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HomeMy WebLinkAbout10-04-10 BOT Agenda PacketThe Regular Meeting of the Board of Trustees will begin immediately following the conclusion of the Board of Trustees Workshop but not prior to the posted start time. Page 1 of 3 WESTLAKE ACADEMY Mission / Vision Statement Westlake Academy is a nurturing, community owned International Baccalaureate Charter School whose mission is to achieve academic excellence and to develop life-long learners who become well-balanced, responsible global citizens. BOARD OF TRUSTEES MEETING AGENDA October 4, 2010 WESTLAKE TOWN HALL 3 VILLAGE CIRCLE – 2ND FLOOR COUNCIL CHAMBERS/MUNICIPAL COURT ROOM Workshop Session 4:30 p.m. Regular Session 6:00 p.m. Workshop Session 1. CALL TO ORDER 2. REVIEW OF CONSENT AGENDA ITEMS FROM OCTOBER 4, 2010 TRUSTEES REGULAR MEETING AGENDA. Page 2 of 3 Strategic Plan-Desired Outcome: High Student Achievement Develop inquiring, knowledgeable, caring and disciplined young people who use their unique talents to create a better and more peaceful world through intercultural understanding and respect 3. DISCUSSION OF PLANNING FOR THE SECONDARY EXPANDED BLOCK SCHEDULE “OPTION B” FOR THE 2011-2012 SCHOOL YEAR. Strategic Plan-Desired Outcome: Financial Stewardship & Sustainability To ensure sufficient, well-managed resources to support and advance the mission of Westlake Academy 4. DISCUSSION OF WESTLAKE ACADEMY’S LEGISLATIVE AGENDA FOR THE 82ND TEXAS LEGISLATURE AS IT RELATES TO PUBLIC EDUCATION AND CHARTER SCHOOLS 5. UPDATE AND STATUS REPORT ON PARKING, FORMER STUDENT/PARENT EXIT INTERVIEWS AND START OF THE 2010-2011 SCHOOL YEAR. Strategic Plan-Desired Outcome: Strong Parent & Community Connections To involve all stakeholders in building a better Westlake Academy community 6. DISCUSSION AND REVIEW OF THE ACADEMY MISSION/VISION STATEMENT. Strategic Plan-Desired Outcome: Financial Stewardship & Sustainability To ensure sufficient, well-managed resources to support and advance the mission of Westlake Academy 7. DISCUSSION OF BOARD OF TRUSTEE GOVERNANCE AS ILLUSTRATED IN DR. BRIAN CARPENTER’S CHARTER SCHOOL BOARD UNIVERSITY: AN INTRODUCTION TO EFFECTIVE CHARTER SCHOOL GOVERNANCE; CHAPTERS 5-7. 8. BOARD RECAP / STAFF DIRECTION 9. ADJOURNMENT Regular Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CITIZENS' PRESENTATIONS AND RECOGNITIONS: This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the agenda. The Board cannot by law take action nor have any discussion or deliberations on any presentation made to the Board at this time concerning an item not listed on the agenda. Any item presented may be noticed on a future agenda for deliberation or action. Page 3 of 3 4. CONSENT AGENDA: All items listed below are considered routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. a. Consider approval of the minutes for the meeting held on September 13, 2010. 5. BOARD RECAP / STAFF DIRECTION 6. BOARD CALENDAR - Westlake Arbor Day Celebration (rescheduled date) October 16, 2010; 4 pm-dusk; Glenwyck Park - WHPS Living History Presentation - Texas Frontier Forts Trail October 26, 2010; 7:00 pm; WA Performance Hall - Board of Trustees Meeting November 1, 2010 - Staff Development Day- (No school for students) November 17, 2010; 8:00-3:30 pm at WA-Dr. Marsha Tate Seminar - School Holiday – Thanksgiving Break November 22-26, 2010 - Texas Charter Schools Association Conference November 29-December 1, 2010 (contact Ben N.); San Antonio 7. FUTURE AGENDA ITEMS: Any Board member may request at a workshop and / or Board meeting, under “Future Agenda Item Requests”, an agenda item for a future Board meeting. The Board member making the request will contact the CEO with the requested item and the CEO will list it on the agenda. At the meeting, the requesting Board member will explain the item, the need for Board discussion of the item, the item’s relationship to the Board’s strategic priorities, and the amount of estimated staff time necessary to prepare for Board discussion. If the requesting Board member receives a second, the CEO will place the item on the Board agenda calendar allowing for adequate time for staff preparation on the agenda item. 8. ADJOURNMENT ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on Friday, October 1, 2010, by 4:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you. REVIEW OF CONSENT AGENDA ITEMS FROM OCTOBER 4, 2010 TRUSTEES REGULAR MEETING AGENDA. a. Consider approval of the minutes for the meeting held on September 13, 2010. Westlake Academy Item # 2– Workshop Review of Consent Agenda Items Page 1 of 3 Westlake Academy Memo To: Honorable President and Members of the Board of Trustees From: Tom Brymer, Superintendent Subject: Meeting of October 4, 2010 Date: September 27, 2010 ITEM Wkshp Discussion of Planning for Secondary Expanded Block Schedule “Option B” for the 2011-12 School Year WESTLAKE ACADEMY MISSION/ VISION STATEMENT Westlake Academy is a nurturing, community owned International Baccalaureate Charter School whose mission is to achieve academic excellence and to develop life-long learners who become responsible global citizens. WESTLAKE ACADEMY VALUES Academic Achievement PYP, MYP, DP (IB Continuum) Caring Environment Fiscal Stewardship Communication/Transparency Engaged Stakeholders Maximizing Each Child’s Potential BACKGROUND (including policy implications and options) Staff began exploring this option in late 2009 and in early 2010 and identified that it had promise for improving curriculum offerings in the Academy’s Secondary program. With that as the focus, information was presented at the Board’s February 1, 2010 and March 1, 2010 workshops regarding this block schedule proposal for the Secondary program. Two options (A & B) regarding use of a block schedule were presented to the Board. Option A would convert the current Secondary schedule to a block schedule approximately utilizing the current student enrollment, but would not allow for additional Secondary course offerings. Option B would convert the current Secondary schedule to a block schedule with new course offerings requiring approximately 80 new students in Grades 7-10 to form a third section, necessary in order to have enough students to form the new course classes. (Note: This number was changed from 60 students originally during subsequent budget workshop deliberations to increase the class size average to 20 students.) At the February and March workshops, it was forecasted that Option B would also require 5 new teachers for these new course offerings (Note: This number has changed now to 4 new teachers due to new faculty added in the 2010-11 school year; additional details provided in the Staff Briefing Memo attachment). Page 2 of 3 At the February 1, 2010 Board workshop the Board indicated an interest in having the staff further investigate the Option B proposa, including developing a mock master block schedule. This mock schedule along with other information was presented at the March workshop. At the March 1, 2010 workshop, the Board had new questions and requests for further information which the staff brought back and presented to the Board at its April workshop. In the meantime, the Board did indicate it was in agreement with the staff request to begin advertising in appropriate venues for teachers to fill the new positions that the Option B proposal would require. This was requested