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HomeMy WebLinkAbout08-06-18 BOT AgendaThe 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 college bound 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 August 6, 2018 1500 Solana Boulevard Building 7, Suite 7100 1st FLOOR, COUNCIL CHAMBER WESTLAKE, TX 76262 Workshop Session 5:05 p.m. Regular Session 6:00 p.m. CANCELED DUE TO LACK OF QUORUM Page 2 of 4 Work Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. REVIEW OF CONSENT AGENDA ITEMS LISTED ON THE 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 Trustee requests that report be removed and considered separately. a. Report regarding the school year theme and focus for 2018-2019. b. Report regarding the House of Shine and college readiness support. 5. DISCUSSION ITEMS a. Presentation and discussion regarding the 2018 Westlake Academy (WA) student performance on International Baccalaureate (IB) and Advanced Placement (AP) assessments. b. Presentation and discussion regarding STARR and EOC results. c. Presentation and discussion regarding Faculty Turnover, student/teacher ratios for the 2017-2018 school year, including comparisons with surrounding districts and IB charter schools for the 2017-2018 school year. 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. CANCELED DUE TO LACK OF QUORUM 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 June 4, 2018, meeting. b. Consider approval of Resolution 18-05, Amending the Westlake Academy Personnel Manual for the 2018-2019 school year. c. Consider approval of Resolution 18-06, Awarding the bid for property/casualty insurance products and services to Box Insurance Agency for FY 2018-2019. d. Consider approval of Resolution 18-07, Authorizing the Town Manager to terminate an agreement with Pruitt Building Services, Inc. for janitorial services at Westlake Academy Campus. e. Consider approval of Resolution 18-08, Entering into to a contract with North Central Texas Janitorial for Janitorial Services. f. Consider approval of Resolution 18-09, Authorizing the Superintendent to enter into a contract with the Education Service Center Region 11. g. Consider approval of Resolution 18-10, Amending and adopting a child abuse and neglect policy, student safety policy, immunization policy, food allergy policy and school attendance policy. 5. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF RESOLUTION 18-11, APPROVING THE AMENDED YEAR-END BUDGET FOR WESTLAKE ACADEMY FOR THE FISCAL YEAR ENDING AUGUST 31, 2018 AND ADOPTING THE PROPOSED BUDGET FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 6. 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. CANCELED DUE TO LACK OF QUORUM Page 4 of 4 7. 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, 1500 Solana Blvd., Building 7, Suite 7100, Westlake, TX 76262, on August 1, 2018, 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. CANCELED DUE TO LACK OF QUORUM The 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 college bound 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 August 6, 2018 1500 Solana Boulevard Building 7, Suite 7100 1st FLOOR, COUNCIL CHAMBER WESTLAKE, TX 76262 Workshop Session 5:05 p.m. Regular Session 6:00 p.m. Page 2 of 4 Work Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. REVIEW OF CONSENT AGENDA ITEMS LISTED ON THE 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 Trustee requests that report be removed and considered separately. a. Report regarding the school year theme and focus for 2018-2019. b. Report regarding the House of Shine and college readiness support. 5. DISCUSSION ITEMS a. Presentation and discussion regarding the 2018 Westlake Academy (WA) student performance on International Baccalaureate (IB) and Advanced Placement (AP) assessments. b. Presentation and discussion regarding STARR and EOC results. c. Presentation and discussion regarding Faculty Turnover, student/teacher ratios for the 2017-2018 school year, including comparisons with surrounding districts and IB charter schools for the 2017-2018 school year. 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. 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 June 4, 2018, meeting. b. Consider approval of Resolution 18-05, Amending the Westlake Academy Personnel Manual for the 2018-2019 school year. c. Consider approval of Resolution 18-06, Awarding the bid for property/casualty insurance products and services to Box Insurance Agency for FY 2018-2019. d. Consider approval of Resolution 18-07, Authorizing the Town Manager to terminate an agreement with Pruitt Building Services, Inc. for janitorial services at Westlake Academy Campus. e. Consider approval of Resolution 18-08, Entering into to a contract with North Central Texas Janitorial for Janitorial Services. f. Consider approval of Resolution 18-09, Authorizing the Superintendent to enter into a contract with the Education Service Center Region 11. g. Consider approval of Resolution 18-10, Amending and adopting a child abuse and neglect policy, student safety policy, immunization policy, food allergy policy and school attendance policy. 