Community School for Creative Education

Minutes

May 17th CSCE Board Meeting

Date and Time

Wednesday May 17, 2023 at 3:00 PM

Location

https://us06web.zoom.us/j/89397249294?pwd=cS8rZ1pNdkV0UURKOUtOSnNNOUFjZz09

 

Meeting ID: 893 9724 9294
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      

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, L. Morones (remote), M. Candido (remote)

Directors Absent

A. Barnes, G. Pang

Guests Present

K. Palmore (remote), P. Gedeon (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 Wednesday May 17, 2023 at 3:00 PM.

II. Closed Session Item

A.

"Public Employment (§ 54957) Title: Head of School"

Closed session was held to discuss the employment agreement for the Head of School.

III. Open Session Report Out Item

A.

Head of School Contract for 2022 - 2023

A. Alessandri made a motion to approve a temporary committee to meet with the Head of School to discuss his employment contract.
M. Candido seconded the motion.

Committee members include Dr. Allegra Alessandri, Lesbhia Morones, and Martha Candido.

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

IV. Consent Agenda

A.

Approve May 9th board meeting minutes

M. Candido made a motion to approve the minutes from May 9th May 9th CSCE BOARD MEETING on 05-09-23.
L. Morones seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Barnes
Absent
G. Pang
Absent
A. Alessandri
Aye
M. Candido
Aye
L. Morones
Aye
A. Prentiss
Aye

B.

April Check Register

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

V. Governance

A.

Attitudinal Healing Connection Summer 2023 Agreement

M. Candido made a motion to Approve the Attitudinal Healing Connection Summer 2023 Agreement.
L. Morones seconded the motion.
The board VOTED to approve the motion.
Roll Call
A. Prentiss
Abstain
A. Alessandri
Aye
G. Pang
Absent
A. Barnes
Absent
L. Morones
Aye
M. Candido
Aye

B.

June Board Draft Agenda Discussion

Dr. Anastasia Prentiss will begin to build the agenda for the board retreat in June and will share the draft to see if there are any recommendations for discussion items. 

VI. Academic Excellence

A.

Public Hearing to Discuss Local Control Accountability Plan (LCAP) for the 2023-24 School Year

The public hearing to discuss the Local Control Accountability Plan (LCAP) for the 2023-24 school year tabled. The Head of School will lead the hearing on Tuesday, June 6th at 6pm.

M. Candido made a motion to establish a board meeting on Tuesday, June 6th at 6pm for the LCAP public hearing.
L. Morones seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Morones
Aye
A. Barnes
Absent
G. Pang
Absent
A. Prentiss
Aye
M. Candido
Aye
A. Alessandri
Aye

VII. 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 5:00 PM.

Respectfully Submitted,
A. Prentiss
Documents used during the meeting
  • 2023_05_09_board_meeting_minutes.pdf
  • CSCE Check Register April 2023.pdf
  • AHC_CSCE Summer Session-LOA_2022_2023.pdf