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HomeMy WebLinkAbout03-06-17 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 4 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 March 6, 2017 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 4 Work Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. DISCUSSION ITEMS a. Presentation and discussion regarding the qualifications of partner schools. b. Discussion of Board Policy 1.01 Proof of Residency and Board Policy 1.02 Admissions. 4. REVIEW OF CONSENT AGENDA ITEMS LISTED ON THE REGULAR MEETING AGENDA. 5. EXECUTIVE SESSION The Board will conduct a closed session under Texas Government Code Chapter 551 for the following: a. Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding the following: Admissions and Residency policies for the Academy. 6. RECONVENE MEETING 7. BOARD RECAP / STAFF DIRECTION 8. 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. Page 3 of 4 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. 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 February 6, 2017, meeting. b. Consider approval of Resolution 17-05, Amending the Endorsements in the Graduation Policy. 5. EXECUTIVE SESSION The Board will conduct a closed session under Texas Government Code Chapter 551 for the following: a. Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding the following: Admissions and Residency policies for the Academy. 6. RECONVENE MEETING 7. TAKE ANY NECESSARY ACTION FROM EXECUTIVE SESSION, IF NECESSARY 8. 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. Page 4 of 4 9. 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, 1301 Solana Blvd., Building 4, Suite 4202, Westlake, TX 76262, on March 2, 2017, 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.” DISCUSSION ITEMS a. Presentation and discussion regarding the qualifications of partner schools. b. Discussion of Board Policy 1.01 Proof of Residency and Board Policy 1.02 Admissions. Board of Trustees Item # 3 – Discussion Items estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Board Meeting Monday, March 06, 2017 TOPIC: Presentation and discussion regarding the qualifications of partner schools STAFF CONTACT: Dr. Mechelle Bryson Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Vision: Westlake Academy inspires college bound students to achieve their highest individual potential in a nuturing environment that fosters the traits found in the IB Learner Profile. Academic Operations PYP / MYP / DP Strengthen IB Philosophy & Implementation Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: September 17, 2014 Completion Date: N/A Funding Amount: Ongoing Status - Funded Source - Contributions/Grants EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The world in which our students work, live and tweet require them to effectively communicate with others around the world, to partner with them to collectively solve problems and to execute these solutions in a way that demonstrates intercultural understanding and consideration of different perspectives. As such, International Mindedness is the cornerstone of the IB mission. Over the past two years, the Academy has placed an increased emphasis on strengthening the international mindedness of stakeholders by creating partnerships with international schools. Consequently, the purpose of this discussion is to create a shared vision of this initiative in order to sustain it. RECOMMENDATION Seeking guidance on the process of selecting partnership with international schools. ATTACHMENTS Position Paper 1 MEMORANDUM Date: February 25, 2017 TO: Superintendent, Honorable President and Board of Trustees Members FROM: Dr. Mechelle Bryson, Executive Director SUBJECT: Position Paper on Partnerships with International Schools ______________________________________________________________________ Our vast world is becoming smaller and flatter with every tweet, post, text and Skype. The ability to communicate instantaneously has irrevocably changed our way of life. Today, our accessibility to the world through innovations in communication and technology is creating an increasingly smaller, flatter planet. Through these innovations, we are able to virtually transport ourselves to any place on the globe, making the world truly our world. Albert Einstein wrote, “Our separation from each other is an optical illusion of consciousness.” Thus, it can be said that our interconnectivity is inevitable. If we are to equip our students to succeed in a smaller, flatter 21st century world, we must create new conditions in which our learners can embrace the inevitability of their interconnectedness and hone the necessary skills for success. Unlike those before them, our current generation of children is the first set of students growing up as global citizens. As educators, we are in a unique situation in that we find ourselves at a crossroads. What we do next will either prepare our future leaders for successful participation in a global society or relegate a vast portion of our students to limited access to the brave new world that will undoubtedly abound without them. The question becomes how do we create these conditions to meet the unique needs of 21st century students and assist them in becoming future-ready? As in the nature of inquiry, there is not a single correct answer to this question. In fact, the question begs myriad answers on such a scale as to rival the global complexity of the issue itself. No doubt, there are many lines of thought that could support solutions to this complex question. For those of us in International Baccalaureate (IB) World Schools, one very specific answer can be found in the 21st century soft skills embedded in the principles of International Mindedness. International Mindedness is the cornerstone of the IB mission. “The concept International Mindedness was proposed in the early part of the war-torn twentieth century to respond to the complex changes and challenges arising from the increasingly 2 interdependent globalised world.” (Singh & Jing, 2013). Today, this concept is increasingly relevant as virtual worlds collide in a global economic and interdependent marketplace where enormous demands for cultural awareness and a keen acumen in the complexities of internationalism divide the wheat from the chaff. In response to the needs of an interdependent world, IB World Schools have embraced International Mindedness to prepare their students to meet the demands of living in a smaller, flatter world with greater interconnectivity. What is International Mindedness? International Mindedness is “an attitude of openness to, and curiosity about, the world and different cultures. It is concerned with developing a deep understanding of the complexity, diversity and motives that underpin human actions and interactions” (Sriprakash, Singh & Jing, 2014). To more fully ascertain the meaning of International Mindedness, one must analyze the complexities of operationalizing this construct. The IB has defined three dimensions that work in harmony to create a climate