Loading...
HomeMy WebLinkAbout04-11-16 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. Mission Statement Westlake Academy is an IB World School whose mission is to provide students with an internationally minded education of the highest quality so they are well-balanced and respectful life-long learners. Page 1 of 3 WESTLAKE ACADEMY Vision Statement Westlake Academy inspires students to achieve their highest individual potential in a nurturing environment that fosters the traits found in the IB Learner Profile. Inquirers, Knowledgeable, Thinkers, Communicators, Principled, Open-Minded, Caring, Risk-takers, Balanced and Reflective BOARD OF TRUSTEES MEETING AGENDA April 11, 2016 1301 Solana Boulevard Building 4, Suite 4202 2ND FLOOR, COUNCIL CHAMBER WESTLAKE, TX 76262 Workshop Session 5:00 p.m. Regular Session 6:00 p.m. Page 2 of 3 Work Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE APRIL 11, 2016, TRUSTEES REGULAR MEETING AGENDA. 4. REPORTS Reports are prepared for informational purposes and will be accepted as presented. (there will no presentations associated with the report items) There will be no separate discussion unless a Board Member requests that report be removed and considered separately. a. Report of the Quarterly Financial “Dashboard” report for the quarter ended February 29, 2016. 5. DISCUSSION ITEMS a. Presentation and discussion MYP Site Visit. (20 min) b. Presentation and discussion of the proposed amendments to the Primary (K-G6) Assessment and Grade Reporting Policy. Policy No. 6.09. (10 min) 6. BOARD RECAP / STAFF DIRECTION 7. ADJOURNMENT Regular Session 1. CALL TO ORDER 2. ITEMS OF COMMUNITY INTEREST: President and Trustee Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the Board of Trustees may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming Board of Trustee events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety. 3. CITIZEN COMMENTS: 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 from the March 7, 2016, meeting. 5. 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. 6. 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 April 6, 2016, by 5:00 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. Board of Trustees Item # 2 – Pledge of Allegiance Texas Pledge: “Honor the Texas flag; I pledge allegiance to the, Texas, one state under God, one and indivisible.” REVIEW OF CONSENT AGENDA ITEMS a. Consider approval of the minutes from the March 7, 2016, meeting. Board of Trustees Item # 3 – Review of Consent Agenda Items REPORTS Reports are prepared for informational purposes and will be accepted as presented. (there will no presentations associated with the report items) There will be no separate discussion unless a Council Member requests that report be removed and considered separately. a. Report of the Quarterly Financial “Dashboard” report for the quarter ended February 29, 2016. Board of Trustees Item # 4 – Reports Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: Finance Meeting Date: April 11, 2016 Staff Contact: Debbie Piper Report Finance Director Subject: Report of the Quarterly Financial “Dashboard” report for the quarter ended February 29, 2016 EXECUTIVE SUMMARY The 2nd quarter “Dashboard” report for the FY 2015-2016 is attached. Our goal is to have a concise and easy to understand document regarding the financials of our Academy operating fund – General Fund. The remaining funds are grant funds related to federal, state and local funds with specific requirements as to the expenditures. The columns represent: (1) Prior Year (6 month actual amounts) (2) Adopted Budget with (3) a 6 month YTD calculation, (4) the “Actual YTD” as of 02/29/2016, (this actual number is compared to the calculated column (3) giving you the percentage variance in column (5) and dollar variance in column (6). A summary is presented at the bottom of the page indicating the net revenues over (under) expenditures along with the projected ending fund balance for the Adopted, Estimated Budget and the Actual YTD. The operating days remaining in Fund Balance have been calculated using operating expenditures. Please note the “Analysis” is color coded and corresponds to the specific line-item on the “Dashboard” report. All “cautionary” and “critical” items are detailed with explanations of the variances. Beside each major category or function on the analysis report, you will find a number that reflects the exact variance in that function/line-item that corresponds to the percentage on the “Dashboard”. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability Effective Educators & Staff ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Page 2 of 2 GOVERNANCE FRAMEWORK The quarterly report relates directly to one of our desired outcomes, Financial Stewardship & Sustainability by ensuring that sufficient, well-managed resources are provided to support and advance the mission of Westlake Academy. FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS No action required ATTACHMENTS: • Quarterly Financial Dashboard – Quarter Ended 02/29/16 • Analysis of Dashboard - Quarter Ended 02/29/16 • Local Grants – Quarter Ended 02/29/16 WESTLAKE ACADEMY General Fund Quarterly Financial Dashboard Quarter Ended 02/29/16 FY 14/15 FY 15/16 2nd Quarter Annual 2nd Quarter 2nd Quarter Actual vs over (under) PY Actual Budget Budget CY Actual Adopted budget Local Interest Earned 1,006 1,575 788 1,321 167.7%533 Local WAF Salary Reimbursement 29,349 49,770 28,160 30,618 108.7%2,459 80%Local Blacksmith Donations 874,566 1,100,000 874,566 818,775 93.6%(55,791) Local Other Local Revenue 4,047 54,000 27,000 7,502 27.8%(19,498) Local Athletics 42,923 81,150 40,575 46,152 113.7%5,577 Local Transportation Fees 5,800 27,225 13,613 5,638 41.4%(7,975) Local Parking Fees 13,663 14,000 7,000 5,012 71.6%(1,988) Local Food/Beverage 3,000 6,000 3,000 3,000 100.0%- Local Town Contribution 300,000 315,000 315,000 315,000 100.0%- 1,274,354 1,648,720 1,309,701 1,233,017 94.1%(76,684) State State Foundation Revenue 2,866,121 5,901,479 2,947,365 3,015,597 102.3%68,233 State TRS On-behalf - 391,427 - - 100.0%- 2,866,121 6,292,906 2,947,365 3,015,597 102.3%68,233 4,140,475$ 7,941,626$ 4,257,065$ 4,248,614$ 99.8%(8,451)$ FY 14/15 FY 15/16 2nd Quarter Annual 2nd Quarter 2nd Quarter Actual vs over (under) PY Actual Budget Budget CY Actual Adopted budget 11 Instructional 2,358,670 4,579,900 2,707,171 2,606,829 96.29%(100,342) 12 Resources & Media 41,502 74,801 43,606 40,125 92.02%(3,481) 13 Curriculum and Staff Dev 60,049 134,590 87,350 70,891 81.16%(16,459) 21 Instructional Leadership 98,203 264,259 157,865 97,786 61.94%(60,080) 23 School Leadership 300,094 778,866 423,454 375,027 88.56%(48,427) 31 Guidance & Counseling 127,382 205,230 117,051 130,169 111.21%13,118 33 Health Services 35,184 66,617 39,520 32,763 82.90%(6,758) 36 CoCurricular Activities 69,765 146,774 79,340 78,249 98.62%(1,091) 41 Administration 186,466 306,986 196,836 236,472 120.14%39,636 51 Maintenance & Operations 344,975 915,068 575,651 408,161 70.90%(167,490) 52 Security Monitoring - 5,695 - - 100.00%- 53 Data Processing 44,898 169,678 84,839 78,978 93.09%(5,860) 61 Community Services 53,759 112,638 56,319 56,290 99.95%(29) 71 Debt Service 86,231 90,565 87,905 87,905 100.00%- 3,807,178$ 7,851,666$ 4,656,905$ 4,299,642$ 92.33%(357,263)$ 61xx Payroll & Related 2,960,335 5,906,926 3,479,196 3,200,212 91.98%(278,984) 62xx Prof & Contracted Srv 425,180 946,320 509,822 540,713 106.06%30,891 63xx Supplies & Materials 170,014 483,115 241,558 203,449 84.22%(38,108) 64xx Other Operating Costs 165,417 424,741 338,426 267,363 79.00%(71,062) 65xx Debt Services 86,231 90,565 87,905 87,905 100.00%- 3,807,177$ 7,851,666$ 4,656,905$ 4,299,642$ 92.33%(357,263)$ FY 14/15 FY 15/16 2nd Quarter Annual 2nd Quarter 2nd Quarter PY Actual Budget Budget CY Actual 333,298 89,960 (399,840) (51,028) - 45,000 - - - (45,000) - - 1,024,517 1,482,157 1,482,517 1,482,517 1,357,815$ 1,572,117$ 1,082,677$ 1,431,489$ 130,000 113,650 113,650 113,650 1,227,815$ 1,458,467$ 969,027$ 1,317,839$ 59 68 61 66 73 67 20,698$ 21,511$ 21,511$ Assigned Fund Balance Ending Fund Balance (Unassigned) # of Operating Days (Unassigned) # of Operating Days (including Assigned) Daily Operating Cost Net Revenues Over (Under) Exp Other Resources Other Uses Beginning Fund Balance (Audited) Ending Fund Balance EXPENDITURES and OTHER USES DASHBOARD VARIANCE Total Expenditures and Other Uses OBJECT CODES FY 15/16 ADOPTED BUDGET Total Expenditures and Other Uses OBJECT CODES FY 15/16 ADOPTED BUDGET Summary FY 15/16 ADOPTED BUDGET DASHBOARD VARIANCE Total Revenues and Other Sources Total Local Revenues Total State Revenues REVENUES and OTHER SOURCES Positive >95% Cautious 75% - 95% Negative <75% Revenue Legend Positive <100% Cautious 101% - 110% Negative >111% Expenditure Legend 1 WESTLAKE ACADEMY Analysis of Dashboard for Quarter Ended 02/29/2016 GENERAL FUND REVENUES Blacksmith Gifts and Donations – 93.6% - ($55,791) •This amount represents the shortage of funds received through 02/29/16 based on the percentage of receipts we had at the same time in the prior year which was 80% of the budget. Focused, strategic efforts to contact parents will continue throughout the school year. •The current pledged amount is approximately $990,000 which is 89.8% of the $1.1M goal. Other Local Revenue – 27.8% - (-$19,498) •A large portion of these revenues are derived from Back-to-School fees which are collected during registration week in August of each year. The