in order to take advantage of the teacher recruitment season, if the Board decided to move ahead with this proposal. The Board also indicated they would like the staff to begin communicating these options to the parent body. On March 23rd and 25th, parent information meetings were held to inform the parent body about this proposal, as well as, answer questions and hear concerns. A total of approximately 80 parents attended these informational meetings, with some attending both meetings. Notes from these two meetings containing parents’ questions and concerns were furnished to the Board. At the April 5, 2010 Board workshop staff made an extensive presentation to address issues that had been raised at the parents’ information meetings and to answer Board questions that had been raised at the March meeting. Following extensive Board discussion, the Board asked for additional information to be provided including information related to an Option C, which would display the impact of a phased-in Option B. Staff advised the Board that by their May meeting, staff would have a better idea of the quality of the new teacher applications and our ability to have top teaching talent on-board in time for the next school year. At the May 10, 2010 Board workshop staff reported that it had continued to work on implementation issues related to the logistical concerns of recess/breaks, lunch, traffic circulation and lockers. A test from part of the recommendations from a recent campus traffic study was conducted. Also, we started the review process of teacher applications and conducted some of the interviews. However due to the busy time of the school year, it was reported that we had not made enough progress on the teacher selection process (particularly with international applicants). We still had additional planning work that must be done to address shortening the lunch schedule. Also, while we did have plans to construct additional parking spaces this summer, the timing in terms of the completion before the start of school would be very close. And while we were improving the new student on-boarding processes, again the time frame for doing that work by the beginning of school was fairly compressed. With all that in mind, staff recommended at the May 10th workshop meeting that for the upcoming 2010-11 school year, we move forward with Option A; converting our existing schedule to a Block A/B schedule. And, that we move forward with plans and intent to implement Option B in the following school year of 2011-12. The Board accepted this recommendation with the understanding that this would be discussed at its 2010-11 budget retreat. At the Board’s June 18, 2010 budget retreat, the Board directed staff to implement the expanded “Option B” Block Schedule for Secondary grades in the 2011-12 school year and to plan accordingly, along with regular Board updates, on the progress regarding the status of this implementation. This workshop agenda item is the follow-up to that Board Page 3 of 3 direction to receive a status report on implementing Option B Block Scheduling in the 2011-12 school year. This can be a standing Board workshop item if the Board wishes. FUNDING Financial analysis has been presented at the Board’s February and March workshops with additional information to be presented at this meeting. There are budgetary impacts of Option B since, as described above, it would require additional students and teachers for the new course offerings it would offer. RECOMMENDATION Receive an update from staff on the status of implementing Option B Expanded Block Schedule for the Secondary grades in the 2011-12 school year and ask questions, as well as provide feedback and direction, to staff as appropriate. ATTACHMENTS Staff Briefing Memo Re: “Option B” Secondary Expanded Block Schedule; including Appendix B – Westlake Academy Five Year Financial Forecast WESTLAKE ACADEMY Expanded Block Schedule Logistical Concerns 9/30/2010 Westlake Academy Leadership Team Staff Briefing Memo Contents Lunch ............................................................................................................................................................. 3 New Students ................................................................................................................................................ 6 New Teachers ................................................................................................................................................ 7 Course Offerings ........................................................................................................................................... 8 Lockers .......................................................................................................................................................... 8 Portable Buildings ......................................................................................................................................... 9 Appendix A: Assimilating New Students to Westlake Academy ................................................................ 10 The Blacksmith Course ............................................................................................................................ 11 Appendix B: Five Year Financial Forecast .................................................................................................... 13 Tables Table 1 - Current Lunch/Daily Schedule ........................................................................................................ 3 Table 2 - Adjusted Lunch/Daily Schedule ...................................................................................................... 3 Table 3 - Faculty Recruitment 2011/2012 .................................................................................................... 7 Table 4 - New Courses................................................................................................................................... 8 Figures Figure 1 - Current Lunch Room configuration .............................................................................................. 4 Figure 2 - West Parking Lot ........................................................................................................................... 5 Figure 3 - Portable Building Location ............................................................................................................ 