for International Mindedness: • Intercultural understanding; • Global engagement; and • Multilingualism. (IBO, 2015) These dimensions of International Mindedness are enhanced by the realization of the IB Learner Profile (IBO, 2008). As such, an internationally minded learner is an open- minded thinker who is knowledgeable of the world and able to effectively communicate the human condition in a reflective, caring, and principled manner. Internationally minded learners are risk-takers in their disciplined inquiries of their world, yet are able to balance the complexities of their lives. How Can a School Operationalize International Mindedness? The three dimensions of International Mindedness are complex entities in and of themselves; together, the complexity is compounded. Consequently, creating the conditions for International Mindedness to flourish in a school is complicated. However, there is a lever embedded in this triad that when utilized with fidelity allows schools to create the necessary environment for International Mindedness to thrive. Language acquisition cannot be obtained in a vacuum nor can intercultural understanding permeate our schools without authentic contextualization. Our students need an academic arena to practice these two dimensions. Global engagement provides students with the opportunity to cultivate global collaboration skills, including the authentic use of language to communicate effectively across cultural boundaries. The world in which our students will work, live and tweet will require them to effectively communicate with others around the world, to partner with them to collectively solve problems and to execute these solutions in a way that demonstrates intercultural understanding and consideration of different perspectives. Multilingualism prepares learners for cross-cultural communication. 3 In order to hone global collaboration skills such as critical thinking and problem solving, students need opportunities to work with learners from around the world on issues relevant to their curriculum and the greater global community. This is an important step in creating the new conditions in which our learners can embrace the inevitability of their interconnectedness and cultivate the necessary skills for success in the global marketplace. As an authentic vehicle for our students to practice and perfect their global collaboration skills, Westlake Academy has embarked on a quest to create partnerships with international schools. Below is a list of questions that guide our selection process: • Is the perspective international partnering school’s mission and vision aligned to Westlake Academy’s mission and vision? • Does the perspective international partnering school’s curriculum align or intersect Westlake Academy’s curriculum or content? • Does the perspective international partnering school have a visible commitment to international mindedness? • Is there an equal level of commitment between partner schools to ensure reciprocal benefits for both schools? • Will learning goals of Westlake Academy be enhanced and deepened by partnering with the perspective international school? • Does the perspective international partnering school have the proper technology infrastructure to maintain effective communication channels? • Does a connection with the Academy already exist? To date, we have selected partnering schools based upon networking. Mayor Wheat introduced us to Bryan Aldridge who introduced the Academy to San Miguel. Councilmen Stoltenberg introduced us to Costa Rica. Mrs. Busico-Flight introduced us to her former school in Argentina. Through our International Mindedness Educator Symposium, we created a relationship with educators from Monterey, Mexico and Edmonton, Canada. We are currently, in conversations with schools in Mexico City through our connections with the IBO. Collaborating on the work with international schools provide our students with authentic ways to explore other cultures, expand their cultural understand, practice their Language B fluency and develop their global collaboration skills. This is indeed important work. Page 1 of 2 estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Board Meeting Monday, March 06, 2017 TOPIC: Discussion of Board Policy 1.01 Proof of Residency and Board Policy 1.02 Admissions. STAFF CONTACT: Tom Brymer, Town Manager/Superintendent of Westlake Academy Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Mission: 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 life-long learners. Academic Operations PYP / MYP / DP Improve the Efficiences of Operational Systems Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: March 6, 2017 Completion Date: TBD Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Why this is on the agenda for Board discussion? Recently, staff has been contacted by a local home builder who has advised us that some of his clients (prospective residents) are having difficulty with the Academy’s Residency/Admissions Policy in its current form. This is due, at least in large part (but perhaps not entirely), to the delay by the original Granada developer in finalizing the Granada Phase 2 infrastructure. This had to be done before the Town Council could approve the Phase 2 Final Plat (which has been done), the final plat recorded, and lots sold to homebuilders (and ultimately their customers, the home buyers). In turn, some of the customers who purchased lots in Granada Phase 2, solely driven by the desire for their child to attend Page 2 of 2 Westlake Academy, cannot have their home completed by the start of the next school year (SY17- 18). This, in turn, prevents them from enrolling in the Academy under the current residency policy. Additionally, there is a shortage of available rental housing in Westlake, and what is available is not inexpensive in terms of monthly rental costs. A summary of the most recent amendments to these two policies is as follows: • Policy 1.01 Proof of Residency. This policy was originally adopted in May of 2009 and has been updated as our school and community has continued to grow. The most recent amendment to this policy was approved by the Board on June 1, 2015. This amendment to the policy removed the building permit enrollment category after August 1, 2015, and clarified the leasing parameters for residents. Prior to that, we had allowed future residents to enter the Academy under a conditional residency status so long as they obtained an approved building permit and completed their home construction within a two (2) year time limit. Also with this amendment, the policy clarified that any student, as of August 1, 2015 who enters the Academy via the grandparent residency status, will only be allowed continued enrollment if the grandparent meet all the requirements for after school care and remains a primary boundary resident of the Town of Westlake. • Policy 1.02 Admissions. This policy is a companion document to the Proof of Residency policy and helps to clarify the admissions process for those families who wish to enroll