5. CONDUCT A PUBLIC HEARING AND CONSIDERATION OF RESOLUTION 18-11, APPROVING THE AMENDED YEAR-END BUDGET FOR WESTLAKE ACADEMY FOR THE FISCAL YEAR ENDING AUGUST 31, 2018 AND ADOPTING THE PROPOSED BUDGET FOR THE FISCAL YEAR ENDING AUGUST 31, 2019. 6. 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 7. 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, 1500 Solana Blvd., Building 7, Suite 7100, Westlake, TX 76262, on August 1, 2018, 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, on state under God, on and indivisible.” REVIEW OF CONSENT AGENDA ITEMS Board of Trustees Item # 3 – Review of Consent Agenda Items a. Consider approval of the minutes from the June 4, 2018, meeting. b. Consider approval of Resolution 18-05, Amending the Westlake Academy Personnel Manual for the 2018-2019 school year. c. Consider approval of Resolution 18-06, Awarding the bid for property/casualty insurance products and services to Box Insurance Agency for FY 2018-2019. d. Consider approval of Resolution 18-07, Authorizing the Town Manager to terminate an agreement with Pruitt Building Services, Inc. for janitorial services at Westlake Academy Campus. e. Consider approval of Resolution 18-08, Entering into to a contract with North Central Texas Janitorial for Janitorial Services. f. Consider approval of Resolution 18-09, Authorizing the Superintendent to enter into a contract with the Education Service Center Region 11. g. Consider approval of Resolution 18-10, Amending and adopting a child abuse and neglect policy, student safety policy, immunization policy, food allergy policy and school attendance policy. 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 regarding the school year theme and focus for 2018-2019 b. Report regarding the House of Shine and college readiness support Board of Trustees Item # 4 – Reports estlake Academy Board of Trustees TYPE OF ACTION Workshop - Report Westlake Board Meeting Monday, August 06, 2018 TOPIC: Presentation of Report Regarding the New School Year Theme and Focus STAFF CONTACT: Dr. Mechelle Bryson, Executive Director Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Academic Excellence Academic Operations PYP / MYP / DP Increase the Capacity of Teachers & Staff Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: August 7, 2018 Completion Date: June 6, 2019 Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The purpose of this report is to articulate the professional learning focus for the 2018-2019 academic school year. Professional learning is a critical component in creating the conditions and environment for student success. In doing so, it is vital that educators remain on the cutting edge of the future of education and instructional pedagogy. As such, the goal of professional development must be to train Academy teachers in the IB philosophy, theory and practice along with Visible Learning. These training opportunities foster teacher efficacy and furnish data to inspire meaningful change that transforms classrooms into 21st century learning environments. It is through the professional development of teachers that Westlake Academy becomes the best place for teachers to teach and for students to learn. RECOMMENDATION Seeking continued support of professional learning initiatives at Westlake Academy. ATTACHMENTS Report Attachment 1 MEMORANDUM DATE: August 6, 2018 TO: Honorable President and Board of Trustees Members THROUGH: Mr. Tom Brymer, Town Manager/WA Superintendent FROM: Dr. Mechelle Bryson, Executive Director SUBJECT: 2018-2019 School Focus/Theme A culture of learning is a critical component of an educational institution. Creating a culture and environment that will act as the foundation for a learning organization begins with a commitment to learning at all levels of the organization. As Peter Senge writes, “a learning organization is an organization that is continually expanding its capacity to create its future.” He further asserts that in the act of learning, we are able to reinvent ourselves. During the past four years, Westlake Academy has placed a greater emphasis on organizational learning. Professional development has been streamlined to cultivate the Academy’s collective teacher efficacy. In learning together, the Academy has been able to create a shared vocabulary and to strengthen the pedagogical expertise of teachers serving the organization. In turn, this has improved the academic achievement of students. We have also concentrated professional learning efforts on the IB framework with a special emphasis on visible learning’s alignment to the philosophical underpinnings of the IB’s guiding principles. This has created a sustained effort and continuity of learning that is often lacking in other school communities. As a result of building a strong culture of organizational learning, the Academy has reaped the following benefits: • Increased student achievement; • Increased teacher pedagogical expertise and a culture of shared craft