9 Table 1 - Current Lunch/Daily Schedule Lunch Schedule Grades Starting Time Location Kindergarten 10:45 – 11:15 am Classroom G1 – 2 10:45 – 11:15 am Cafeteria G3 – 4 11:15 – 11:45 am Cafeteria G5 – 6 11:55 – 12:25 pm Cafeteria G7 – 9 12:30 – 1:00 pm Cafeteria G10 – 11 1:15 – 1:45 pm Cafeteria G12 1:50 – 2:25 pm Classroom Secondary Daily Schedule Periods Starting Time Location Flag 8:00 – 8:15 am Gym 1 8:20 – 9:35 am Classroom 2 9:40 – 10:55 am Classroom Recess 10:55 – 11:05 am Outside 3 11:10 – 12:25 pm Classroom 4 12:30 – 2:25 pm Classroom 5 2:30 – 3:45 pm Classroom Table 2 - Adjusted Lunch/Daily Schedule Adjusted Lunch Schedule Grades Starting Time Location GK – 1 10:45 – 11:15 am Classroom G2 – 4 10:45 – 11:15 am Cafeteria G5 – 6 11:15 – 11:45 am Cafeteria G7 – 8 11:55 – 12:25 pm Cafeteria G9 – 10 12:30 – 1:00 pm Cafeteria G11 – 12 1:00 – 1:30 pm Cafeteria / Released Secondary Daily Schedule Periods Starting Time Location Flag 8:00 – 8:15 am Gym 1 8:20 – 9:35 am Classroom 2 9:40 – 10:55 am Classroom Recess 10:55 – 11:05 am Outside 3 11:10 – 12:25 pm Classroom 4 12:30 – 2:25 pm Classroom 5 2:30 – 3:45 pm Classroom Lunch Concern has been expressed about increasing the number of students that are eating lunch in an already crowded cafeteria, as well as the late lunch schedule. The administration made changes in the FY 10/11 school year and adjusted the lunch schedule from last year. Currently kindergarten students begin eating at 10:50 am in their classroom and secondary students start at 12:30 pm. This adjustment has the secondary students eating lunch an hour earlier than in the 2009-2010 school year. With the addition of new students in the 2011/12 school year, the lunch schedule would be adjusted further to accommodate the increased usage. There are two new options currently being reviewed by staff. First, by allowing kindergarten and first grade students to be served lunch in their classrooms, we can reduce the number of students using the limited cafeteria space. This allows grades two through four to start eating lunch earlier, moving the secondary lunch time forward by approximately 30 minutes. Grades 11 – 12 will eat lunch in classrooms. Over the summer, slight alterations to the lunch serving area has doubled the amount of serving lines, allowing the kitchen staff to cycle twice as many students through the line in the same amount of time. In addition, staff received estimates on expanding the seating area to the west by enclosing the existing covered area directly outside the cafeteria. The cost of the expansion will be presented during the October 4, 2010 Board meeting. Figure 1 - Current Lunch Room configuration Parking With the recent addition of the West Parking lot, as shown in red below, there is adequate parking for all the student drivers, faculty and staff associated with the expanded block schedule. Traffic – Staggered Release With the implementation of the expanded block schedule we can expect to see an increase of 60 – 65 cars per day during the pick-up and drop-off time frame. Drop-off times rarely develop long lines due to the staggered nature of the student’s arrival times. Thirty minutes prior to the beginning of pick-up, lengthy lines begin to develop that pulls the traffic off of JT Ottinger Road and onto the campus. On normal days, the campus is cleared of the majority of students and parents within 15 minutes of dismissal. In order to more efficiently handle the increase of traffic, staff suggests implementing a staggered release of primary and secondary students. This would require contracting the primary schedule by twenty minutes, ending the day at 3:25 pm, while maintaining the current release time of 3:45 pm for secondary students. The staggered release of students will relieve the peak traffic flow and should eliminate any need for additional access points to the campus. Staff also suggests implementing an early release program for the DP students. This would allow them to leave campus following their last class of the day, at approximately 2:30 pm. This is a good tool for helping to alleviate the peak traffic, but more importantly prepares students for the college experience as desired in the recent Academy survey. In addition, the Primary access appears to be more efficient at handling the large number of vehicles. The staff suggests that the secondary students be picked up in the same area as the primary students . Parents who have students in both the primary and secondary programs would be asked to pick-up no Figure 2 - West Parking Lot earlier than 3:40 pm and the secondary students would be ready for pick-up at 3:50 pm. This allows for a transition of primary student supervision from the primary staff to the secondary staff. Parents who have children in both the primary and secondary program will be able to pick-up all of their children in one location. In order to make this work more efficiently during adverse weather conditions, staff suggests building a covered area over the green space used for pick-up, if it is not cost prohibitive. Staff is currently investigating the cost of building the covered area and will present this during the October 4, 2010 Board meeting. In addition, this idea is well suited for the HOC and WAF to adopt as this year’s fund-an- item project. This space could be used for multiple purposes, including outdoor classes and playground area during the summer, etc. By staggering the release of primary and secondary, we would reduce the concentration of vehicles trying to access the campus by half. This will create a safer and more efficient release of students, provide a better experience for parents, and reduce the peak load of traffic on JT Ottinger Road. New Students The concern regarding new students to Westlake Academy was that the increasing enrollment or student turnover would adversely affect the learning environment. First the staff analyzed the data from the Academy to determine how high student turnover is in comparison with other schools. While researching this it was discovered that the average turnover rate for a public school in Texas is 23%; 55% for an open enrollment charter school; and ranges from 20% – 30% for international schools. Westlake Academy’s turnover rate averages 26%, which is slightly higher than the state average for public and international schools, but significantly lower than the average for open enrollment charter schools. 23%26%30% 55% 0% 10% 20% 30% 40% 50% 60% Texas Public Schools Westlake Academy International Schools Texas Open Enrollment Charter Schools Average Annual Student Turnover -Leavers The administration feels that the process outlined in Appendix A will help to provide a clear picture to parents and students prior to school entry and provide the support necessary to be successful in Westlake Academy. To create a positive environment with the inclusion of new students, the following communications and practice must be in place prior to the commencement of the new academic year. Pre-lottery information explaining the Mission, IB Learner Profile and expectations of the Middle Years Program (MYP) has been developed. This information will be distributed through the MYP brochure (and slide show presentations). This material will include the rigor and scope of the program. The information program will include a transition day, in the month of May, where each grade area with new students will have a peer mentor assigned to each new student and be able to experience a normal day. A peer buddy program would continue with the new student’s first week, followed by both an advisory and a Blacksmith program. New Teachers Due to the on-boarding of new students and increased course offerings, the secondary school will need to hire additional faculty for the upcoming academic year. Staff suggests moving to an on-going recruiting process that advertises for tentative openings in the program . There is sufficient time to recruit high quality local and international teachers. The addition of the Blacksmith class, retention of grade 10 PE, and health has reduced the ability of existing staff to absorb new responsibilities tied to the block schedule expansion. These courses require a little more than one full-time faculty member. This will require either the addition of one new faculty member within two years or reduction of classes. Lastly, the