their student at Westlake Academy. On June 1, 2015 the Board amended this policy by removing the two (2) year primary boundary residency threshold for those students admitted to the Academy after August 1, 2015. That is, prior to June 1, 2015, this two (2) year residency requirement allowed a primary boundary (Westlake) family to move to an extended (secondary) boundary while continuing to provide for enrollment at the school. This June 1, 2015 admissions policy amendment requires a student that is attending the Academy as a primary boundary student, but moves to the school’s secondary boundaries, to withdraw from the Academy at the end of the current school year during which the move to the secondary boundaries occurs (although they may seek re-entry via the secondary boundary lottery waiting list). Those students that that were already attending the school as residents, but had already moved to the secondary boundaries, were “grandfathered in” under the previous policy. This allowed those families who had already relocated to the extended boundary after the policy change to remain in the school. RECOMMENDATION Staff recommends that the Board discuss the information presented above as well as the presented at the workshop on the current status of prospective Westlake residents, their home construction, and their situation relative to the current residency/admissions policies. If the Board wishes to explore options for changes to the residency policy, direction to staff regarding same is requested. ATTACHMENTS 1. Board Policy 1.01 Residency (Admissions) and Board Policy 1.02 Admissions. 2. Information on school admission policies from area public school districts (ISD ’s). TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 1.01: Date Board Adopted: May 4, 2009 Date Board Amended: June 1, 2015 Effective Date: December 31, 2015 Policy Category: Admissions Policy Name: Proof of Residency Policy Policy Goal: Clear and concise communication for students and parents regarding the criteria to establish residency status for individuals seeking admission to Westlake Academy and development of a process/criteria for the consideration of documentation from Westlake resident grandparents that they are providing substantial after school care for their grandchild seeking admission to Westlake Academy. Policy Description: If, during the enrollment period, Westlake Academy receives more applications from eligible applicants than there are spaces available in a class, then admission shall first be offered to eligible applicants residing within the Academy’s primary geographical boundary, which is consistent with the geographic boundaries of the Town of Westlake. The parent, legal guardian, or other person having lawful control of an applicant seeking admission as a resident of the primary boundary must provide proof of residency within the boundaries of the Town of Westlake. Required Documentation to Establish Residency in the Primary Boundary An applicant’s parent, legal guardian, or other person having lawful control shall provide one or more of the following documents as proof of residence within the boundaries of the Town of Westlake: • Tax receipt from the current year indicating home ownership; • Current lease agreement (subject to additional requirements below); or • Current utility bill for the primary residential structure in the name of the applicant’s parent, legal guardian, or other person having lawful control. In addition to one of the documents identified above, the adult establishing residency must provide a photo identification card that includes the person's photograph, name, and an address that matches the address included on the document provided from the list above. Acceptable photo identification cards shall include a current and valid state-issued driver's license, a Texas identification card, a military or government-issued identification card, or a consular card. Westlake Academy will not accept a credit card, debit card, or any club or retail membership card for proof of residency, even if such card includes a photograph. An applicant relying on a residential lease to establish residency must provide a copy of a fully-executed lease with a lease-term that extends for the entire time period the applicant intends to rely upon the lease to document residency. A residential lease shall be considered acceptable documentation to establish residency only if the leased premises is the primary residential structure on a property. Any family/person who executes and submits a lease to document residency in the Primary Boundary without occupying the leased property for as long as the applicant’s child attends the Academy, shall subject their child(ren) to immediate removal from the school and such action may be considered fraudulent activity, unless documentation of another Primary Boundary residence is provided. For a single-family residence, only one structure shall be recognized per legal address. Secondary structures such as garages, garage apartments, cabanas, pool houses, or cottages that are co-located on the property where the primary residential structure is located, but are not recognized with a separate legal address, are not eligible to establish residency under this policy. Further, a lease shall be accompanied with a utility bill showing that the utility service for the leased residential premises is in the name of the person leasing the primary residential structure. Nonresident Student in Grandparent’s After-School Care: A student seeking admission to Westlake Academy, after August 1, 2015, as a resident of the primary boundary due to a grandparent providing substantial after-school care for the student shall provide the required proof of residency based on the grandparent's Westlake residence and will be subject to the admission policy applicable to all Westlake residents regarding their continued enrollment. The grandparent must annually provide a notarized affidavit, on a form provided by Westlake Academy, confirming the extent of after-school care to be provided by the grandparent. The Superintendent shall have authority to approve such admission applications in accordance with the following criteria: a minimum of ten (10) hours per week of documented after-school care provided by the grandparent at the grandparent's Westlake residence. Required Documentation to Establish Residency in Secondary Boundary If all eligible applicants from the primary boundary are admitted and the Academy chooses to admit transfer students from the secondary boundary, the same types of documentation identified above shall be used to establish residency within the Academy’s secondary boundary. Residency Review A Westlake Academy representative may make periodic visits to a residence to verify that the student is actually living at the address provided on the enrollment application or is entitled to enrollment as a resident because of after-school care provided by a grandparent. A person who presents false information or false records to obtain admission