Community School for Creative Education
Minutes
CSCE Board Meeting
Date and Time
Wednesday June 12, 2024 at 6:00 PM
Location
CSCE
2111 International Blvd.
Oakland, CA 94606
Join Zoom Meeting
https://us06web.zoom.us/j/82778318173?pwd=X74aMLOykWkNWvBpsFBkb2YYWkEflI.1
Meeting ID: 827 7831 8173
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
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
BOARD MEMBERS
- Allegra Alessandri
- Anastasia Prentiss
- Martha Candido
- Jennifer Pellegrine
- William Kappenhagen
Directors Present
A. Prentiss, B. Kappenhagen (remote), J. Pellegrine, M. Candido (remote)
Directors Absent
A. Alessandri
Guests Present
A. Barraza (remote), K. Palmore (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Land Acknowledgement
D.
Agenda Approval
Roll Call | |
---|---|
A. Prentiss |
Aye
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
B. Kappenhagen |
Absent
|
J. Pellegrine |
Aye
|
E.
Public Comment
There was no public comment.
II. Closed Session
A.
Closed Session - Public Employee Discipline/Dismissal/Release (Gov. Code section 54957(b).)
Closed session was held to discuss employee discipline/dismissal/release.
B.
Closed Session Report Out
No action was taken in closed session.
III. Consent Agenda
A.
Approve Minutes - May 8, 2024
Roll Call | |
---|---|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
J. Pellegrine |
Aye
|
A. Alessandri |
Absent
|
B. Kappenhagen |
Aye
|
B.
May Check Register
Roll Call | |
---|---|
B. Kappenhagen |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Absent
|
J. Pellegrine |
Aye
|
M. Candido |
Aye
|
IV. Academic Excellence
A.
Administrative Report
An administrative report was presented by Ms. Ana & Ms. Kimberly. Topics included summer learning lab, enrollment projections, staffing information, and upcoming events.
B.
Prop 28 Plan Approval 2023-2024
Roll Call | |
---|---|
M. Candido |
Aye
|
B. Kappenhagen |
Aye
|
A. Prentiss |
Aye
|
J. Pellegrine |
Aye
|
A. Alessandri |
Absent
|
C.
2023-2024 LCAP Annual Update
Roll Call | |
---|---|
J. Pellegrine |
Aye
|
B. Kappenhagen |
Aye
|
M. Candido |
Aye
|
A. Alessandri |
Absent
|
A. Prentiss |
Aye
|
D.
Local Indicator Self-Reflection of 2023-24 Indicators
Ms. Ana led a presentation the 23-24 local indicator self-reflection.
E.
2024 Local Control and Accountability Plan & 2024 LCFF Budget Overview for Parents
Roll Call | |
---|---|
M. Candido |
Aye
|
B. Kappenhagen |
Absent
|
A. Alessandri |
Absent
|
A. Prentiss |
Aye
|
J. Pellegrine |
Aye
|
V. Development
A.
Fundraising Presentation
Ms. Kimberly led a fundraising presentation including 23-24 projections and plans for advancement for 24-25.
VI. Finance
A.
Conapp Approval 24-25
Roll Call | |
---|---|
J. Pellegrine |
Aye
|
B. Kappenhagen |
Aye
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
A. Alessandri |
Absent
|
B.
2024-2027 Budget Approval
Roll Call | |
---|---|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
J. Pellegrine |
Aye
|
A. Prentiss |
Aye
|
B. Kappenhagen |
Aye
|
VII. Governance
A.
NorCal Cleaning Proposal 24-25
Roll Call | |
---|---|
A. Alessandri |
Absent
|
J. Pellegrine |
Aye
|
A. Prentiss |
Aye
|
M. Candido |
Aye
|
B. Kappenhagen |
Aye
|
B.
2024-2025 CharterSafe Renewal
Roll Call | |
---|---|
B. Kappenhagen |
Aye
|
J. Pellegrine |
Aye
|
A. Alessandri |
Absent
|
M. Candido |
Aye
|
A. Prentiss |
Aye
|
C.
Board Meeting Calendar 2024-2025
Roll Call | |
---|---|
J. Pellegrine |
Aye
|
A. Prentiss |
Aye
|
B. Kappenhagen |
Aye
|
M. Candido |
Aye
|
A. Alessandri |
Absent
|
D.
SY2024-25 Planning Cycle and Communication Plan
A discussion was led by Mr. Kaapenhagen regarding planning for the 24-25 school year.
The land acknowledgement was read by Dr. Prentiss.