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

A. Prentiss called a meeting of the board of directors of Community School for Creative Education to order on Tuesday Jun 6, 2023 at 6:13 PM.

II. Consent Agenda

A.

Approve May 17th board meeting minutes

Table

M. Candido made a motion to Table.
A. Alessandri seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Alessandri
Aye
M. Candido
Aye
G. Pang
Aye
B. Kappenhagen
Abstain
A. Prentiss
Aye
A. Barnes
Absent
L. Morones
Absent

B.

May Check Register

M. Candido made a motion to Approve.
A. Alessandri seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Prentiss
Aye
G. Pang
Aye
A. Alessandri
Aye
M. Candido
Aye
L. Morones
Absent
B. Kappenhagen
Aye
A. Barnes
Absent

C.

FY 22-23 Audit Engagement Letter

M. Candido made a motion to Approve.
A. Alessandri seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Morones
Absent
G. Pang
Aye
A. Alessandri
Aye
B. Kappenhagen
Aye
A. Barnes
Absent
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

A. Alessandri made a motion to Approve.
M. Candido seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Alessandri
Aye
M. Candido
Aye
B. Kappenhagen
Aye
A. Barnes
Absent
L. Morones
Absent
G. Pang
Aye
A. Prentiss
Abstain

IV. Governance

A.

CharterSafe Renewal 23-24

A. Alessandri made a motion to Approve.
B. Kappenhagen seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Alessandri
Aye
A. Barnes
Absent
G. Pang
Aye
B. Kappenhagen
Aye
M. Candido
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

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:23 PM.

Respectfully Submitted,
A. Prentiss
Documents used during the 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