to Westlake Academy commits a criminal offense and is subject to prosecution under Texas Penal Code Section 37.10. Proof of residency shall be waived when a student is homeless as defined by law. Dates Amended: 08/03/09 12/06/10 08/13/12 06/03/13 11/17/14 TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 1.02: Date Board Adopted: May 4, 2009 Date Board Amended: June 1, 2015 Effective Date: August 1, 2015; contingent upon TEA approval Policy Category: Admissions Policy Name: Westlake Academy Admissions Policy Policy Goal: Communication/Transparency of student and parent requirements for admission into Westlake Academy; Engagement of stakeholders and fiscal stewardship Policy Description: Applications from new students are accepted from December 1st through January 31st. Currently enrolled students receive a Notice of Intent to Return form the first week of January. This form asks students to state whether they intend to return to Westlake Academy the following school year and to identify any siblings who wish to attend Westlake Academy the following year. This form must be returned by January 31st. Currently-enrolled students, admitted after August 1,2015, expressing a desire to return and who continue to reside within an approved geographical boundary are automatically enrolled for the following school year upon timely receipt of the Notice of Intent to Return form, subject to the following limitations: (1) a currently-enrolled student who originally obtained admission to the Academy based on the student’s residency in the primary geographic boundary; and (2) a currently-enrolled student who obtains admission as the child of a full-time Town of Westlake employee retains the right to re- enrollment only if the student’s parent continues to be employed by the Town of Westlake on a full-time basis. Vacancies in each class are then determined. If the number of eligible applicants does not exceed the number of vacancies, then all eligible applicants who timely applied will be offered admission. If there are more eligible applicants than available spaces in a class, then admission shall first be offered to eligible applicants residing within the geographic boundaries of the Town of Westlake (primary geographic boundary). After consideration of all eligible applicants from the primary geographic boundary, Westlake Academy may admit eligible transfer applicants residing within the secondary geographic boundary. If the number of eligible transfer applications exceeds the number of vacancies, the admission of transfer applicants from the secondary boundary shall be determined by lottery, except that the following applicants are exempt from the lottery and may be given priority in admission, subject to the limitations identified. Exempt transfer applicants will be admitted in the following order: (1) the children of Town of Westlake employees, so long as the total number of students admitted under this exemption as the children of employees assigned to municipal duties constitutes only a small percentage of the total school enrollment and the number of students admitted as the children of employees assigned to Westlake Academy constitutes only a small percentage of the total school enrollment; and (2) the children of Founders of Westlake Academy, so long as the total number of students admitted under this exception constitutes only a small percentage of the total school enrollment; and (3) siblings of admitted or returning students. All eligible transfer applicants will be placed in the lottery. A name will be drawn for each vacancy that exists, and each applicant whose name is drawn will be offered admission. The remaining names will be drawn and placed on a waiting list for each grade level in the order they are drawn. If a vacancy arises, the individual on the waiting list with the lowest number assignment will be offered admission. Applicants are not required to provide copies of transcripts or other academic records prior to enrollment. In addition, a student will not be precluded from enrolling due to Westlake Academy Charter School’s failure to receive the information required for enrollment from the student’s parent and/or previous school. Westlake Academy Charter School does not discriminate in admissions based on gender, national origin, ethnicity, religion, disability, academic, artistic, or athletic ability or the district the child would otherwise attend. Westlake Academy will not enroll any student with documented histories of a criminal offense, juvenile court adjudication, or discipline problems under Texas Education Code Chapter 37, Subchapter A. The Academy further reserves the right to remove a student per the Discipline Policy / Code of Conduct should it become known that a student has a history of criminal offense, juvenile court adjudication or discipline problems, which was not disclosed upon application to the school. Date Amended: 08/03/09 01/10/11 08/15/11 09/12/11 08/13/12 06/03/13 06/02/14 Page 1 of 2 WA & ISD Current Residency Requirements Westlake Academy A building permit does not qualify as a conditional residency category for admissions to the school while constructing a home in Westlake. Families seeking admission may apply as a non-resident and go through the lottery process. Northwest ISD If building a new home, purchase of the house must occur within 90 days of expected enrollment. Proof of purchase must be provided as well. To verify student residency, a current utility bill with the address, name and date must be submitted. At the time of enrollment, a photo ID of the parent/guardian that matches the address on the utility bill must also be submitted. Keller ISD If building a new home, a builder’s contract must be provided showing the completion date of the house. The completion date must be less than six (6) months away upon submission. Upon reaching the expected completion date, proof of occupancy must be provided by showing a driver’s license with the new address and a utility bill showing the new address. Carroll ISD If a new home is being built, a nonresident student may be permitted to attend district schools prior to establishing residency. To confirm future residency a valid, fully executed, real estate earnest money contract or a contract of sale with the specified date on which construction began and the date of closing must be submitted. Residency of the student must be established by the end of the first semester of enrollment. Grapevine-Colleyville ISD For a student to register in GCISD parents/legal guardians of students must verifiably own or lease a residence within the GCISD boundary. Proof of residency includes a current utility bill with physical address, property tax statement, executed lease, or deed of sale. If living outside of the district a non-resident must submit an inter-district transfer request. Page 2 of 2 What qualifies as residency? Westlake Academy • Certified Occupancy of the house. Non-residents must compete in the lottery process. Northwest ISD • Purchase of the house within 90 days of expected enrollment. Keller ISD • Purchase of the house or home must be completed within 6 months of enrollment. Carroll ISD • Purchase of house. House must be in the progress of being built (i.e. slab must be poured). Residency (occupancy) must be established by the end of the first semester. Grapevine-Colleyville ISD • Occupied residence. Non-residents must submit an inter-district transfer request form and compete in a lottery as space permits. REVIEW OF CONSENT AGENDA ITEMS a. Consider approval of the minutes from the February 6, 2017, meeting. b. Consider approval of Resolution 17-05, Amending the Endorsements in the Graduation Policy. Board of Trustees Item # 4 – Review of Consent Agenda Items EXECUTIVE SESSION The Council will conduct a closed session under Texas Government Code Chapter 551 for the following: a. Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding the following: Admissions and Residency policies for the Academy. Board of Trustees Item # 5 – Adjournment Regular Session Board of Trustees Item # 6 – Reconvene Meeting BOARD RECAP / STAFF DIRECTION Board of Trustees Item # 7 – Board Recap / Staff Direction Board of Trustees Item # 8 – Adjournment Work Session 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.  Westlake Academy’s 14th Annual Gallery Night; Hosted by the WA Foundation Saturday, March 4, 2017; The Speedway Club at Texas Motor Speedway -For more information about this “All that Glitters” themed event , visit the Foundation’s website or contact Executive Director Dr. Shelly Myers.  Coffee & Conversation with the Mayor/Board President Monday, March 6, 2017; 8:00 – 9:30 am Marriott Solana Hotel – Great Room  WA Board of Trustees Workshop/Meeting Monday, March 6, 2017* Westlake Town Hall, Solana – Council Chamber/Courtroom  Daylight Saving Time Begins Sunday, March 12, 2017 at 2:00 a.m. (Spring forward one hour Sat. night) -Westlake Fire-EMS personnel wish to remind our WA students, parents, & staff to change the batteries in their smoke & carbon monoxide detectors!  Westlake Academy closed for Spring Break Monday, March 13 – Friday, March 17, 2017  Planning & Zoning Meeting; if needed Monday, March 20, 2017* Westlake Town Hall, Solana – Council Chamber/Courtroom  Northwest Metroport Chamber’s 6th Annual Alliance Development Forum Friday, March 24, 2017; 11:00 – 1:00 pm The Speedway Club, Texas Motor Speedway -Please contact Ginger to let her know of your attendance plans.  Westlake Historical Marker Dedication Day; Hosted by the Westlake Historical Preservation Society (WHPS) Saturday, March 25, 2017; 2:00 – 3:00 pm At Mahotea Boone Trail  Town Council Workshop/Meeting Monday, March 27, 2017* Westlake Town Hall, Solana – Council Chamber/Courtroom Coming up in April … • MasterWorks Spring Concerts (2) - Thursday, April 6 and April 20; 7-8 pm in Solana’s Plaza Courtyard • MYP Personal Project Exhibition – Friday, April 21 • Bandana Bonanza – Saturday, April 22 • National Honor Society (& NJHS) Induction Ceremony – Thursday, April 27 • 18th Annual Westlake Arbor Day Celebration – Saturday, April 29 *For meeting agendas and details on calendar events, please visit our school or municipal website. 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 February 6, 2017, meeting. b. Consider approval of Resolution 17-05, Amending the Endorsements in the Graduation Policy. Board of Trustees Item # 4 – Consent Agenda BOT Minutes 02/06/17 Page 1 of 4 WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING February 6, 2017 PRESENT: Trustees: Carol Langdon, Alesa Belvedere, and Wayne Stoltenberg. ABSENT: President Laura Wheat, Trustees Michael Barrett and Rick Rennhack, OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent Amanda DeGan, MYP Principal Dr. Andra Barton, PYP Principal Rod Harding, DP Principal/Coordinator Stacy Stoyanoff, Student Services Administrator Jennifer Furnish, College Counselor Carl Tippen, Director of Communications Ginger Awtry, and Communications Manager Jon Sasser. Work Session 1. CALL TO ORDER Trustee Langdon called the work session to order at 5:07 p.m. 2. PLEDGE OF ALLEGIANCE Trustee Langdon led the Pledge of Allegiance to the United States and Texas flags. BOT Minutes 02/06/17 Page 2 of 4 3. RECOGNITION OF THE SPELLING BEE WINNERS AND FOREIGN EXCHANGE STUDENTS FROM ARGENTINA. Mr. Harding introduced Spelling Bee champions Grade 5 Madeline Sullivan, runner up Grade 8 Ella Harmon. Both students then shared their experiences with the board. Dr. Bryson stated that the students from Argentina could not attend this evening. 4. DISCUSSION ITEMS a. Presentation and discussion revisiting graduation endorsements offered at Westlake Academy under the State of Texas House Bill 5 (HB5) Foundation High School Program. Dr. Bryson provided an overview of the item. Mr. Stoyanoff and Mr. Tippen provided a presentation regarding the endorsement. Discussion ensued regarding Career/Technical Educations (CTE) pipelines, taking Physics at an alternate location or online, the need for additional resources to implement Business & Industry and Health Sciences tracts, and feedback from colleges perspective. b. Presentation and discussion of Special Education Policy Amendments. Mrs. Furnish provided an overview of the updated policies. Discussion ensued regarding the policies legal review, Pre-Kindergartner program, and continuing services for students from their previous ISDs. 5. REVIEW OF CONSENT AGENDA ITEMS LISTED ON THE REGULAR MEETING AGENDA. Discussion ensued regarding the additional days added back to the calendar extending the Winter Break for students. 6. BOARD RECAP / STAFF DIRECTION Prepare an amendment to the Graduation policy as discussed. 7. ADJOURNMENT Trustee Langdon adjourned the work session at 5:40 p.m. BOT Minutes 02/06/17 Page 3 of 4 Regular Session 1. CALL TO ORDER Trustee Langdon called the regular session to order at 6:03 p.m. 2. ITEMS OF COMMUNITY INTEREST Ms. Awtry provided an overview of the upcoming events and NFL luncheon. 3. CITIZEN COMMENTS No one addressed the Board. 4. CONSENT AGENDA a. Consider approval of the minutes from the January 9, 2017, meeting. b. Consider approval of Resolution 17-03, Amending the Special Education policies (SPED) in the Board of Trustees Manual. c. Consider approval of Resolution 17-04, Amending the 2017-2018 Academic Calendar. MOTION: Trustee Belvedere made a motion to approve the consent agenda. Trustee Stoltenberg seconded the motion. The motion carried by a vote of 3-0. 