bulk of the additional revenues will be received during August 2016. Transportation Fees – 41.4% - (-$7,975) •Similar to the Other Local Revenue, the majority of these revenues are collected with the Back-to-School fees. The bulk of the additional revenues will be received during August 2016. Parking Fees – 71.6% - (-$1,988) •Similar to the Other Local Revenue, the majority of these revenues are collected with the Back-to-School fees. The bulk of the additional revenues will be received during August 2016. EXPENDITURES – Function Code Guidance & Counseling - 111.21% ($13,118) •Typically expenditures are greater at the beginning of the school year due to the scheduling of special education ARDs. The need for services decrease as the school year progresses. •A need was identified for Love and Logic parent training. The Fall training was such a hugh success there is a waiting list for the Spring training. Funds are available from other sources and will be transferred when amendments are proposed. •Counselors have budgeted funds available to improve student life. More funds are normally used at the beginning of the school year and should even out by year-end. 2 WESTLAKE ACADEMY Analysis of Dashboard for Quarter Ended 02/29/2016 GENERAL FUND •Decision was made to administer the PSAT for all Sophmores and Juniors to increase our National Merit Scholar opportunities. Funds are available from other sources and will be transferred when amendments are proposed. Administration - 120.14% ($39,636) •Special Education legal costs have exceeded budgeted expectations due to special circumstances and additional consultation with the attorney. Staff is currently working on amendments to bring to the Board for approval prior to the fiscal year-end. •Additional costs are being incurred due to open record requests. Staff is currently working on amendments to bring to the Board for approval prior to the fiscal year-end. •The following have been paid in full. As the year progresses these amounts will average out. o Contract with Region 11 Education Service Center for business services is paid in the first quarter. o Annual payment was paid upon the completion of the audit. EXPENDITURES – Object Code 62XX Professional and Contracted Services – 106.06% ($30,891) •See explanation in “Administration” above 3 UPDATED 1/2/2014 Total Total Total Total Fund Number Source of Grant Description of Grant Grant Amount Grant Funds Rec'd Expended Prior Years Expended FY 15/16 Remaining Balance Notes/Comments 480 Hudson Foundation Support the Mentor Program ($15K) and Discretionary Funds ($5K) $ 20,000.00 $ 20,000.00 $- $ 1,146.70 $ 18,853.30 496 Hudson Foundation Support the overall programming for Westlake Academy students in an effort to maximize personal potential of every student 175,000.00 175,000.00 54,622.51 29,512.38 90,865.11 Sub-Total $ 195,000.00 $ 195,000.00 $ 54,622.51 $ 30,659.08 $ 109,718.41 484 (9)HOC Author and Illustrator Visit 800.00 - - 800.00 (800.00) Funds to be requested 484 HOC Violin Rocks" 1,600.00 - - Sub-Total $ 2,400.00 $- $- $ 800.00 $ (800.00) 484 (6)WA Foundation G10 Music Grant 3,450.00 3,450.00 2,771.54 488.53 189.93 484 (7)WA Foundation Benefit of PYP/PE department 7,285.07 7,285.07 7,250.86 - 34.21 484 (8)WA Foundation Culture of Creativity 740.92 740.92 713.94 - 26.98 484 WA Foundation Shark Tank/3-day Start-Up 7,650.00 7,650.00 - 7,650.00 484 (9)WA Foundation Author and Illustrator Visit 2,500.00 - 2,300.00 (2,300.00) Funds to be requested 484 (10)WA Foundation Texas Association for the Gifted & Talented Conference 830.00 25.00 (25.00) Funds to be requested 484 (11)WA Foundation Smart Boards 11,015.00 11,015.00 (11,015.00) Funds to be requested 494 WA Foundation Science Department 27,850.00 27,850.00 18,712.13 6,779.42 2,358.45 495 WA Foundation Fund an Item (Outdoor Classrom & Science Stations) 102,000.00 102,000.00 497 WA Foundation Financial Assistance Grant 2,500.00 - - - 2,500.00 Sub-Total $ 165,820.99 $ 46,975.99 $ 29,448.47 $ 20,607.95 $ 101,419.57 TOTAL ACADEMY LOCAL GRANTS $ 363,220.99 $ 241,975.99 $ 84,070.98 $ 52,067.03 $ 210,337.98 WESTLAKE ACADEMY FY 2015-2016 LOCAL GRANT SUMMARY March 31, 2016 4 DISCUSSION ITEMS a. Presentation and discussion MYP Site Visit. (20 min) b. Presentation and discussion of the proposed amendments to the Primary (K-G6) Assessment and Grade Reporting Policy. Policy No. 6.09. (10 min) Board of Trustees Item # 5 – Discussion Items Page 1 of 1 WESTLAKE ACADEMY AGENDA ITEM Curriculum: MYP Meeting Date: April 11, 2015 Workshop Discussion Staff Contact Andra Barton, Ed.D. Terri Watson MYP Principal MYP Coordinator Subject: Presentation and discussion regarding the findings on the IB reauthorization for the MYP EXECUTIVE SUMMARY Westlake Academy was authorized to implement the Middle Years Program (“MYP”) on July 25, 2007. As an IB World School, Westlake Academy adheres to the IB Standards and Practices, which provide continuity across the continuum of program. To assure pedagogical growth and implementation of its philosophical aims, the International Baccalaureate Organization (IBO) conducts evaluations of the programs on a five-year rotation. On March 3rd and 4th, two site visitors, appointed by the IBO visited Westlake Academy. Meetings were held with board members, administration, teachers, students and parents. An examination of the written, taught and assessed MYP curriculum was completed with the Academy receiving 30 commendations, 6 recommendations and no matters to be addressed. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK Why do we need governance guidance? School policy is a responsibility of the Board of Trustees. Which policy governs this? Previous policy and authority of the Board of Trustees. What additional direction is necessary? Input and questions from the Board of Trustees. RECOMMENDATION / ACTION REQUESTED/ OPTIONS Review and discussion of agenda item. ATTACHMENTS • Summary of findings from the IB related to the reauthorization of the programme. • Westlake Academy Middle Years program reauthorization report from the IB Middle Years Programme of Study Reauthorization Summary 2016 As an IB World School, Westlake Academy adheres to the IB Standards and Practices, which provide continuity across the continuum of programmes. To assure pedagogical growth and implementation of its philosophical aims, the International Baccalaureate Organization (IBO) conducts evaluations of the programmes on a five-year rotation. The IBO conducted the evaluation of the Westlake Academy MYP on March 3 and 4, 2016. MYP staff reviewed and evaluated the practices of the school from January through May 2015. Using these evaluations and other information, the MYP coordinator submitted the self-study report and gathered documentation, which the IBO requires with each evaluation. The self-study portion of the evaluation ended on December 1 with the submission of all documentation to IBO. On March 3 and 4, two site visitors, appointed by IBO, visited the school to “verify the self-study assessment in order to ensure that the standards and practices on which the IB programme is founded are maintained and furthered” (MYP Evaluation Guide). While on campus, the site visitors: • Held meetings with members of the Board of Trustees, administration, teachers, students and parents • Visited the school facilities • Observed classes Following the site visit, the IBO issued its Evaluation Report. In the report, the IBO offers commendations (practices found to be above and beyond the standards), recommendations (practices that could further enhance the programme) and matters to be addressed (practices that require immediate attention). Summary of Westlake Academy Evaluation Report – 2016 Total Commendations: 30 Total Recommendations: 6 Total Matters To Be Addressed: 0 Standard A: The school’s educational beliefs and values reflect IB philosophy. Conclusion: Satisfactory development IBO commends the MYP on: 1) communication strategies focused on reaching all stakeholders 2) commitment to and understanding of the MYP by all groups within the school community 3) its promotion of the personal project to make its importance evident 4) its embedding of international-mindedness within the unit planners 5) students’ ability to enthusiastically describe student-initiated service activities Standard B1: The school leadership and administrative structures ensure the implementation of the IB programmes. Conclusion: Satisfactory development IBO commends the MYP on: 1) the governance and leadership structure which supports the implementation of MYP 2) its support of students with special educational needs 3) its update of the academic honesty policy 4) the priority given to the implementation of MYP Standard B2: The school’s resources and support structures ensure the implementation of the IB programmes. Conclusion: Satisfactory development IBO commends the MYP on: 1) the governing body’s allocation of funding for MYP above and beyond IB requirements providing for resources, technology and professional development 2) providing numerous relevant opportunities for staff to gain qualifications necessary to support implementing the MYP 3) the allocation of funds to facilities enhancing implementation of MYP beyond the requirements for evaluation 4) the appointment of a personal project coordinator who provides comprehensive support to staff and students IBO recommends that the MYP: 1) further develop the library/multi media resources to ensure