implementation of the expanded block option will allow for the MYP and DP to become distinct programs. This separation will provide more flexibility in scheduling students, improved faculty utilization, better use of resources, and early release for grades 11/12. Table 3 - Faculty Recruitment 2011/2012 Faculty Recruitment Type of Hire Subject 2011/12 2012/13 New Faculty Hire Foreign Language 1 FTE New Faculty Hire MYP Math / Science 1 FTE New Faculty Hire MYP Theater .5 FTE .5 FTE New Staff Hire Humanities .5 FTE .5 FTE Course Offerings With the expectation of the expanded block option, the secondary school has already implemented several new courses in MYP and DP. These courses include Blacksmith (7/8), IB Economics HL/SL (11/12), and IB Environmental Systems SL (12). In addition, MYP has re-sequenced the Fine Arts program to alternate years between Theater and Art coursework. With the implementation of the expanded block option, the secondary school will be able to offer a second language, French (7), which will grow into a full sequence over the years. Also, the Math department is planning to re-sequence the Math curriculum. This will begin with the introduction of a Pre-Calculus (10) course and will require vertical articulation from grades 6 to 10. Also, incoming DP students will be able to register for two new courses, IB Theater (11/12) and IB Physics (11/12), in the 2011/12 academic year. The DP will also be able to offer an IB Technology course in the 2012/13 academic year. Table 4 - New Courses New Courses (* availability based upon student selection) 2010/2011 2011/2012 2012/2013 MYP Blacksmith (7/8) MYP French (7) MYP French (8) MYP Theater (7) Pre-Calculus (10) *IB Technology (11) MYP Theater (9) *IB Physics (11) MYP Art 8 *IB Physics (12) MYP Art 10 *IB Theater (11) IB Economics (11) *IB Theater (12) IB Economics (12) IB Environmental Systems (12) Lockers An audit of available lockers took place and the numbers of spare lockers available. There are 20 available lockers outside the Performance Hall, 7 available in the secondary area, and 36 large lockers in the Arts and Science building that can be halved. The wall facing the large grade 12 lockers in the Arts and Science building can accommodate up to 24 new lockers. This would put the total numbers at 87. Staff suggests that new lockers be added to the Arts & Sciences building to accommodate the growth in the secondary student population. The cost associated with this will be presented at the October 4, 2010 Board meeting. Portable Buildings Three portable buildings have been budgeted in the FY 11/12 school year and will be placed southwest of the Arts & Sciences Building. The drawing below illustrates the general location but is not to scale. Figure 3 - Portable Building Location Appendix A: Assimilating New Students to Westlake Academy Number of new Students: 80 in grades 7-10 Process 1. Open applications from December 1-January 31, 2010 2. Lottery Process based on current waiting lists 3. March MYP curriculum meetings for potential families: 7-8, 9-10. Mission and Parent/Learner commitment introduced. Provide students with schedules for the 2011-12 SY. (11-12 schedules created prior to presentations in March) 4. All schedules completed by May 2011. 5. May period for New Student Transition Program where students work through the Westlake New Student Information Booklet (What it means to be an MYP student at Westlake Academy, arrival and departure, subjects and athletics, dining hall, orientation to campus with buddies). Individual parent/student transition meetings throughout May and June on an as needed basis. 6. New Student Orientation Day workshop to stress the importance of the Mission and IB Learner Profile. Student workshop with activities to understand the philosophy of the school. Learner Commitment introduced. Organized by MYP Principal and MYP coordinator (August). 7. MYP coordinator and/or Secondary counselor meet with “new” students within the first month of school. 8. Blacksmith training for student mentors. Set up a Blacksmith family program for incoming students. What will Blacksmith family program involve? 1. Meet and greet at “Back to School” 2. Blacksmith family will touch base with the “new” family within the two months of school. 3. The Blacksmith family will be a contact for questions about Westlake many of which are not academically related. The Blacksmith Course The Blacksmith Course is offered as a semester course in the Middle Years Program for students currently in 7th and 8th grade. In the 2011/12 academic year the course will be offered in 7th grade. The Blacksmith course is designed to address student life at Westlake Academy. At the core of this course is the learning culture of the school. The course will educate students on the Middle Years Program and serve as an authentic guide and realistic approach to the school’s mission statement. The course at the core answers the question, “What does it mean to be a student in the Middle Years Program at Westlake Academy?” Middle Years Program study: How do I interpret the octagon chart? What is the Personal Project? What are the Areas of Interaction? How do I balance my studies? How is the Learner Profile addressed in the Middle Years Program? Community and Service: Students through this course will create a personal plan for community service and action as well as develop a shared goal or community project at their respective grade level. The Learner Profile: Students will participate in a variety of activities and grade level discussions designed to help students engage in embracing the learner profile in action. This area of the course will address student issues and concerns in a safe environment. Students will engage in discussions related to ethical issues such as bullying and academic dishonesty. Examples may include but are not limited to: What is passive bullying? What can I do if I see cheating? What types of things do I visit the counselor or coordinator for? Student Portfolio: Each student will keep a portfolio of work. Included in this portfolio will be a resume’, samples of student work, community service documentation, (in Grade 10 a personal fitness plan), and student reflection sheets. The Areas of Interaction: Students will gain an in depth understanding of the Areas of Interaction. Objectives will be to produce and facilitate at a minimum, one student class project based on using two of the Areas of Interaction as the focus. Based on the principles that drive the areas, students will also have an opportunity to create and produce one grade level assembly for the Middle Years student body. Study Skills: Students will gain specific strategies and techniques to assist in preparing for examinations of any kind: Vocabulary and word building skills. Study Strategies i.e. the use of graphic organizers as a study tool Note taking 1. managing presented materials 2. following guidelines 3. using notes effectively Practice timed exams 1. How to approach a multiple choice versus essay questions 2. How to overcome anxiety 3. Preparation for final examinations Exposure to PSAT type questions Organization and time management 1. accessing the grade book 2. developing an organizational plan 3. study planning and goal setting FY 10-11 FY 11-12 FY 12-13 FY 13-14 FY 14-15 General Fund Beginning Fund Balance 522,937$ 615,056$ 411,401$ 340,295$ 