Minutes of Board of Directors Meeting

Creative Arts Charter School | Room 202

Tuesday, Sept. 17, 2019

[Note: The Spanish version of this document was translated using Google Translate]

A meeting of the Board of Directors (“Board”) of CREATIVE ARTS CHARTER SCHOOL (“CACS”) was held at 6:30pm on Tuesday, September 17, 20x19 at 1601 Turk St, San Francisco, California.

Roles

Following are the minutes of the meeting:

OPEN SESSION

Welcome & Check-In:

Name [CACS BOD 2019/20]

Present

Absent

BOARD MEMBERS

Kate Maselli Zimman, President

x

Justin Amirault, Treasurer

x

Judy Lewenthal Daniel, Secretary

x

Joe Adams

x

Deniz Bahar

x

Melanie Brooks

x

Janice Cavaliere

Arrived  6:38

Antonio Cuellar

x

Scot Gensler

x

Caroline Goodman

x

Laura Lifland

x

Kristine Wagner

x

Laura Farley, Staff Representative

x

ADMIN/STAFF

Fernando Aguilar

x

Ann Ledo-Lane

x

Brooke Nagel

x

Jenny Kipp

x

Community

Present: David Prince, Sean Harris

Welcome & Check In

Difference/challenge between elementary school and middle school

Public Comment on General Matters

No public comment

Consent Agenda

 

Executive Director Report - Fernando

[pull TOC from Executive Director Report link]

> Important dates

9/22 - Board Retreat

9/23 - Parents of Color Unity Social

9/27 - Kinder Coffee

10/2-10/4 - 6th and 7th Grade Camping

10/4 - Hardly Strictly Bluegrass - 8th Grade - 1st Tour

10/10 - Family Arts Night

10/19 - SFUSD Enrollment Fair

10/26 - Fall Fair (date moved)

>General Updates

  1. Students of Color Student Union
  2. Parents of Color Unity Event
  3. Families of Color Support Event
  4. Meeting with Families/Guardians

>Professional Development

 

>Challenges

>AB-1505 Charter schools: petitions and renewals.(2019-2020)

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Overview of Charter School Funding & CACS Budget (Finance 101) - Eric Noll, EdTec

Finance Presentation - Eric

Board Buddies Intro + Activity - Kate

Board Buddies doc

Returning Board Member

New Board Member

Melanie Brooks

Laura Farley

Janice Cavalier

Judy Daniel

Juan Antonio Cuellar

Caroline Goodman

Deniz Bahar

Kristine Waggener

Kate Maselli Zimman

Joe Adams

Laura Lifland

Justin Amirault

Scot Gensler

Board Member Positions & Updates - Kate

Strategic Plan Overview - Kate, Fernando

Review Annual Policies for Vote at Retreat - Kate, Fernando

Board Roles - upcoming

Meeting Date

Food Ordering

Facilitator

Timekeeper

Secretary Support

Process Checker

Retreat

Melanie

Caroline

Scot

Laura L.

10/15/19

Laura F.

Deniz

Caroline

Scot

Process Check & Closing - Kristine, Kate, Laura F

Meeting adjourned: 9:30pm

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