5. FUTURE AGENDA ITEM No future agenda items. BOT Minutes 02/06/17 Page 4 of 4 6. ADJOURNMENT There being no further business before the Board, President Wheat asked for a motion to adjourn the meeting. MOTION: Trustee Stoltenberg made a motion to adjourn the regular session. Trustee Belvedere seconded the motion. The motion carried by a vote of 3-0. President Wheat adjourned the regular session at 6:06 p.m. APPROVED BY THE BOARD OF TRUSTEES ON MARCH 6, 2017. ATTEST: ____________________________ Carol Langdon, Trustee _____________________________ Kelly Edwards, Board Secretary estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, March 06, 2017 TOPIC: Consider the approval of a resolution amending Graduation Policy No. 6.04A to include the awarding of additional graduation endorsements for Westlake Academy students. STAFF CONTACT: Stacy Stoyanoff, DP Principal Carl Tippen, College Counselor Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Academic Excellence Academic Operations MYP / DP Increase the Future Readiness of All Students Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: May 31, 2017 Completion Date: Ongoing Funding Amount: 0 Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Graduation Policy No. 6.04A outlines the Westlake Academy graduation requirements under the Foundation Plan with the Multidisciplinary endorsement and distinguished level of achievement. The current graduation policy only allows Westlake Academy to award the Multidisciplinary endorsement. However, with no changes to the current graduation requirements, Westlake Academy students can also select and earn the Art & Humanities and/or the Science Technology Engineering and Mathematics (STEM) endorsement. These additional endorsements will increase the future readiness and academic excellence of Westlake Academy students in their transition to post-secondary education. RECOMMENDATION Staff recommends the approval of the resolution to amend Graduation Policy No. 6.04A allowing Westlake Academy students to select and earn additional graduation endorsements. ATTACHMENTS Graduation Policy No. 6.04A with revisions Resolution TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 6.04A: Date Board Adopted: May 12, 2014 Date Board Amended: Effective Date: ; contingent upon approval by TEA Policy Category: Student Achievement Policy Name: Graduation Policy Policy Goal: Establishing graduation requirements and defining the commencement participation requirements, and Valedictorian, Salutatorian and Honor Graduate criteria. Policy Description: Graduation requirements - As reflective of the Academy’s rigorous and enriching IB curriculum and a desire to foster college readiness, students who graduate from Westlake Academy will complete a program of study which includes high academic standards and additional credit hours making them eligible for the Distinguished Level of Achievement award. This policy applies to students entering ninth grade during the 2014-2015 school year, or later, and may apply to students currently in grades nine through twelve, upon request. Only students who have completed all graduation requirements identified in this policy will receive a Westlake Academy diploma. Those requirements are as follows: • Completion of a minimum of 26 credit hours as required completing the curriculum requirements to graduate under the Foundation High School Program with a multi- disciplinary endorsement and a distinguished level of achievement. • Satisfactory performance on required state end of course assessments. • Completion of requirements to sit for and receive an IB Diploma. To receive a Westlake Academy high school diploma students shall complete all course work as identified by the State Board of Education, which includes a minimum of 26 hours of coursework, reflecting the state’s higher level of academic achievement. The Westlake Academy graduation requirements are as follows: Westlake Academy Graduation Requirements Foundation Plan with Multidisciplinary Endorsement and Distinguished Level of Achievement Group 1 STUDIES IN LANGUAGE AND Group 2 LANGUAGE ACQUISITION Group 3 INDIVIDUALS AND SOCIETIES Group 4 SCIENCES Group 5 MATHEMATICS Group 6 ARTS AND ELECTIVE Foundation Plan English (2.0) DP English Literature (2.0) Language B 1 (2.0) Humanities 2 (3.0) DP Humanities (1.0) Science (2.0) DP Science (1.0) Mathematics (2.0) DP Mathematics (1.0) PE (1.0) Fine Arts (1.0) MYP Elective3 (1.0) TOK/Speech (2.0) DP Group 6 (1.0)4 22.0 Multidisciplinary Studies Endorsement and Distinguished Level of Achievement DP Language B5 (2.0) DP Humanities (1.0) DP Science (1.0) All credits in Science are required for Distinguished Level of Achievement DP Mathematics (1.0) All credits in Mathematics, including a credit in Algebra II are required for Distinguished Level of Achievement 5.0 IB Requirements Personal Project 6 Extended Essay CAS Based on classes taken in 9-12 grade 7 4.0 4.0 5.0 4.0 4.0 6.0 Total Credits Earned 27.0 1 For transfer students lacking Language Acquisition credits, a student who enrolls in Grade 10 will have a requirement of 3.0 credits for Group 2, and a student who enrolls in Grade 11 will have a requirement of 2.0 credits for Group 2. Transfer students will have to still fulfill all other credit requirements. The total credits earned may be decreased based upon the transfer credits but not to fall below the 26.0 minimum credits required by the state. 2 A student may choose Economics HL from Group 6 and this will satisfy the 0.5 credit of Economics requirement. However, this choice will decrease the total credits earned by 0.5 but not to fall below the 26.0 minimum credits required by the state. 3 Electives will be determined based upon course offerings and overall student interest in grade 10. 4 Depending on a student’s choice, DP group 6 courses can account for 1.0 or 2.0 credits. 5 For transfer students lacking Language Acquisition credits, a student who enrolls in Grade 10 will have a requirement of 3.0 credits for Group 2, and a student who enrolls in Grade 11 will have a requirement of 2.0 credits for Group 2. Transfer students will have to still fulfill all other credit requirements. The total credits earned may be decreased based upon the transfer credits but not to fall below the 26.0 minimum credits required by the state. 6 Personal Project is a requirement for any student attending Westlake Academy in Grade 10. Students who enter in G11 are exempt from the Personal Project. 7 Pre-High School Credits can be earned in Language B and Mathematics in Grade 7 and/or Grade 8. Students may be awarded up to 3.0 credits on their high school transcript, however these credits do not count towards the totals for the state minimum requirements. State requirements must be completed in grades 9-12. This could bring ring a graduate to 30.0 total credits awarded. Additional Endorsements – Westlake Academy seniors can also graduate with additional endorsements. Students who fulfill the Westlake Academy graduation requirements can also select and earn the Arts & Humanities endorsement based upon the completion of five social studies credits or the completion of four credits of the same language other than English. Westlake Academy students can also select and earn the Science Technology Engineering and Mathematics (STEM) endorsement by choosing to take Physics in high school. In addition, the STEM endorsement requires students to complete five credits of mathematics including Algebra 1, Geometry, and Algebra 2 with two credits beyond Algebra 2 or complete five credits of science including Biology, Chemistry, and Physics with two