335,160$ REVENUES: Local Revenue Westlake Foundation reimbursement for Salary 64,858 64,858 64,858 64,858 64,858 WAF, WAAC, Grants, Scrip, Other Local Rev 12,000 12,000 12,240 12,485 12,734 Blacksmith Apprentice Program (75% FY 11-12 & future) 419,230 361,883 373,748 385,613 385,613 Interest Earned 1,500 1,500 1,530 1,561 1,592 Food Services 3,000 3,000 3,060 3,121 3,184 Athletic Activities 51,953 53,512 55,117 56,771 58,474 Transportation/Parking 32,840 15,900 18,860 18,860 18,860 Total Local Revenue 585,381 512,652 529,413 543,268 545,314 State Revenue TEA Foundation funds 3,748,836 4,314,698 4,455,990 4,597,450 4,597,450 TRS On-behalf/Medicare Part B (Offset in Salary exp)195,795 199,711 203,705 207,780 211,935 TOTAL REVENUES 4,530,013 5,027,062 5,189,108 5,348,497 5,354,699 EXPENDITURES: Object Code 61XX - Salaries 3,253,614 3,593,687 3,665,560 3,738,872 3,813,649 Object Code 62XX - Professional & Contracted Services 641,745 985,604 1,005,316 1,025,423 1,045,931 Object Code 63XX - Supplies & Materials 224,298 231,027 235,647 235,647 235,647 Object Code 64XX - Other Operating Costs 305,397 314,559 320,850 320,850 320,850 Object Code 65XX - Debt Service - 93,000 20,000 20,000 - Object Code 66XX - Capital Assets 133,000 TOTAL EXPEDITURES 4,425,054 5,217,877 5,247,374 5,340,792 5,416,078 OTHER RESOURCES/USES Other Resources 7,000 7,000 7,000 7,000 7,000 Other Resources (Setting up capital lease for portables)133,000 Transfers Out (19,840) (19,840) (19,840) (19,840) (19,840) 92,118 (203,655) (71,106) (5,134) (74,218) ENDING FUND BALANCE 615,056 411,401 340,295 335,160 260,942 Assigned - Technology/FFE 100,000 100,000 100,000 100,000 100,000 Assigned - Uniform/Equipment Replacement 14,838 15,283 15,741 - - ENDING FUND BALANCE (BASED ON 75% BSA donations)500,218$ 296,118$ 224,553$ 235,160$ 160,942$ $$ Per Operating Day 12,123$ 14,296$ 14,376$ 14,632$ 14,839$ # of Operating Days (based on 365) (75% BSA donations)41 21 16 16 11 ENDING FUND BALANCE (BASED ON 75% BSA donations)500,218$ 296,118$ 224,553$ 235,160$ 160,942$ Additional 25% Blacksmith Apprentice donations 120,628 124,583 128,538 128,538 ENDING FUND BALANCE (BASED ON 100% BSA donations)500,218$ 416,745$ 349,136$ 363,698$ 289,480$ # of Operating Days (based on 365) (100% BSA donations)41 29 24 25 20 ENDING FUND BALANCE (BASED ON 75% BSA donations)500,218$ (1,205,215)$ (2,655,643)$ (4,036,223)$ (5,480,310)$ Additional 25% Blacksmith Apprentice donations 120,628 124,583 128,538 128,538 Debt Service Payments 1,503,278 1,499,950 1,500,028 1,498,406 1,499,942 ENDING FUND BALANCE (BASED ON 100% BSA donations)(1,001,560)$ (2,584,537)$ (4,031,089)$ (5,406,092)$ (6,851,714)$ # of Operating Days (based on 365) (100% BSA donations)- - - - - Key Assumptions: A State Funding based on current FY 09-10 funding formula for all five years B FY 11-12 and future years - Blacksmith Apprentice Program budgeted at 75% C D FY 11-12 - Added 3 portable buildings E FY 11-12 - Approximately $325K added for indirect payroll costs of services performed by Town staff F 3% increase in all other expenditures FY 11/12; 2% increase in all other expenditures FY 12/13, then held flat. G 2% increase in Salary and Professional & Contracted Services each year. H Assigned fund balance reflects the portion being held for equipment/uniform replacement as well as FF&E and technology equip. Excess Revenues Over (Under) Expenditures Fund Description FIVE YEAR FORECAST FY 11-12 - Includes four (4) new Secondary teachers and a third section in G7 - G10; G11 will grown to 3 sections in FY 12-13; G12 will grow to 3 section in FY 13-14 WESTLAKE ACADEMY -GENERAL FUND Page 1 of 1 Westlake Academy Memo To: Honorable President and Members of the Board of Trustees From: Tom Brymer, Superintendent Subject: Meeting of October 4, 2010 Date: September 27, 2010 ITEM Wkshp Discussion of Westlake Academy’s Legislative Agenda for 82nd Texas Legislature as it Relates to Public Education and Charter Schools WESTLAKE ACADEMY MISSION/ VISION STATEMENT Westlake Academy is a nurturing, community owned International Baccalaureate Charter School whose mission is to achieve academic excellence and to develop life-long learners who become responsible global citizens. WESTLAKE ACADEMY VALUES Academic Achievement PYP, MYP, DP (IB Continuum) Caring Environment Fiscal Stewardship Communication/Transparency Engaged Stakeholders Maximizing Each Child’s Potential BACKGROUND (including policy implications and options): The Texas Charter School Association’s Advocacy Committee has been meeting and formulating legislative priorities for the next legislative session for its members (Westlake Academy is a member). The next State legislative session (82nd ) begins in January 2011. FUNDING: N/A RECOMMENDATION: Staff recommends that the Board review TCSA’s legislative agenda, determine if it concurs with it or wishes to revise it, and communicate those priorities to our State legislative delegation. ATTACHMENTS: Texas Charter School Association Unified Legislative Priorities, 82nd Legislature (as approved by the TCSA Board of Directors) 1 TEXAS  CHARTER  SCHOOL  ASSOCIATION   UNIFIED  LEGISLATIVE  PRIORITIES   82ND  LEGISLATURE     The  Texas  Charter  Schools  Association  (TCSA)  is  the  statewide  association  representing   approximately  400  charter  schools  educating  more  than  80,000  students  in  every  part  of   our  great  state.  In  total,  an  estimated  120,000  Texas  students  attend  open-­‐enrollment   charter  schools  with  40,000  students  currently  on  waiting  lists.         Improving  Texas  public  education  undeniably  requires  a  creative  and  collective  approach.     The  current  traditional  public  school  system  alone  is  not  working;  charter  schools  are   central  to  profound  reform.    Charter  schools  are  free  public  schools  that  offer  flexibility  to   adapt  to  the  educational  needs  of  individual  students.    Charters  create  what  Texas  students   deserve  –  a  reliable  and  real  choice  to  gain  an  education  that  suits  them  best.  Charter   schools  vary  in  mission  and  model,  serving  a  wide  range  of  students,  many  with  needs   beyond  traditional  public  school  instruction.       Increasing  educational  opportunity  and  reducing  high  school  dropout  rates  in  Texas   remains  our  relentless  challenge.    Currently,  45%  of  Texas  charter  schools  serve  high  school   students  that  have  dropped  out,  or  are  at-­‐risk  of  dropping  out  of  school.    Additionally,  11%   focus  on  college  preparation,  32%  serve  a  specialized  mission,  and  12%  are  educating   students  in  residential  treatment  or  juvenile  justice  programs.       The  vision  for  charter  schools,  as  stated  in  the  Texas  Education  Code,  is  to  improve  student   learning,  increase  the  choice  of  learning  opportunities  within  the  public  school  system,   create  professional  opportunities  that  will  attract  new  teachers  to  the  public  school  system,   establish  a  new  form  of  accountability  for  public  schools,  and  encourage  different  and   innovative  learning  methods.    Charters  around  the  state  are  closing  the  achievement  gap,   empowering  communities,  and  preparing  children  for  college  and  the  workforce.     