that they have a central role in implementation of MYP Standard C1: Collaborative planning and reflection supports the implementation of the IB programme(s). Conclusion: Satisfactory development IBO commends the MYP on: 1) differentiating for students’ learning needs and styles into collaborative planning and reflection IBO recommends that the MYP: 1) ensure that vertical articulation of the curriculum is developed collaboratively 2) ensure that allocated meeting time is used to provide all teachers an overview of students’ learning experiences 3) develop agreed expectations of student learning as a basis for collaborative planning Standard C2: The school’s written curriculum reflects IB philosophy Conclusion: Satisfactory development IBO commends the MYP on: 1) planning units in light of the subject-group overview, ensuring balance and progression of concepts, global context, MYP subject-group objectives, ATL skills and content 2) using the MYP unit planning process to develop all units for all subjects 3) consistently and thoughtfully completing the reflection part of the unit planning process 4) promoting students’’ awareness of local, national and world issues through unit plans IBO recommends that the MYP: 1) further develop the planning of ATL skills to include skills from all 10 clusters 2) further explore ways to allow for meaningful opportunities for student service in action to arise from written curriculum in each year Standard C3: Teaching and learning reflects IB philosophy. Conclusion: Satisfactory development IBO commends the MYP on: 1) the commitment from staff to ensure that they create and nurture a classroom culture that encourages students to be inquirers and thinkers 2) students being actively responsible for their own learning 3) students being highly aware of human commonality, diversity, and multiple perspectives 4) use of a wide range and variety of strategies for learning experiences in every subject group 5) the fact that students spoke enthusiastically regarding the variety of specialized equipment available which they feel is instrumental in enhancing teaching and learning in MYP 6) the engagement of students in the learning experiences in every subject group and their reflecting on how, what and why they are learning 7) building a stimulating learning environment based on understanding and respect throughout the school community 8) student awareness of their development according to IB learner profile attributes Standard C4: Assessment at the school reflects IB assessment philosophy. Conclusion: Satisfactory development IBO commends the MYP on: 1) use of a range of strategies and tools to assess student learning across the subject groups 2) the expectation for students’’ participating in service as action to be encouraged through links to curriculum 3) the regular opportunity for students to participate in, and reflect on, the assessment of their work Report on the school evaluation Name of head of school Michelle Bryson Name of school Westlake Academy IB school code 2525 Date 10-03-2016 IB programme MYP MYP years offered at the school Y1 Y2 Y3 Y4 Y5 Dear head of school Thank you for completing the self-study process for programme evaluation. The aim of programme evaluation is for the IB to ensure on a regular basis that the standards and practices of the programme are being maintained. The IB is aware that for each school the implementation of an IB programme is a journey, and that the school will meet these standards and practices to varying degrees along the way. However, it is expected that the school makes a commitment towards meeting all the standards, practices and programme requirements. The present report is based on the analysis of the self-study questionnaire and supporting documents, together with the findings of the school visit. This report reflects on the self-study submitted by the school, including the process and the conclusions that the school reached. The report is structured according to the document titled Programme standards and practices. The report includes the following: • Feedback on the self-study process: Analysis of the self-study process carried out by the school. • Commendations, recommendations, matters to be addressed (MTBA): A list of those practices and programme requirements that resulted in commendations, recommendations or matters to be addressed, together with: o the commendation, recommendation or matter to be addressed o related finding(s) o indication of recommendations that are repeated from the previous report (whether from authorization or evaluation) o indication of whether the school has already included appropriate actions for the identified recommendations or matters to be addressed in their action plan o indication of the evidence to be provided by the school in case of matters to be addressed. • Conclusions: A table of conclusions for each standard. If there are matters to be addressed by the school within the standard, it will require significant attention. Outcome of the evaluation process of your school You will find the report related to your school in the pages that follow. Based on the findings included in the report, the IB has not identified any matters to be addressed. With regard to the recommendations mentioned in the report, the school is expected to incorporate these into their action plan for the new five- year cycle. The report notes that some of the recommendations have been repeated from a previous report. The school must follow up on these recommendations in the same way as any other recommendation. The repetition of recommendations in consecutive evaluation cycles or from authorization will be considered as an indication of the level of the school’s commitment to meeting all the programme standards and practices. We trust the information found in this report will support the school in its continued implementation and enhancement of the IB programme. Yours sincerely Director, Americas Process of the school's self-study Visiting Team Timeline: The self-study took place over at least 12 months. 12 Stakeholders involved: Those involved in the organization and implementation of the programme contributed to this process: members of the governing body, administrators, teaching and non-teaching staff, students and parents. Yes Gathering evidence: The self-study is evidence based, drawing on existing school documentation and reflecting actual practice in the school during the period under review. Yes Reflection in teams: Meetings were organized, allowing time for reflection, discussion and collation of evidence, if applicable. Yes The levels of implementation of practices: The school has provided descriptors for assessing the practices. Yes Section A: Philosophy Standard A The school’s educational beliefs and values reflect IB philosophy. Practice 2 The governing body, administrative and pedagogical leadership and staff demonstrate understanding of IB philosophy. Findings of the team Conversations with the governing body, administrative and pedagogical leadership team and staff show their understanding of the IB philosophy as expressed in the IB mission statement and IB learner profile. Commendations The communications strategy for the promotion of the MYP to the whole school community includes focused actions to reach the various school stakeholders. Support in IB Documentation MYP: From principles into practice, p.81 Practice 3 The school community demonstrates an understanding of, and commitment to, the programme(s). Findings of the team Conversations with teachers and with the pedagogical leadership team demonstrate their understanding of the MYP and its implications for the school. Commendations All groups within the school community demonstrate wide understanding of, and commitment to, the MYP. Support in IB Documentation MYP: From principles into practice Practice 3a The school ensures that all staff, students and parents understand the central importance of the personal project for students in year 5 of the programme (or community project for programmes that end in MYP year 3 or 4). (1) Findings of the team Discussions with members of the school community demonstrate their understanding of the personal project and its central importance. Commendations The school has promoted the personal project so that its central importance is evident to all groups in the school community. Support in IB Documentation MYP: From principles into practice Practice 4 The school develops and promotes international-mindedness and all attributes of the IB learner profile across the school community. Findings of the team Conversations with teachers show they understand and promote international-mindedness and the development of the IB learner profile. Students have an understanding of the concept of international-mindedness and the attributes of the learner profile. Commendations International mindedness is embedded in the MYP unit planners. In addition, the school has planned and implemented a number of events to promote international-mindedness across the school community. These include an Annual International Mindedness Symposium for teachers, International Day, International Mother Language Day, a cultural dress day and World Cup week. In addition, the school hosts visitors from around the world (Ugandan children’s choir and Students Shoulder-to- Shoulder representatives). Support in IB Documentation MYP: From principles into practice Practice 5 The school promotes responsible action within and beyond the school community. Findings of the team Students are able to describe or reflect on their service involvement activities. Commendations Students are able to enthusiastically describe service activities that are student-initiated. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard A The school’s educational beliefs and values reflect IB philosophy. School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from the previous evaluation process or from authorization. • The school has taken into consideration the IB recommendations from the previous evaluation process or from authorization. Conclusion • Shows satisfactory development • Shows satisfactory development Section B: Organization Standard B1: Leadership and structure The school’s leadership and administrative structures ensure the implementation of the IB programme(s). Practice 2 The school has developed a governance and leadership structure that supports the implementation of the programme(s). Findings of the team Conversations with the governing body, pedagogical leadership team, coordinator and staff reflect the support given to teachers in the implementation of the MYP. Commendations The governance and leadership structure supports all aspects of the implementation of the MYP. Support in IB Documentation MYP: From principles into practice, pp. 65, 81 Practice 5b The school has developed and implements an inclusion special educational needs policy that is consistent with IB expectations and with the school’s admissions policy. Findings of the team The MYP coordinator is aware of the accommodations that the IB can offer to students with special educational needs. Commendations The school has developed an inclusive programme with policies and practices that effectively support students with special educational needs. Support in IB Documentation MYP: From principles into practice Practice 5d The school has developed and implements an academic honesty policy that is consistent with IB expectations. Findings of the team Conversations with students show that they are aware of the academic honesty policy and the consequences of not adhering to it. Commendations The school has updated the academic honesty policy to include the new requirements. Support in IB Documentation MYP: From principles into practice Practice 6a The school’s organizational structures support the implementation of all subject groups offered by the school, approaches to learning, service and the personal project (or community project for programmes that end in MYP year 3 or 4). Findings of the team Conversations with teachers indicate that they are supported by the organizational structure in the implementation of their subject group, approaches to learning, service and the personal project. Commendations The school’s organizational structure demonstrates the priority given to the support for the implementation of the MYP. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard B1 The school’s leadership and administrative structures ensure the implementation of the IB programme(s). School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from the previous evaluation process or from authorization. • No recommendations were made from the previous evaluation process or from authorization. Conclusion • Shows satisfactory development • Shows satisfactory development Section B: Organization Standard B2: Resources and support The school’s resources and support structures ensure the implementation of the IB programme(s). Practice 1 The governing body allocates funding for the implementation and ongoing development of the programme(s). Findings of the team Conversations with governing body show understanding of, and support for, the financial requirements of the MYP. Commendations The governing body has allocated funding for the MYP above and beyond IB the requirements. Generous funding is provided for curriculum resources, technology and professional development. Support in IB Documentation Guide to school authorization: Middle Years Programme Rules for IB World Schools: Middle Years Programme Practice 2 The school provides qualified staff to implement the programme(s). Findings of the team The school succeeds in maintaining qualified staff and addressing any turnover issues. The school leadership actively seeks to hire and retain staff experienced with the MYP. Commendations The school provides numerous relevant opportunities for staff to gain the qualifications necessary to support them in implementing the MYP. Support in IB Documentation Rules for IB World Schools: Middle Years Programme Practice 5 The physical and virtual learning environments, facilities, resources and specialized equipment support the implementation of the programme(s). Findings of the team A visit to facilities and conversations with teachers, MYP coordinator and pedagogical leadership team confirm descriptions in the self-study. Commendations The school has allocated funding to facilities that enhance the implementation of the MYP at the school beyond the requirements for evaluation. A building program was completed in 2014 that includes a new secondary building, athletic facilities and a multi-purpose hall. Support in IB Documentation Guide to school authorization: Middle Years Programme (For specific information for subject groups, see the MYP subject-specific guides.) Practice 6 The library/multimedia/resources play a central role in the implementation of the programme(s). Findings of the team Conversations with teachers and students, show the library is not yet a hub of MYP learning. Recommendations The school should further develop library/multimedia/resources to ensure these have a central role in the implementation of the MYP. Recommendation repeated from previous report No School included appropriate action in Action Plan Yes Practice 12 The school allocates resources to implement the PYP exhibition, the MYP personal project (or community project for programmes that end in MYP year 3 or 4), the DP extended essay and the IBCC reflective project for all students, depending on the programme(s) offered.(2) Findings of the team Conversations with teachers show that they: ° are aware of the requirements of the personal project ° understand the process to supervise personal projects. Commendations The school has appointed a personal project coordinator who provides comprehensive support to staff and students. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard B2 The school’s resources and support structures ensure the implementation of the IB programme(s). School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from the previous evaluation process or from authorization. • No recommendations were made from the previous evaluation process or from authorization. Conclusion • Shows satisfactory development • Shows satisfactory development Section C: Curriculum Standard C1: Collaborative planning Collaborative planning and reflection supports the implementation of the IB programme(s). Practice 3 Collaborative planning and reflection addresses vertical and horizontal articulation. Findings of the team There is inconsistent evidence that the vertical planning of the curriculum has been developed collaboratively. Recommendations The school should ensure that vertical articulation of the curriculum is developed collaboratively. Recommendation repeated from previous report No School included appropriate action in Action Plan Yes Support in IB Documentation MYP: From principles into practice Practice 4 Collaborative planning and reflection ensures that all teachers have an overview of students’ learning experiences. Findings of the team Some teachers can explain how they are able to have an overview of students’ learning experiences. Recommendations The school should ensure that allocated meeting time is used to provide all teachers an overview of students’ learning experiences. Recommendation repeated from previous report No School included appropriate action in Action Plan Yes Support in IB Documentation MYP: From principles into practice Practice 5 Collaborative planning and reflection is based on agreed expectations for student learning. Findings of the team Some teachers describe agreed expectations of student learning and are able to explain how these are used in collaborative planning. Recommendations The school should develop agreed expectations of student learning as a basis for collaborative planning and reflection. Recommendation repeated from previous report No School included appropriate action in Action Plan Yes Support in IB Documentation MYP: From principles into practice Practice 6 Collaborative planning and reflection incorporates differentiation for students’ learning needs and styles. Findings of the team Teachers are able to explain the collaborative planning process by which they have incorporated or are incorporating differentiation for students’ learning needs and styles. Commendations Teachers systematically incorporate differentiation for students learning needs and styles into collaborative planning and reflection. