table