additional science credits. Eligibility for Commencement – Westlake Academy seniors who have satisfied all Westlake Academy requirements for graduation are eligible to participate in the graduation ceremonies; however, disciplinary infractions may jeopardize a student’s opportunity to participate in the commencement ceremony consistent with the student code of conduct and any determination made by the Executive Principal Director. For students who have not successfully completed all coursework, an exception may be made in the event that a senior lacks one (1) credit towards the graduation requirements. The student must have a plan approved by the Executive Principal Director to complete the credit prior to the beginning of the next school year. No other exceptions to participation in the graduation ceremony will be granted unless required by law. Academic Recognition - Westlake Academy will encourage and recognize academic achievement through the establishment of a class Valedictorian, Salutatorian and Honor Graduates. Valedictorian and Salutatorian – Graduating seniors with the top two Cumulative Grade Point Averages (CGPA) will be recognized. In the event of a tie for Valedictorian, the students will share the honor and no Salutatorian will be designated. Additionally, valedictorian and salutatorian eligibility requires attendance at Westlake Academy for six consecutive semesters preceding graduation. Further, the Superintendent or his/her designee may deem a student ineligible who is in violation of Westlake Academy’s student code of conduct, other school requirements, Town code, or State codes. Honor Graduates - A graduating senior whose weighted CGPA, is 90% or above will be determined to be an Honor Graduate and will be duly recognized at commencement (please see Board Policy on Grading and Assessment for the calculation of the CGPA). The Executive Principal and his/her designee are granted the authority to include students whose CGPA is 90% or above at the end of the final semester. Rank in Class - Rank in class is determined by CGPA and will used for the purposes of: • Obtaining automatic admission to Texas public universities based upon the uniform admission policy and in accordance with the Texas Education Code. This information will be reported directly to institutions by Westlake Academy staff. • Determining Valedictorian and Salutatorian. Outside of the above circumstances, Westlake Academy is a non-ranking high school. Operational guidelines consistent with the above policy directives will be detailed and published in the Program of Studies and/or the College Application Handbook on an annual basis. In the event a student does not complete all Westlake Academy graduation requirements by the end of the student’s twelfth (12th) grade year due to unexpected circumstances, the student may seek Board approval for and the Board may approve an alternate graduation plan consistent with the State’s foundation high school program requirements, if it is determined to be in the best interest of the student. * This policy is applicable beginning with students in the class of 2018 ** Revisions enacted due to provisions pass by House Bill 5 approved during the 83rd Legislative Session Dates Amended: 10/05/15 WESTLAKE ACADEMY RESOLUTION 17-05 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES AMENDING THE ENDORSEMENTS IN GRADUATION POLICIES NO 6.04A. WHEREAS, Westlake Academy has a strategic objective of increasing the future readiness for all students; WHEREAS, The current Policy 6.04A Graduation Policy outlines the Westlake Academy graduation requirements under the Foundation Plan with the Multidisciplinary endorsement and distinguished level of achievement; and WHEREAS, Westlake Academy students can also select and earn the Art & Humanities and/or the Science Technology Engineering and Mathematics (STEM) endorsement with no changes to current course offerings; 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 1: 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 above for mentioned amendments to the ranking provisions in Graduation Policies No 6.04 and No 6.04A to begin from this day forward. 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. SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 6th DAY OF MARCH 2017. ___________________________________ Laura Wheat, President ATTEST: ________________________________ ___________________________________ Kelly Edwards, Board Secretary Thomas E. Brymer, Superintendent APPROVED AS TO FORM: ________________________________ Janet S. Bubert or L. Stanton Lowry, School Attorney TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 6.04A: Date Board Adopted: May 12, 2014 Date Board Amended: March 6, 2017 Effective Date: March 6, 2017; contingent upon approval by TEA Policy Category: Student Achievement Policy Name: Graduation Policy Policy Goal: Establishing graduation requirements and defining the commencement participation requirements, and Valedictorian, Salutatorian and Honor Graduate criteria. Policy Description: Graduation requirements - As reflective of the Academy’s rigorous and enriching IB curriculum and a desire to foster college readiness, students who graduate from Westlake Academy will complete a program of study which includes high academic standards and additional credit hours making them eligible for the Distinguished Level of Achievement award. This policy applies to students entering ninth grade during the 2014-2015 school year, or later, and may apply to students currently in grades nine through twelve, upon request. Only students who have completed all graduation requirements identified in this policy will receive a Westlake Academy diploma. Those requirements are as follows: • Completion of a minimum of 26 credit hours as required completing the curriculum requirements to graduate under the Foundation High School Program with a multi-disciplinary endorsement and a distinguished level of achievement. • Satisfactory performance on required state end of course assessments. • Completion of requirements to sit for and receive an IB Diploma. To receive a Westlake Academy high school diploma students shall complete all course work as identified by the State Board of Education, which includes a minimum of 26 hours of coursework, reflecting the state’s higher level of academic achievement. The Westlake Academy graduation requirements are as follows: Westlake Academy Graduation Requirements Foundation Plan with Multidisciplinary Endorsement and Distinguished Level of Achievement Group 1 STUDIES IN LANGUAGE AND Group 2 LANGUAGE ACQUISITION Group 3 INDIVIDUALS AND SOCIETIES Group 4 SCIENCES Group 5 MATHEMATICS Group 6 ARTS AND ELECTIVE Foundation Plan English (2.0) DP English Literature (2.0) Language B 1 (2.0) Humanities 2 (3.0) DP Humanities (1.0) Science (2.0) DP Science (1.0) Mathematics (2.0) DP Mathematics (1.0) PE (1.0) Fine Arts (1.0) MYP Elective3 (1.0) TOK/Speech (2.0) DP Group 6 (1.0)4 22.0 Multidisciplinary Studies Endorsement and Distinguished Level of Achievement DP Language B5 (2.0) DP Humanities (1.0) DP Science (1.0) All credits in Science are required for Distinguished Level of Achievement DP Mathematics (1.0) All credits in Mathematics, including a credit in Algebra II are required for Distinguished Level of Achievement 5.0 IB Requirements Personal Project 6 Extended Essay CAS Based on classes taken in 9-12 grade 7 4.0 4.0 5.0 4.0 4.0 6.0 Total Credits Earned 27.0 1 For transfer students lacking Language Acquisition credits, a student who enrolls in Grade 10 will have a requirement of 3.0 credits for Group 2, and a student who enrolls in Grade 11 will have a requirement of 2.0 credits for Group 2. Transfer students will have to still fulfill all other credit requirements. The total credits earned may be decreased based upon the transfer credits but not to fall below the 26.0 minimum credits required by the state. 