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard C1 Collaborative planning and reflection supports the implementation of the IB programme(s). School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from the previous evaluation process or from authorization. • No recommendations were made from the previous evaluation process or from authorization. Conclusion • Requires significant attention • Shows satisfactory development Section C: Curriculum Standard C2: Written curriculum The school’s written curriculum reflects IB philosophy. Practice 1b The written curriculum includes an approaches to learning planning chart for all years of the programme. Findings of the team Conversations with teachers indicate that they use the planned approaches to learning skills in developing their unit plans, but that the planning chart is a work in progress. Recommendations Teachers should further develop the planning of approaches to learning skills to include skills from all of the 10 MYP approaches to learning skill clusters. Recommendation repeated from previous report No School included appropriate action in Action Plan Yes Support in IB Documentation MYP: From principles into practice Practice 1c The written curriculum includes subject group overviews for each subject group offered for each year of the programme. Findings of the team Conversations with teachers and the MYP coordinator show that teachers have informed the subject-group overviews with appropriate details from the courses they teach. Commendations All teachers plan their units in the light of the subject-group overview, ensuring balance and progression of prescribed key and related concepts, global contexts, MYP subject- group objectives, approaches to learning skills and content. Support in IB Documentation MYP: From principles into practice Practice 1d Unit plans are documented according to the MYP unit planning process. Findings of the team Conversations with teachers, as well as curriculum documentation, demonstrate that the MYP unit planning process is being followed to ensure a continuous and coherent MYP curriculum. Commendations All units for all subjects have unit plans been developed through the MYP unit planning process. Support in IB Documentation MYP: From principles into practice Practice 1f There is a system for the regular review of individual unit plans and of the planning of approaches to learning skills. Findings of the team Conversations with teachers and the MYP coordinator indicate that individual unit plans, subject-group overviews and the planning of approaches to learning skills are systematically and regularly reviewed. Commendations Teachers consistently and thoughtfully complete the reflection part of the MYP unit planning process. Support in IB Documentation MYP: From principles into practice Practice 5 The written curriculum allows for meaningful student action in response to students’ own needs and the needs of others. Findings of the team Teachers are not always able to demonstrate how meaningful opportunities for student service as action can arise from or be related to the written curriculum. Recommendations The school should further explore ways to allow for meaningful opportunities for student service in action to arise from the written curriculum in each year of the MYP. Recommendation repeated from previous report No School included appropriate action in Action Plan Yes Support in IB Documentation MYP: From principles into practice Practice 7 The written curriculum promotes students’ awareness of individual, local, national and world issues. Findings of the team Teachers can explain how unit plans include learning experiences that promote students’ awareness of local, national and world issues. Commendations MYP unit plans, in all subject groups, often include learning experiences that promote students’ awareness of local, national and world issues. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard C2 The school’s written curriculum reflects IB philosophy. School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from • No recommendations were made from the previous evaluation process or from authorization. the previous evaluation process or from authorization. Conclusion • Shows satisfactory development • Shows satisfactory development Section C: Curriculum Standard C3: Teaching and learning Teaching and learning reflects IB philosophy. Practice 2 Teaching and learning engages students as inquirers and thinkers. Findings of the team Classroom observations demonstrate engagement of students as inquirers and thinkers. Commendations There is a commitment on the part of all staff to ensure that they create and nurture a classroom culture that encourages students to be inquirers and thinkers. Support in IB Documentation MYP: From principles into practice Practice 5 Teaching and learning supports students to become actively responsible for their own learning. Findings of the team Teachers and students can give numerous examples of learning experiences where students were encouraged to be actively responsible for their own learning. Commendations Students are actively responsible for their own learning. Support in IB Documentation MYP: From principles into practice Practice 6 Teaching and learning addresses human commonality, diversity and multiple perspectives. Findings of the team In conversations with students and in classroom observations, students show an awareness of human commonality, diversity and multiple perspectives. Commendations Students are highly aware of human commonality, diversity and multiple perspectives. Support in IB Documentation MYP: From principles into practice, pp.20-21 Practice 9 Teaching and learning uses a range and variety of strategies. Findings of the team Teachers can give examples of a variety of strategies used in their lessons. Commendations Learning experiences in every subject group use a wide range and variety of strategies. Support in IB Documentation MYP: From principles into practice Practice 11 Teaching and learning incorporates a range of resources, including information technologies. Findings of the team Teachers and students can give examples of how a variety of resources, including specialized equipment, learning technology and internet access, are used in learning experiences. Commendations Students spoke enthusiastically regarding the variety of specialized equipment available which they feel are instrumental in enhancing teaching and learning in the MYP. Support in IB Documentation MYP: From principles into practice Practice 13 Teaching and learning engages students in reflecting on how, what and why they are learning. Findings of the team Students can give numerous examples of reflection on their learning. Commendations Learning experiences in every subject engage students in reflecting on how, what and why they are learning. Support in IB Documentation MYP: From principles into practice Practice 14 Teaching and learning fosters a stimulating learning environment based on understanding and respect. Findings of the team Attitudes of understanding and respect are observed in interactions between teachers and teachers, teachers and students, and students and students, both inside and outside the classroom. Commendations The school has built a stimulating learning environment based on understanding and respect throughout the school community. Support in IB Documentation MYP: From principles into practice Practice 16 Teaching and learning develops the IB learner profile attributes. Findings of the team Students and teachers can give examples of learning experiences that develop the IB learner profile. Commendations Students are aware of their development according to the IB learner profile attributes. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard C3 Teaching and learning reflects IB philosophy. School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from the previous evaluation process or from authorization. • No recommendations were made from the previous evaluation process or from authorization. Conclusion • Shows satisfactory development • Shows satisfactory development Section C: Curriculum Standard C4: Assessment Assessment at the school reflects IB assessment philosophy. Practice 2 The school communicates its assessment philosophy, policy and procedures to the school community. Findings of the team Conversations with teachers, students and parents demonstrate: ° an understanding of the philosophy of MYP assessment ° an awareness of the school’s assessment policy ° an awareness of the school’s assessment procedures. Commendations The school uses a variety of methods in communicating its assessment philosophy, policy, and procedures to the school community. Support in IB Documentation MYP: From principles into practice Practice 3 The school uses a range of strategies and tools to assess student learning. Findings of the team Teachers and students can give examples of a variety of assessment tasks. Commendations Teachers use a range of strategies and tools to assess student learning across all subject groups. Support in IB Documentation MYP: From principles into practice Practice 5a The school has a system for the qualitative monitoring of student involvement in service according to the school’s learning expectations for service. Findings of the team The school has determined qualitative expectations for students’ participation in service as action, aligned with the MYP learning outcomes for service. Commendations The schools expectations for students’ participation in service as action encourage authentic links with the curriculum. Practice 8 The school provides opportunities for students to participate in, and reflect on, the assessment of their work. Findings of the team In conversations, students and teachers demonstrate understanding of the value of student peer