Effective  public  schools,  both  charter  and  district,  should  be  defined  as  those  schools  that   meet  high  levels  of  student  achievement  through  such  benchmarks  as  test  scores,  individual   student  academic  growth,  successful  prevention  and/or  recovery  of  dropout  students,  and   college  or  workforce  readiness,  among  other  benchmarks.         The  legislative  priorities  listed  below  will  support  the  success  of  Texas  charter  schools  and   prepare  the  most  children  possible  for  success  beyond  high  school.    In  implementing  these   reforms,  we  will  ensure  Texas  has  the  best  charter  legislation  in  the  country,  and  more   importantly,  the  best  public  education  system  possible.     ALLOW  EQUAL  FUNDING  FOR  CHARTER  STUDENTS • Charter  public  schools  should  receive  funding  equal  to  that  of  traditional  public   schools.    Charter  schools  receive  state  funds  based  on  the  average  daily  attendance   of  students  (same  as  traditional  public  schools);  however,  they  do  not  receive  funds   from  local  tax  revenue.  Texas  Education  Agency  (TEA)  data  indicates  that  charter   schools  receive  approximately  $1200  less  in  total  revenue  per  pupil  than  traditional   public  schools.     2 • Currently,  the  state  supports  traditional  school  districts  which  are  small  by  choice   through  the  small  and  mid-­‐sized  adjustments.  Similarly  sized  charter  schools  should   be  eligible  for  the  adjustments  under  the  same  formulas.     INCREASE  AND  IMPROVE  CHARTER  SCHOOL  FACILITIES     • Texas  charter  schools  currently  do  not  receive  facilities  funding,  leaving  them  with   substantial  financial  burdens.  The  Texas  Legislature  should  provide  charter  schools   with  greater  access  to  existing  public  school  facilities,  particularly  in  school  districts   with  vacant  schools  or  unused  property.    Charter  schools  should  be  given   preference,  in  the  form  of  favorable  terms  and  qualification,  when  a  school  district   seeks  to  lease  or  sell  underutilized  buildings  or  property.       • Charter  schools  should  have  the  same  access  to  bond  guarantees  through  the   Permanent  School  Fund  (PSF)  as  traditional  public  schools.    Extending  this  privilege   to  charters  would  provide  immense  savings  by  reducing  the  cost  of  issuance  and   lowering  interest  rates.         • Charter  facilities  leased  by  a  private  owner  to  a  public,  open-­‐enrollment  charter   school  should  become  exempt  from  real  property  taxes  for  the  duration  of  the  lease   agreement.    The  savings  should  be  passed  onto  the  school.       • Effective  charter  schools  should  be  given  a  per  pupil  allotment  to  cover  the   maintenance  and  operation  of  a  school’s  facility.       PROMOTE  MANAGED  GROWTH   • The  current  cap  on  open-­‐enrollment  charters  needs  to  be  lifted  to  meet  the  growing   demand  for  high  quality  charter  schools.  The  State  Board  of  Education  should  be   given  the  authority  to  grant  20  more  charters  per  year.       • All  charter  schools  that  prove  sustained  success  in  accordance  with  their  mission   type  should  be  able  to  replicate  and  expand  through  a  streamlined  process.    Rules   relating  to  replication  and  expansion  should  not  exceed  current  accountability   standards.    New  charter  campuses  should  be  eligible  for  startup  funds  for  new   charters.     • Charter  school  terms  should  be  no  less  than  10  years  and  the  charter  should   automatically  renew  unless  the  school’s  charter  is  revoked  before  the  expiration  of   the  charter  term.     • The  Texas  Legislature  should  strengthen  procedural  due  process  rights  provided  for   effective  charter  schools.         CREATE  DESIGNATION  FOR  “DROPOUT  REDUCTION  CHARTER  HIGH  SCHOOLS”     • A  new  designation  in  Chapter  12  of  the  Texas  Education  Code  should  be  created  for   Alternative  Education  Campuses  that  operate  Dropout  Reduction  Charter  High   3 Schools.  “Dropout  Reduction  Charter  High  Schools”  will  be  registered  for  evaluation   under  Alternative  Education  Accountability  (AEA)  procedures.         • Specifically,  the  Texas  Legislature  should  ensure:  (1.)  Dropout  Reduction  Charter   High  Schools  should  be  accurately  and  appropriately  measured  for  serving  special   populations  of:  at-­‐risk  students;  over-­‐aged  students;  credit-­‐deficient  students;  or   any  other  large  concentration  of  subgroups.  (2.)  Dropout  Reduction  Charter  High   School  Programs  enrolling  students  that  are  unable  to  graduate  with  their  cohort   group  should  be  placed  in  a  separate  cohort  group  assessed  by  the  Texas  Growth   Index.  (3.)  Dropout  Reduction  Charter  High  Schools  should  be  able  to  expand  or   replicate  based  on  acceptable  Academic  Excellence  Indicator  System  ratings  and   financial  ratings.     CREATE  CHARTER  SCHOOLS  FOR  STUDENTS  WITH  AUTISM     • The  Texas  Legislature  should  allow  for  more  new  charter  school  campuses  that   primarily  serve  students  with  autism  spectrum  disorder.  In  1999,  an  estimated   5,000  students  qualified  for  special  education  services  under  the  autism   classification;  by  2009  that  number  had  grown  to  almost  26,000  –  an  increase  over   400%.  Currently,  there  are  no  rules  or  standing  law  regarding  the  percentage  of   charter  schools  dedicated  specifically  to  students  with  disabilities.       • Charter  schools  created  for  students  on  the  autism  spectrum  would  provide   intensive  individualized  instruction,  utilizing  the  expertise  of  qualified  individuals   and  individualized  education  plans  tailored  to  meet  the  academic,  social,  and   emotional  needs  of  children  with  autism.     INCREASE  OVERALL  ACCURACY  IN  PERFORMANCE  MEASURES       • The  Texas  Legislature  should  ensure  accountability  measures  match  school  mission.   Performance  monitoring  for  special  mission  charter  schools  should  be  appropriate   to  the  population  being  served.       • Attribution  for  student  learning  is  critical  to  the  charter  school  movement.    The   Texas  Legislature  and  the  Texas  Education  Agency  have  implemented  the  Texas   Projection  Measure.    TCSA  supports  this  idea,  however  the  Texas  Legislature  and   Texas  Education  Agency  should  examine  the  prospect  of  a  value-­‐added  measure  that   will  more  accurately  measure  actual  student  learning  gains  over  time.       • The  Texas  Legislature  should  guarantee  that  the  end-­‐of-­‐course  exams  are  taken   upon  the  student’s  actual  completion  of  the  course,  regardless  of  the  traditional   testing  calendar.           ###         Page 1 of 1 Westlake Academy Memo To: Honorable President and Members of the Board of Trustees From: Tom Brymer, Superintendent Subject: Meeting of October 4, 2010 Date: September 27, 2010 ITEM Wkshp Update and Status Report on Parking, Former Student/Parent Exit Interviews, and Start of the 2010-11 School Year WESTLAKE ACADEMY MISSION/ VISION STATEMENT Westlake Academy is a nurturing, community owned International Baccalaureate Charter School whose mission is to achieve academic excellence and to develop life-long learners who become responsible global citizens. WESTLAKE ACADEMY VALUES Academic Achievement PYP, MYP, DP (IB Continuum) Caring Environment Fiscal Stewardship Communication/Transparency Engaged Stakeholders Maximizing Each Child’s Potential BACKGROUND (including policy implications and options) At the September 13, 2010 Board meeting, the Board of Trustees expressed a desire to discuss the new parking arrangements at Westlake Academy and to receive an update on the start of the 2010-11 School Year. The current parking plan’s origins are tied to the decision to build additional parking at the school, beyond available funds in the Arts & Sciences Building Capital Project Fund. In order to have enough funding to build the entire amount of parking desired, the Board approved a budget amendment to the Municipal Budget, allocating $76,432 of the General Fund’s fund balance to cover this additional cost. Per the Council’s direction, this additional cost would be paid back by parking user fees over a 5 year period, per the attached plan presented to the Board during the formulation of the FY 2010-11 Budget this past summer. Painted designation of paid parking spaces has been delayed by rainy weather but is scheduled for completion soon, weather permitting. Additionally, Staff would like to update the Board on the status of former Student/Parent Exit Interviews and report on activities surrounding the start of the 2010-11 school year. FUNDING: N/A RECOMMENDATION: Staff recommends that the Board receive the reports requested, ask questions and provide direction as needed. ATTACHMENTS: Site plan/map of new parking plan for students, faculty and visitors. Premium Student Parking Standard Student Parking Free Teacher Parking Paid Teacher/Visitor Parking Visitor Parking Page 1 of 2 Westlake Academy Memo To: Honorable President and Members of the Board of Trustees From: Rod Harding, MYP Principal Subject: Meeting of October 4, 2010 Date: September 27, 2010 ITEM Wkshp Discussion and Review of the Westlake Academy Mission/Vision Statement WESTLAKE ACADEMY MISSION/ VISION STATEMENT Westlake Academy is a nurturing, community-owned International Baccalaureate charter school whose mission is to achieve academic excellence and to develop life-long learners who become responsible global citizens. WESTLAKE ACADEMY VALUES Academic Achievement PYP, MYP, DP (IB Continuum) Caring Environment Fiscal Stewardship Communication/Transparency Engaged Stakeholders Maximizing Each Child’s Potential BACKGROUND (including policy implications and options): The Westlake Academy Mission is the determining factor in what we wish to accomplish. It is the building block that gives direction to the learning principles, curriculum and assessment system, instructional programs and practices, personnel development and policies and governance. WA Staff has been in the process of placing the Mission of the school in common areas and all classrooms and offices. All students and staff must know the Mission and understand how it influences the organization. It has come to our attention during this process that the word “well-balanced” is included in some of the Academy Mission statement documents and missing in others. See chart below: Document where Mission Appears 2010-11 Well-balanced Wording Parent Student Handbook No Strategic Plan No Website Yes Personnel Manual Completely different On Screen Mission (TVs) at BOT Meetings Yes Page 2 of 2 FUNDING N/A RECOMMENDATION It is recommended that the Board of Trustees discuss and determine whether “well- balanced” has been taken out of the Mission statement inadvertently and should it be included from this point forward. ATTACHMENTS None Page 1 of 1 Westlake Academy Memo To: Honorable President and Members of the Board of Trustees From: Tom Brymer, Superintendent Subject: Meeting of October 4, 2010 Date: September 27, 2010 ITEM Wkshp Discussion of Board of Trustee Governance as Set Out in Dr. Brian Carpenter’s Charter School University: An Introduction to Effective Charter School Governance, Chapters 5-7. WESTLAKE ACADEMY MISSION/ VISION STATEMENT Westlake Academy is a nurturing, community owned International Baccalaureate Charter School whose mission is to achieve academic excellence and to develop life-long learners who become responsible, global citizens. WESTLAKE ACADEMY VALUES Academic Achievement PYP, MYP, DP (IB Continuum) Caring Environment Fiscal Stewardship Communication/Transparency Engaged Stakeholders Maximizing Each Child’s Potential BACKGROUND (including policy implications and options) At the December 7, 2010 Board meeting, the Board agreed to place on its future workshop agendas, when agenda work load permitted, the discussion of chapters from Dr. Brian Carpenter’s book, Charter School University: An Introduction to Effective Charter School Governance. The Board consensus was that each Board member would take a turn leading the discussion on the topics in Dr. Carpenter’s book. To date, Chapters 1-4 have been covered by the Board. At this workshop, the Board is scheduled to cover Chapters 5-7 FUNDING N/A RECOMMENDATION Review the materials in Dr. Carpenter’s book and discuss how it applies to Westlake Academy and the Board’s role. ATTACHMENTS Chapters 5-7 from Dr. Carpenter’s book: Chapter 5 First Things First Chapter 6 The Starting Line for Your Board Chapter 7 Governing Versus Managing BOARD RECAP / STAFF DIRECTION Westlake Academy Item #8-Workshop Board Recap / Staff Direction Westlake Academy Item # 9 – Workshop Adjournment Back up material has not been provided for this item. Westlake Academy Item # 2 – Pledge of Allegiance: USA & Texas Pledge Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." CITIZENS' PRESENTATIONS AND RECOGNITIONS: This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the agenda. The Board cannot by law take action nor have any discussion or deliberations on any presentation made to the Board at this time concerning an item not listed on the agenda. Any item presented may be noticed on a future agenda for deliberation or action. Westlake Academy Item # 3 – Citizens’ Presentations and recognitions CONSENT AGENDA: All items listed below are considered routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. a. Consider approval of the minutes for the meeting held on September 13, 2010. Westlake Academy Item # 4 - Consent Agenda Items BOT Minutes 09/13/10 Page 1 of 5 WESTLAKE ACADEMY BOARD OF TRUSTEES WORKSHOP & REGULAR MEETINGS September 13, 2010 PRESENT: President Laura Wheat and Trustees, Clif Cox, Carol Langdon, and Rick Rennhack. Tim Brittan arrived at 5:37 p.m. ABSENT: OTHERS PRESENT: Superintendent Thomas Brymer, Attorney Janet Bubert, Secretary Kelly Edwards, Middle Years Principal Rod Harding, Primary Principal Jamie Schmitz, Administrative Services Coordinator Ben Nibarger, Finance Director Debbie Piper, Municipal Court Administrator Amanda DeGan, Director of Human Resources and Administrative Services Todd Wood, Assistant to the Town Manager Ginger Awtry, Director of Parks and Recreation and Facilities Troy Meyer. Workshop Session 1. CALL TO ORDER President Wheat called the workshop meeting to order at 5:09 p.m. 2. REVIEW OF CONSENT AGENDA ITEMS FROM SEPTEMBER 13, 2010, TRUSTEES REGULAR MEETING AGENDA. Trustee Cox asked to discuss item a of the consent agenda. Discussion ensued regarding the type of minutes. If the minutes should be action only minutes or a combination of action minutes with notations. The Board would like any revisions made to the item included in the motion. BOT Minutes 09/13/10 Page 2 of 5 3. PRESENTATION AND DISCUSSION OF THE 2010 PARENTS’ SURVEY. Mr. Chris Tathum, ETC Institute, provided a presentation and overview of the Westlake Academy’s Parents Survey. Discussion ensued regarding trending of any comments provided in the survey and if the IB program is understood based on the survey results. The Board asked ETC to provide crosstabs for the survey results. The Board also discussed some of the comments submitted and the communication of information between the academy and parents. 