2 A student may choose Economics HL from Group 6 and this will satisfy the 0.5 credit of Economics requirement. However, this choice will decrease the total credits earned by 0.5 but not to fall below the 26.0 minimum credits required by the state. 3 Electives will be determined based upon course offerings and overall student interest in grade 10. 4 Depending on a student’s choice, DP group 6 courses can account for 1.0 or 2.0 credits. 5 For transfer students lacking Language Acquisition credits, a student who enrolls in Grade 10 will have a requirement of 3.0 credits for Group 2, and a student who enrolls in Grade 11 will have a requirement of 2.0 credits for Group 2. Transfer students will have to still fulfill all other credit requirements. The total credits earned may be decreased based upon the transfer credits but not to fall below the 26.0 minimum credits required by the state. 6 Personal Project is a requirement for any student attending Westlake Academy in Grade 10. Students who enter in G11 are exempt from the Personal Project. 7 Pre-High School Credits can be earned in Language B and Mathematics in Grade 7 and/or Grade 8. Students may be awarded up to 3.0 credits on their high school transcript, however these credits do not count towards the totals for the state minimum requirements. State requirements must be completed in grades 9-12. This could bring ring a graduate to 30.0 total credits awarded. Resolution 17-05 Page 5 of 6 Additional Endorsements – Westlake Academy seniors can also graduate with additional endorsements. Students who fulfill the Westlake Academy graduation requirements can also select and earn the Arts & Humanities endorsement based upon the completion of five social studies credits or the completion of four credits of the same language other than English. Westlake Academy students can also select and earn the Science Technology Engineering and Mathematics (STEM) endorsement by choosing to take Physics in high school. In addition, the STEM endorsement requires students to complete five credits of mathematics including Algebra 1, Geometry, and Algebra 2 with two credits beyond Algebra 2 or complete five credits of science including Biology, Chemistry, and Physics with two additional science credits. Eligibility for Commencement – Westlake Academy seniors who have satisfied all Westlake Academy requirements for graduation are eligible to participate in the graduation ceremonies; however, disciplinary infractions may jeopardize a student’s opportunity to participate in the commencement ceremony consistent with the student code of conduct and any determination made by the Executive Director. For students who have not successfully completed all coursework, an exception may be made in the event that a senior lacks one (1) credit towards the graduation requirements. The student must have a plan approved by the Executive Director to complete the credit prior to the beginning of the next school year. No other exceptions to participation in the graduation ceremony will be granted unless required by law. Academic Recognition - Westlake Academy will encourage and recognize academic achievement through the establishment of a class Valedictorian, Salutatorian and Honor Graduates. Valedictorian and Salutatorian – Graduating seniors with the top two Cumulative Grade Point Averages (CGPA) will be recognized. In the event of a tie for Valedictorian, the students will share the honor and no Salutatorian will be designated. Additionally, valedictorian and salutatorian eligibility requires attendance at Westlake Academy for six consecutive semesters preceding graduation. Further, the Superintendent or his/her designee may deem a student ineligible who is in violation of Westlake Academy’s student code of conduct, other school requirements, Town code, or State codes. Honor Graduates - A graduating senior whose weighted CGPA, is 90% or above will be determined to be an Honor Graduate and will be duly recognized at commencement (please see Board Policy on Grading and Assessment for the calculation of the CGPA). The Executive Principal and his/her designee are granted the authority to include students whose CGPA is 90% or above at the end of the final semester. Rank in Class - Rank in class is determined by CGPA and will used for the purposes of: • Obtaining automatic admission to Texas public universities based upon the uniform admission policy and in accordance with the Texas Education Code. This information will be reported directly to institutions by Westlake Academy Resolution 17-05 Page 6 of 6 staff. • Determining Valedictorian and Salutatorian. Outside of the above circumstances, Westlake Academy is a non-ranking high school. Operational guidelines consistent with the above policy directives will be detailed and published in the Program of Studies and/or the College Application Handbook on an annual basis. In the event a student does not complete all Westlake Academy graduation requirements by the end of the student’s twelfth (12th) grade year due to unexpected circumstances, the student may seek Board approval for and the Board may approve an alternate graduation plan consistent with the State’s foundation high school program requirements, if it is determined to be in the best interest of the student. * This policy is applicable beginning with students in the class of 2018 ** Revisions enacted due to provisions pass by House Bill 5 approved during the 83rd Legislative Session Dates Amended: 10/05/15 10/02/15 EXECUTIVE SESSION The Council will conduct a closed session under Texas Government Code Chapter 551 for the following: a. Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding the following: Admissions and Residency policies for the Academy. Board of Trustees Item # 5 – Adjournment Regular Session Board of Trustees Item # 6 – Reconvene Meeting The Board will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding the following: Admissions and Residency policies for the Academy. Board of Trustees Item # 7 – Necessary Action 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. Board of Trustees Item # 8 – Future Agenda Items Board of Trustees Item # 9 – Adjournment Regular Session