and self-assessment. Commendations Teachers in all subject groups regularly provide opportunities for students to participate in, and reflect on, the assessment of their work. Support in IB Documentation MYP: From principles into practice Conclusion of the IB Based on the analysis of the self-study questionnaire, the supporting documents and the findings of the school visit: Standard C4 Assessment at the school reflects IB assessment philosophy. School’s conclusion IB conclusion School’s progress with regard to IB recommendations for this standard from the previous evaluation process or from authorization. • The school has taken into consideration the IB recommendations from the previous evaluation process or from authorization. Conclusion • Shows satisfactory development • Shows satisfactory development Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP Meeting Date: April 11, 2016 Staff Contact: Rod Harding Workshop Discussion PYP Principal Subject: Presentation and discussion of the Board of Trustees Primary (K-G6) Assessment and Grade Reporting Policy No. 6.09 EXECUTIVE SUMMARY The PYP leadership provides opportunities for parents and teachers to review the assessment and reporting procedures for the current academic year. A survey of parents was given in January 2016 and teacher feedback at this time indicated the need to be more specific in the ratings given to the subject-based and the unit of inquiry reporting formats. Based on the structure of the MYP in regard to command terms, the PYP leadership incorporated these terms into the reports using Blooms Taxonomy of Higher Order Thinking. During this year a continuum of Approaches to Learning was also developed in the areas of Thinking, Social, Communication, Research and Self-management skills aligned to the MYP. These skills will be used as a major indicator of student success in the unit of inquiry reports. The suggested changes provide PYP students with important concepts and skills for their transition to the MYP. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK Why do we need governance guidance? School policy is a responsibility of the Board of Trustees. Which policy governs this? Board of Trustees Policy No. 6.09 What additional direction is necessary? Review and discussion with the governing board. FISCAL IMPACT Funded Not Funded N/A Page 2 of 2 RECOMMENDATION / ACTION REQUESTED/ OPTIONS Review and Discussion of Primary Grading Assessment Policy ATTACHMENTS Primary (K-G6) Assessment and Grade Reporting Policy TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 6.09: Date Board Adopted: April 5, 2010 Date Board Amended: October 3, 2011 Effective Date: October 3, 2011 Policy Category: Student Achievement Policy Name: Primary (K-G6) Assessment and Grade Reporting Policy Goal: Definition and Transparency in the Primary (K-G5) Student Assessment and Grading Policy Policy Description: The purpose of this assessment policy is to help all members of the school community understand and use educational assessment in a consistent and successful way. Our goal is to create a community that embraces assessment as a valuable and essential part of the learning cycle. 1) Our Purposes for Using Assessment a) For learners, assessment does the following: i) Promotes efficient learning by focusing the student's attention on what is important ii) Promotes understanding and life-long learning iii) Promotes self-evaluation and self-monitoring by the use of well-defined expectations and criteria iv) Motivates learning by communicating progress concerning what a student knows and is able to do v) Helps understand how school learning relates to present world and future goals. b) For teachers, assessment does the following: i) Provides formative and summative data about student learning ii) Provides diagnostic data to improve learning iii) Assists instructional planning by providing informed feedback iv) Helps to determine teaching effectiveness - what approaches and methods work v) Helps to determine whether the program is achieving desired goals (program accountability) vi) Is a tool for communicating to others c) For administrators, assessment does the following: i) Assists in determining the effectiveness of programs ii) Assists in determining school and grade-level learning goals iii) Assists in allocation of resources, including professional development iv) Monitors student achievement and supports student learning d) For parents, assessment does the following: i) Provides formative and summative data about student learning and attainment. ii) Provides information about the child’s learning experience in school. iii) Provides information about future educational opportunities. iv) Helps provide information of the strengths and weaknesses of both the instructional program and the individual learner. In consideration of the need to establish relevant and comprehensive grade reporting and assessment policies for the student body of Westlake Academy, the following numerical grades will be utilized by the Staff to indicate academic performance with regard to critical concepts, content and skills on primary report cards. Grade 4 Meets with Excellence Grade 3 Meets with Proficiency Grade 2 Developing Proficiency Independently Grade 1 Requires Support to Meet Proficiency In addition to the abovementioned, the following descriptors and rubric will be utilized by the Staff to indicate academic performance with regard to higher order, conceptual understanding. These descriptors and rubric will be used to indicate the level of understanding for each of the six grade level units of inquiry that are implemented each academic year. Primary Report Unit of Inquiry Descriptors for Understanding K-3 Accomplished:  Interprets information (data, ideas, or concepts) accurately, appropriately, and in-depth in a variety of contexts  Applies formulas, procedures, principles, or themes accurately, appropriately, and/or creatively in a variety of contexts  Explains—accurately and thoroughly—possibly using multiple solutions, positions, or perspectives that balance opposing points of view  Creates a detailed conclusion or complete solution that is well-supported, logically consistent, and often unique  Integrates ideas or develops solutions that are clear, coherent, and cohesive  Reflects independently and thoughtfully by using supporting details and examples. Uses the reflective process to set goals and targets.  Perceives and approaches problems in a number of different ways, often exhibiting clever, unique or unusual ideas. Competent/Consolidating:  Presents information (data, ideas, or concepts) accurately and appropriately in familiar contexts  Applies formulas, procedures, principles, or themes accurately and appropriately in familiar contexts  Describes a solution, position, or perspective accurately  Organizes a conclusion or solution that is complete, logical, and consistent with evidence presented  Connects ideas or develops solutions in a clear and coherent order  Reflects thoughtfully by using some supporting details and examples. Uses the reflective process to set general goals. Developing:  Reports information (data, ideas, or concepts) in familiar contexts with minor inaccuracies, irrelevancies, or omissions  Uses appropriate formulas, procedures, principles, or themes in familiar contexts with only minor inaccuracies  Identifies a simple solution or a perspective with only minor inaccuracies  Offers an abbreviated conclusion or simple solution that is mostly consistent with the evidence presented, with minor inconsistencies or omissions  Arranges ideas or solutions into a simple pattern  Reflects thoughtfully with some assistance. Beginning/Novice:  Copies information (data, ideas, or concepts)  Labels formulas, procedures, principles, or themes  Names a single solution, position, or perspective  Attempts a conclusion or solution that is consistent with evidence presented  Lists ideas or expresses solutions in a fragmentary/random manner  Reflects with support and assistance Primary Report Unit of Inquiry Descriptors for Understanding Grades 4-6 Accomplished:  Interprets information (data, ideas, or concepts) accurately, appropriately, and in-depth in a variety of contexts  Applies formulas, procedures, principles, or themes accurately, appropriately, and/or creatively in a variety of contexts  Explains—accurately and thoroughly—multiple solutions, positions, or perspectives that balance opposing points of view  Creates a detailed conclusion or complex solution that is complete, well- supported, logically consistent, and often unique  Integrates ideas or develops solutions that are exceptionally clear, coherent, and cohesive  Reflects independently and thoughtfully by using supporting details and examples. Uses the reflective process to set goals and targets.  