Community School for Creative Education
Minutes
CSCE Special Board Meeting
Date and Time
Wednesday July 12, 2023 at 6:00 PM
Location
Join Zoom Meeting
https://us06web.zoom.us/j/81090144022?pwd=Y2tTUlJkQVJrOE1odXJwemJUOXl5QT09
Meeting ID: 810 9014 4022
Passcode: CSCE2111
Martha Candido
22241 S Garden Ave Apt. 4, Hayward CA 94541
Dr. Allegra Allessandri Pfiefer
1430 N St., Sacramento CA 95814
William Kappenhagen
952 Sutter Street, SF, CA 94109
Dr. Anastasia Prentiss
3153 61st Ave., Oakland, CA 94605
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 (remote), B. Kappenhagen (remote), M. Candido (remote)
Directors Absent
A. Barnes, J. Pellegrine
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Closed Session Item
A.
"Public Employment (§ 54957) Title: Head of School & Director of Finance & Operations"
III. Open Session Report Out Item
A.
Head of School & Director of Finance & Operations Contract for 2022 - 2023
Move forward with the director of Finance and Operation moving forward - Salary 6% increase and bonus structure with cavets.
Head of School Still in discussion - no vote
Dr. Alessandri: Thank you to Bill Martha and Allegra for all the work research and thoughtful engagement
Roll Call | |
---|---|
A. Prentiss |
Abstain
|
J. Pellegrine |
Absent
|
B. Kappenhagen |
Aye
|
A. Alessandri |
Aye
|
A. Barnes |
Absent
|
M. Candido |
Aye
|
IV. Consent Agenda
A.
June 21st Board Meeting Minutes
Roll Call | |
---|---|
M. Candido |
Aye
|
A. Barnes |
Absent
|
A. Prentiss |
Aye
|
B. Kappenhagen |
Aye
|
J. Pellegrine |
Absent
|
A. Alessandri |
Aye
|
B.
Check Register June 2023
V. Governance
A.
Leadership Compensation Committee Report
Framing for Head of School:
Position is filled by Mr. Gedeon
Belief of ED
Outward facing vs inward facing - challenges and relationship building
6 metrics:
1.
2.
3.
4.
5.
6.
Multi- year contract
Metrics will be worked into the Evaluation.
Committee Believe/ Is committed to working with Our Leaders and it MUST be tied to school growth.
B.
CSCE Head of School Succession Plan Policy
Roll Call | |
---|---|
A. Prentiss |
Aye
|
J. Pellegrine |
Absent
|
A. Barnes |
Absent
|
A. Alessandri |
Aye
|
M. Candido |
Aye
|
B. Kappenhagen |
Aye
|
C.
Officers and Election Process
In Progress
D.
Board Member Job Description Finalization for 2023-2024
Tabled until the next meeting.
E.
Board Meeting Dates for Summer & 2023-2024
Roll Call | |
---|---|
M. Candido |
Aye
|
B. Kappenhagen |
Aye
|
J. Pellegrine |
Absent
|
A. Prentiss |
Aye
|
A. Alessandri |
Aye
|
A. Barnes |
Absent
|
VI. Closing Items
A.
Adjourn Meeting
- 2023_06_21_board_meeting_minutes.pdf
- CSCE Check Register June 2023.pdf
- CSCE Community Fellowship Event July 30th.pdf
Closed discussion