4. DISCUSSION OF A DRAFT PROPOSED VOLUNTEERS BOARD POLICY. The Board discussed item 4 prior to item 3 of the agenda Superintendent Brymer provided overview regarding the proposed policy. Discussion ensued regarding the training and that training would be require prior to rendering any services. Staff stated that they will conduct two (2) large training sessions and then provide additional training on a case by case basis. 5. DISCUSSION REGARDING INDIRECT AND DIRECT COST FOR WESTLAKE ACADEMY. Superintendent Brymer and Director of Parks and Recreation and Facilities Meyer provided an overview and summary explanation of large expenditures regarding the direct costs associated with the academy. Superintendent Brymer recommended moving any remaining funds associated with the direct facility cost to a major maintenance account to fund any unexpected maintenance. Superintendent Brymer and Finance Director Piper provided an overview of the indirect cost regarding the Municipal staff associated with the academy and answered questions. Discussion ensued regarding the unique service delivery and the shared service model between the school and municipal employees. President Wheat recessed the meeting at 7:42 p.m. President Wheat reconvened the meeting at 8:03 p.m. 6. DISCUSSION OF STRATEGIC PLAN DESIRED OUTCOME: EFFECTIVE EDUCATORS AND STAFF; INCLUDING A TEACHER RETENTION AND BOT Minutes 09/13/10 Page 3 of 5 COMPENSATION SYSTEM AS WELL AS PRESENTATION AND DISCUSSION OF THE NEWLY DESIGNED AND IMPLEMENTED FACULTY APPRAISAL SYSTEM. Primary Principal Schmitz and Middle Years Principal Harding provided a presentation and overview of the Teacher’s appraisal system for 2010-2011. Discussion ensued regarding the process, improvement plans, coaching or mentoring and how the system would be used in a positive manner. 7. BOARD RECAP / STAFF DIRECTION - Review how to improve communication between the school and parents such as information and number of items included in each communiqué. - Schedule a workshop regarding the Parents Survey deficiencies that need to be addressed and the plan of action. 8. DISCUSSION OF BOARD OF TRUSTEE GOVERNANCE AS ILLUSTRATED IN DR. BRIAN CARPENTER’S AN INTRODUCTION TO EFFECTIVE CHARTER SCHOOL GOVERNANCE, CHAPTERS 3-4. The Board discussed and reviewed the questions posed in Chapters 3 and 4 of Dr. Carpenter’s book. 9. ADJOURNMENT There being no further business before the Board, President Wheat adjourned the workshop at 9:20 p.m. Regular Session 1. CALL TO ORDER President Wheat called the Regular meeting to order at 9:20 p.m. with all Trustees. 2. PLEDGE OF ALLEGIANCE President Wheat led the pledge of allegiance to the United States and Texas flags. 3. CITIZENS' PRESENTATIONS AND RECOGNITIONS There was no one present wishing to address the Board. BOT Minutes 09/13/10 Page 4 of 5 4. CONSENT AGENDA a. Consider approval of the minutes for the meeting held on August 16, 2010. b. Consideration of a Resolution 10-20, Adopting a Board Policy Regarding Volunteers at Westlake Academy. MOTION: Trustee Cox made a motion to approve item a on the consent agenda. Trustee Rennhack seconded the motion. The motion carried by a vote of 4-0. Discussion ensued regarding the how the policy will be monitored and enforced by the staff. MOTION: Trustee Langdon made a motion to approve Resolution 10-20, Adopting a Board Policy Regarding Volunteers at Westlake Academy revising the following: A volunteer may not perform any volunteer duties for the Academy until: 1)The Academy has obtained all necessary criminal history record information related to the volunteer as may be required by state law and board policy; and 2)The Superintendent’s designee makes a determination in his/her discretion on the appropriateness of volunteer service by the applicant and provides written notice that the volunteer’s application has been approved; and 3) The approved volunteer completes annual mandatory training, including completion of training on the Family Educational Rights and Privacy Act (FERPA) conducted by Academy staff, and signs the Academy’s Learning Commitment. Trustee Brittan seconded the motion. The motion carried by a vote of 4-0. 5. BOARD RECAP / STAFF DIRECTION - There were no additional items 6. BOARD CALENDAR - Arbor Day September 25, 2010 - Westlake Baja at Vaquero September 27, 2010 - Board of Trustee Meeting October 4, 2010 - Board of Trustee Meeting November 1, 2010 - Texas Charter Schools Association Conference - San Antonio November 29-December 1, 2010 (contact Ben) BOT Minutes 09/13/10 Page 5 of 5 7. FUTURE AGENDA ITEMS - None 8. ADJOURNMENT There being no further business before the Board, President Wheat asked for a motion to adjourn. MOTION: Trustee Cox made a motion to adjourn the meeting. Trustee Brittan seconded the motion. The motion carried by a vote of 4-0. President Wheat adjourned the meeting at 9:34 p.m. APPROVED BY THE BOARD OF TRUSTEES ON OCTOBER 4, 2010. ____________________________ Laura Wheat, Board President ATTEST: _____________________________ Kelly Edwards, Board Secretary BOARD RECAP / STAFF DIRECTION Westlake Academy Item #5 Board Recap / Staff Direction BOARD CALENDAR o Westlake Arbor Day Celebration (rescheduled date) October 16, 2010; 4 pm-dusk; Glenwyck Park o WHPS Living History Presentation - Texas Frontier Forts Trail October 26, 2010; 7:00 pm; WA Performance Hall o Board of Trustee Meeting November 1, 2010 o Staff Development Day- (No school for students) November 17, 2010; 8:00-3:30 pm at WA-Dr. Marsha Tate Seminar o School Holiday – Thanksgiving Break November 22-26, 2010 o Texas Charter Schools Association Conference November 29-December 1, 2010 (contact Ben N.); San Antonio Westlake Academy Item #6 Board Calendar FUTURE AGENDA ITEMS: Any Board member may request at a workshop and / or Board meeting, under “Future Agenda Item Requests”, an agenda item for a future Board meeting. The Board member making the request will contact the Superintendent with the requested item and the Superintendent will list it on the agenda. At the meeting, the requesting Board member will explain the item, the need for Board discussion of the item, the item’s relationship to the Board’s strategic priorities, and the amount of estimated staff time necessary to prepare for Board discussion. If the requesting Board member receives a second, the Superintendent will place the item on the Board agenda calendar allowing for adequate time for staff preparation on the agenda item. - None Westlake Academy Item # 7 – Future Agenda Items Westlake Academy Item # 8 – Adjournment Back up material has not been provided for this item.