Perceives and approaches problems in a number of different ways, often exhibiting clever, unique or unusual ideas. Competent/Consolidating:  Presents information (data, ideas, or concepts) accurately and appropriately in familiar contexts  Applies formulas, procedures, principles, or themes accurately and appropriately in familiar contexts  Describes two or more solutions, positions, or perspectives accurately  Organizes a conclusion or solution that is complete, logical, and consistent with evidence presented  Connects ideas or develops solutions in a clear and coherent order  Reflects thoughtfully by using some supporting details and examples. Uses the reflective process to set general goal Developing:  Reports information (data, ideas, or concepts) in familiar contexts with minor inaccuracies, irrelevancies, or omissions  Uses appropriate formulas, procedures, principles, or themes in familiar contexts with only minor inaccuracies  Identifies simple solutions, over-simplified positions, or perspectives with only minor inaccuracies  Offers an abbreviated conclusion or simple solution that is mostly consistent with the evidence presented, with minor inconsistencies or omissions  Arranges ideas or solutions into a simple pattern  Reflects thoughtfully with some assistance Beginning/Novice:  Copies information (data, ideas, or concepts)  Labels formulas, procedures, principles, or themes  Names a single solution, position, or perspective  Attempts a conclusion or solution that is consistent with evidence presented  Lists ideas or expresses solutions in a fragmentary/random manner  Reflects with support and assistance Staff will administer a variety of authentic assessments to measure student understanding and progress throughout the year IBPYP Attitudes – Students, in collaboration with teachers, will assign a letter indicator to at least six (6) IBPYP Attitudes per quarter to communicate the following: C = I practice consistently the following attitudes W = I am working on the following attitudes The IBPYP Attitudes are as follows: • Appreciation: appreciating the wonder and beauty of the world and its people • Commitment: being committed to their learning, preserving and showing self- discipline and responsibility • Confidence: feeling confident in their ability as learners, having the courage to take risks, applying what they have learned and making appropriate decisions • Cooperation: cooperating, collaborating and leading or following as the situation demands • Creativity: being creative and imaginative in their thinking and in their approach to problems and dilemmas • Curiosity: being curious about the nature of learning and the world, its people and cultures • Empathy: imaginatively projecting themselves into another’s situation, in order to understand his/her thoughts, reasoning and emotions • Enthusiasm: enjoying learning • Independence: thinking and acting independently, making their own judgments based on reasoned principles and being able to defend their judgments • Integrity: having integrity and a firm sense of fairness and honesty • Respect: respecting themselves, others and the world around them • Tolerance: feeling sensitivity towards differences and diversity in the world and being responsive to the needs of others Specialist Grades – Specialist Teachers (Art, Strings, P.E., Music, and Spanish) will grade according to discipline specific criteria. Each of the aforementioned categories will be graded utilizing the following indicators: Grade 4 Meets with Excellence Grade 3 Meets with Proficiency Grade 2 Developing Proficiency Independently Grade 1 Requires Support to Meet Proficiency Report Cards - Westlake Academy will send home two (2) primary report cards each year. The report cards will be sent home in December and May of each year. Parent-Student-Teacher-Meetings – Staff will conduct two (2) parent/student/teacher conferences per year. One (1) will be a goal-setting conference and one will be a student-led conference - in semester two (2). This will allow parents/students to meet with teachers to discuss their child’s progress, and, in the case of student-led conferences, witness the demonstration of understanding firsthand. Additional concerns will be addressed at individually scheduled conferences available at any time during the school year. In addition to the above meetings parents and students will be invited to attend conferences at the beginning of October to know how their son or daughter has settled into their new class. Conferences reporting student achievements will be held at anytime throughout the year and will be on a needs basis. Conferences are requested by parents and teachers. Dates Amended: 10/03/11 Amendments Proposed TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 6.09: Date Board Adopted: April 5, 2010 Date Board Amended: October 3, 2011 Effective Date: October 3, 2011 Policy Category: Student Achievement Policy Name: Primary (K-G5) Assessment and Grade Reporting Policy Goal: Definition and Transparency in the Primary (K-G5) Student Assessment and Grading Policy Policy Description: The purpose of this assessment policy is to help all members of the school community understand and use educational assessment in a consistent and successful way. Our goal is to create a community that embraces assessment as a valuable and essential part of the learning cycle. 1) Our Purposes for Using Assessment a) For learners, assessment does the following: i) Promotes efficient learning by focusing the student's attention on what is important ii) Promotes understanding and life-long learning iii) Promotes self-evaluation and self-monitoring by the use of well-defined expectations and criteria iv) Motivates learning by communicating progress concerning what a student knows and is able to do v) Helps understand how school learning relates to present world and future goals. b) For teachers, assessment does the following: i) Provides formative and summative data about student learning ii) Provides diagnostic data to improve learning iii) Assists instructional planning by providing informed feedback iv) Helps to determine teaching effectiveness - what approaches and methods work v) Helps to determine whether the program is achieving desired goals (program accountability) vi) Is a tool for communicating to others c) For administrators, assessment does the following: i) Assists in determining the effectiveness of programs ii) Assists in determining school and grade-level learning goals iii) Assists in allocation of resources, including professional development iv) Monitors student achievement and supports student learning d) For parents, assessment does the following: i) Provides formative and summative data about student learning and attainment. ii) Provides information about the child’s learning experience in school. iii) Provides information about future educational opportunities. iv) Helps provide information of the strengths and weaknesses of both the instructional program and the individual learner. In consideration of the need to establish relevant and comprehensive grade reporting and assessment policies for the PYP student body of Westlake Academy, the following ratings and descriptors will be utilized by the Staff to indicate academic performance, as well as effort in subject-based and unit of inquiry reports with regard to higher order thinking, critical concepts, content and skills on primary report cards. Higher-Order Thinking Skills Command Terms Create design, construct Evaluate justify, synthesize, appraise, comment Analyze deduce, investigate, argue Apply measure, present, calculate, predict Understand describe, recognize, classify, explain, Rememberin g list, identify, define, recall, label Lower-Order Thinking Skills PERFORMANCE DESCRIPTORS Meets with Excellence 4 The learner evaluates and creates new and deeper understandings that are applied beyond grade level standards. The learner consistently applies knowledge and skills to unfamiliar situations through independent investigation, uses higher-order thinking to demonstrate (see rele vant command terms) understandings through reflections, work samples, and discussions. The learner takes responsibility through student- initiated actions and strives to achieve his/her highest individual Meets with Proficienc y 3 The learner meets grade level standards by applying and analyzing knowledge. The learner uses higher-order thinking (see relevant command terms) with knowledge and skills in familiar situations to communicate understanding through reflections work samples Developing Proficienc y 2 The learner is approaching the proficient level of remembering and understanding. The learner can use lower-order thinking (see command terms) to demonstrate knowledge. Teacher support is sometimes needed to encourage self-directed learning. Grade level standards of knowledge and skills continue to develop with increasing i d d Requires Support to Meet Proficienc y 1 The learner is struggling to reach proficiency in relation to grade level standards. Teacher support is regularly given for the student to engage in lower-order thinking. The teacher must guide learning and skill development because the learner has not reached an independent level. Not Applicable (N/A) This strand has not been formally assessed at this point in the school year. In- depth study in this area will be addressed next semester. EFFORT DESCRIPTORS (Grade 3-5) Exceptional Effort 4 Motivated, active learner The learner consistently and confidently demonstrates a willingness to work hard and is driven by external (peer and parental expectations), as well as internal (interest and desire to achieve their highest individual potential) factors. Organized/Prepared The management of time is used effectively and appropriately to plan and carry out activities. The learner is reflective about sharing information with an audience and is always well prepared with materials and resources. Very Good Effort 3 Motivated, active learner The learner demonstrates willingness to work hard and appears driven by external (peer and parental expectations), as well as