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HomeMy WebLinkAboutRes 16-01 WA Approving the Tier Two Strategy Map WESTLAKE ACADEMY RESOLUTION 16-01 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES APPROVING AND ADOPTING A BALANCED SCORECARD SYSTEM (STRATEGIC PLAN) FOR WESTLAKE ACADEMY. WHEREAS, the Board of Trustees has developed a Tier One Balanced Scorecard Strategy Map (strategic planning system) for the charter holder, the Town of Westlake; and, WHEREAS, Westlake Academy is a department of the Town of Westlake and as such would benefit from a Tier Two Balanced Scorecard Strategy Map that is consistent with and supports the vision of the organization; and, WHEREAS,the Board and the Staff have created a Tier Two Strategy Map for use at the departmental level to assist with the strategic direction and attainment of the vision for the school, and WHEREAS, the Board of Trustees finds that the passage of this Resolution is in the best interest of the citizens of Westlake as well as the students, their parents, and faculty of Westlake Academy. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY: SECTION l: That, all matters stated in the recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That, the Board of Trustees Westlake Academy, hereby approves the Tier Two Balanced Scorecard strategic plan for Westlake Academy attached to this resolution as Exhibit "A': SECTION 3: If any portion of this resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. WA Resolution 16-01 Page I of 2 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS IIth DAY OF JANUARY, 2016. Lau a Wheat, President ATTEST: r Kelly)Edward , oard Secretary Thomas E. Brymer, u rintendent APPROVED AS TO FORM: Janet S.'Bubert or L. Stanton Lowry, School Xttorney WA Resolution 16-01 Page 2 of 2 BALANCED SCECARD M511;r0UP f Srr®rePr�loupeneat Group Westlake Academy — Departmental Tier Two Map - ,�11'estlake- Citizen, Student & Increase the Westlake Increase Westlak Future e Stakeholder Readiness of Stakeholder Academy's All Students Satisfaction Unique Sense of Place Financial Increase 010 , Financial Improve StewardshipCapacity & Financial Reserves Stewardship Strengthen our Westlake Academic Optimize Academy p Improve the Culture Operations Student Efficiencies of p Potential Operational Strengthen IB Systems Philosophy & Implementation People, Attract, Recruit, & Increase the Improve Capacity of Technology, Retain the Highest Facilities & g Quality Workforce Teachers & Facilities, & Technology Staff Equipment WA Res 16-01