internal (interest and desire to do well to achieve their potential) factors. Organized/Prepared The management of time is not always used effectively and appropriately to plan and carry out activities. The learner shares information but not always with the audience in mind, and could be better prepared with materials and resources. Good Effort 2 Motivated, active learner The learner works to meet the minimum expectations and does not demonstrate the independence and drive. External motivation is needed on a regular basis to achieve more than is required. Organized and prepared Support is needed in the management of time and to plan and carry out activities. The learner needs support in organization of materials and resources. Improvement Needed 1 Motivated, active learner The learner seldom demonstrates willingness to work hard to potential. External factors (peer and parental expectations) and teacher intervention tend to be the only source of motivation to accomplish work of a satisfactory or better standard. Organized and prepared Time is not used effectively and appropriately to plan and carry out activities. The learner shares information without care and does not see a purpose. The learner is always assisted in the preparation of materials and resources. Report Cards - Westlake Academy will send home two (2) primary report cards each year. The report cards will be sent home in December and May of each year. Parent-Student-Teacher-Meetings – Staff will conduct two (2) parent/student/teacher conferences per year. One (1) will be a goal-setting conference and one will be a student-led conference - in semester two (2). This will allow parents/students to meet with teachers to discuss their child’s progress, and, in the case of student-led conferences, witness the demonstration of understanding firsthand. Additional concerns will be addressed at individually scheduled conferences available at any time during the school year. In addition to the above meetings parents and students will be invited to attend conferences at the beginning of October to know how their son or daughter has settled into their new class. Conferences reporting student achievements will be held at anytime throughout the year and will be on a needs basis. Conferences are requested by parents and teachers. Dates Amended: BOARD RECAP / STAFF DIRECTION Board of Trustees Item # 6 – Board Recap / Staff Direction Board of Trustees Item # 7 – Adjournment Work Session  Presentation of GFOA Award for Westlake Academy 2015-16 Budget ITEMS OF COMMUNITY INTEREST: President and Trustee Reports on Items of Community Interest pursuant to Texas Government Code Section 551.0415 the Board of Trustees may report on the following items: (1) expression of thanks, congratulations or condolences; (2) information about holiday schedules; (3) recognition of individuals; (4) reminders about upcoming Board of Trustee events; (5) information about community events; and (6) announcements involving imminent threat to public health and safety.  Board of Trustees Workshop/Meeting Monday, April 11, 2016; 5:00 pm  WA Barbara Brizuela Memorial Site Dedication & Reception Tuesday, April 12, 2016; 8 – 9:00 am WA Primary Entrance, Flagpole & Commons  WA National Honor Society (& NJHS) Induction Ceremony Thursday, April 21, 2016; 5-8:00 pm WA MPH  Final MasterWorks Spring Concert in Westlake – Me & My Monkey, the only Beatles tribute in DFW Thursday, April 21, 2016; 7 – 8:00 pm Solana’s Plaza (retail courtyard); 1301 Solana Blvd., Bldg. 4  WA Fine Arts Showcase Saturday, April 23, 2016; 10:00 am – 4:00 pm WA Campus – MPH & Gym  Town Council Workshop/Meeting Monday, April 25, 2016; 5:00 pm  2nd Annual Run the Ranch 5K/1K fun run; Hosted by the WAF Saturday, April 30, 2016; 8:00 am (rain or shine) Circle T Ranch; Begins/enter from WA campus Save the Date: • An Evening in Seville - Sunday, May 15, 2016 at 3:00 pm • WHPS Annual Decoration Day – Monday, May 30, 2016 at 6:00 pm • WA 2016 Graduation – Saturday, June 4, 2016 at 2:00 pm *For WA Athletic events, please check the appropriate sport’s category box on the WA Calendar webpage for times. Board of Trustees Item # 2 – Items of Community Interest CITIZEN COMMENTS: 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. Board of Trustees Item # 3 – Citizen Comments 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 from the March 7, 2016, meeting. Board of Trustees Item # 4 – Consent Agenda BOT Minutes 03/07/16 Page 1 of 4 WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING March 7, 2016 PRESENT: President Laura Wheat, Trustees: Alesa Belvedere, Carol Langdon, Rick Rennhack and Wayne Stoltenberg. ABSENT: Michael Barrett OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent Amanda DeGan, Board Secretary Kelly Edwards, Executive Principal & Director of Education Dr. Mechelle Bryson, MYP Principal Dr. Andra Barton, DP Principal/Coordinator Stacy Stoyanoff, College Counselor Carl Tippen, PYP Principal Rod Harding, Student Services Administrator Jennifer Furnish, Registrar Ange Bumgarner, Finance Supervisor Jaymi Ford, Assistant to the Town Manager Jarrod Greenwood, Director of Information Technology Jason Power, Director of Human Resources & Administrative Services Todd Wood, and Communications Specialist Susan McFarland. Work Session 1. CALL TO ORDER President Wheat called the work session to order at 5:30 p.m. 2. PLEDGE OF ALLEGIANCE President Wheat led the pledge of allegiance to the United States and Texas flags. BOT Minutes 03/07/16 Page 2 of 4 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE MARCH 7, 2016, TRUSTEES REGULAR MEETING AGENDA. No additional discussion. 4. DISCUSSION ITEMS a. Presentation and Discussion of 2014-2015 Math STARR Results. Dr. Bryson, Dr. Barton, Mr. Harding and Mrs. Furnish provided a presentation an overview of the results. Discussion ensued regarding Carroll ISDs Mathematics teaching strands, continuing professional development, testing the first week of school, benchmarking, strand by strand verses global method, and an explanation of the interventions. b. Presentation and Discussion Regarding the addition and alignment of Career and Technical Education (CTE) Courses within the MYP and DP. Mr. Stoyanoff and Dr. Bryson provided a presentation and overview of item. Discussion ensued regarding any differences in the pipelines, can you transfer pipelines, financial impact, cost of implementation, financial reporting requirements, Grade 10 would double up the Problems and Solutions course, minimum number of sequences, and communicating CTE to students and parents. c. Presentation and Discussion Regarding an Amendment to the Board of Trustees Policy 6.02 - Board Parameters for School Sanctioned Trips. Mr. Stoyanoff and Dr. Bryson provided an overview of the proposed amendments. Discussion ensued regarding the timing of the trips, number of colleges visited, Costa Rico Trip, San Miguel Immersion program, possible fundraising opportunities, and including a trip scholarship as a possible Fund an Item. d. Presentation and Discussion regarding Proposed Academic Calendar for 2016- 2017 school year. Mrs. Furnish and Dr. Bryson provided an overview of the proposed amendment based on the new implementation of the number of days being calculated in minutes. BOT Minutes 03/07/16 Page 3 of 4 Discussion ensued regarding moving the professional day to a Tuesday, new school day would be 8:00 a.m. to 3:20 p.m., number of holidays, flex time and professional learning days. 5. BOARD RECAP / STAFF DIRECTION Schedule additional discussions regarding start time for a meeting in May. Present the option to CTE programs at the DP Palooza event with a formal adoption at a later date. 6. ADJOURNMENT President Wheat adjourned the work session at 6:59 p.m. Regular Session 1. CALL TO ORDER President Wheat called the regular session to order at 6:59 p.m. 2. ITEMS OF COMMUNITY INTEREST Gallery Night was a wonderful event and funding provided for the Science Outdoor Learning Center. Superintendent Brymer provided an overview of the upcoming events. 3. CITIZEN COMMENTS No one addressed the Board. 4. CONSENT AGENDA a. Consider approval of the minutes from the February 8, 2016, meeting. b. Consider approval of Resolution 16-03, Approving an Electronic Signature Policy. c. Consider approval of Resolution 16-04, Amending the 2016-2017 School Calendar. d. Consider approval of Resolution 16-05, Amending the Board Parameters for School Trips Policy. BOT Minutes 03/07/16 Page 4 of 4 MOTION: Trustee Stoltenberg made a motion to approve the consent agenda with a revision to the 2016-2017 School Calendar as discussed. Trustee Belvedere seconded the motion. The motion carried by a vote of 4-0. 5. FUTURE AGENDA ITEMS President Wheat – Westlake Academy start time. Trustee Langdon seconded President Wheat’s future agenda item. 6. ADJOURNMENT There being no further business before the Board, President Wheat asked for a motion to adjourn the meeting. MOTION: Trustee Langdon made a motion to adjourn the regular session. Trustee Stoltenberg seconded the motion. The motion carried by a vote of 4-0. President Wheat adjourned the regular session at 7:02 p.m. APPROVED BY THE BOARD OF TRUSTEES ON APRIL 11, 2016. ATTEST: ____________________________ Laura Wheat, President _____________________________ Kelly Edwards, Board Secretary 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 Board of Trustees Item # 5 – Future Agenda Items Board of Trustees Item # 6 – Adjournment Regular Session