knowledge; • Facilitation of continuous improvement mindset and improved efficiency and productivity; • Capacity building of leaders at all levels, which helps with succession planning; and • Increased collective teacher efficacy to embrace and adapt to change. There is no doubt that there is great work being done at Westlake Academy. We are, indeed, an exceptional school with great potential. Our quest to become the best place for teachers to teach and for students to learn is at the forefront of our preparation for the 2018-2019 school year. With that said, our theme for the new academic year is: Celebrate 15WA/50IB: A Legacy of Leading and Learning 2 Our new theme is designed to celebrate the 50th Anniversary of the International Baccalaureate and the 15th Anniversary of Westlake Academy. As such, Westlake Academy will spend the year celebrating these two milestones through a series of commonly held events at the Academy. For example, the back to school picnic will be a birthday party for Westlake Academy as will the HOC’s Monster Mash while Grandparents Day will be a dual celebration for the 50th Anniversary of IB and the 15th Anniversary of the Academy with a showcase of international mindedness. As far as professional development is concerned, our teachers will continue their intense exploration of inquiry and its role in an IB world school. In addition, the staff and I will begin preparing for our IB site visit scheduled for the Spring of 2020. Instead of having three separate re-authorization processes, as the Academy has done in the past, the Academy will participate in a continuum site visit in which all three programmes will be reviewed in tandem. The IB requires schools to conduct a year-long self-assessment prior to the site visit. The Academy will begin this process in January of 2019. As a result, we will continue to hone our instructional pedagogy and build our collective efficacy. Previous themes have explored best practices in inquiry, formative assessment, effective feedback, and data-driven dialogues to explore a teacher’s impact on student achievement. Our teachers have become experts in creating learning environments that foster student growth through authentic engagement. These themes have included: ⇒ FY 17/18 – I=E³: Inquiry is the Solution ... Engage ... Explore ... Empower! ⇒ FY 16/17 - Know Your Impact: Ignite … Innovate … Inspire ⇒ FY 15/16 - Dream … Create … Achieve: Building a Collective Legacy of Excellence ⇒ FY 14/15 - Reaching New Heights Together ... One School, One Community ⇒ FY 13/14 - Growing Together; One School, One Community ⇒ FY 12/13 - Holding to the Vision, Rising to the Challenge ⇒ FY 11/12 - Continued Excellence in the Face of Change Building the capacity of our teachers is our priority. As John Hattie of Visible Learning has asserted, the teacher is the strongest variable in student achievement. Knowing this, it becomes the duty and responsibility of the Westlake Academy’s administration team to build the instructional pedagogy of all teachers. In doing so, teachers have a higher probability to impact student achievement in positive and meaningful ways. This is the ultimate goal of professional development at Westlake Academy. As I have said before, we have an extraordinary opportunity to transform the very manner in which education is delivered to our students and, in doing so, lead other schools by our example. This is no small task, but it is firmly within our grasp. estlake Academy Board of Trustees TYPE OF ACTION Workshop - Report Westlake Board Meeting Monday, August 06, 2018 TOPIC: Presentation of a Report Regarding the House of Shine and College Readiness Support STAFF CONTACT: Dr. Mechelle Bryson, Executive Director Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Academic Excellence Academic Operations PYP / MYP / DP Increase the Future Readiness of All Students Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: August 7, 2018 Completion Date: June 6, 2019 Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The purpose of this report is to provide an update regarding the collaboration between the House of Shine and Westlake Academy in connection with college readiness support. The House of Shine is a 501(c)3 non-profit whose mission is to develop confident, engaged women and children by providing leadership programs that raise self-awareness and are creative and experiential in nature. By helping individuals identify their SHINE, women and children from all walks of life are inspired to ignite their power within and, ultimately, change their world for the better. The collaboration between the House of Shine and Westlake Academy is designed to assist the Academy’s students in identifying their passion. In doing so, students gain powerful insight into their strengths, hobbies, interests, needs and experiences in order to streamline the college selection and application process. Add something about naviance. RECOMMENDATION Seeking continued support of professional learning initiatives at Westlake Academy. ATTACHMENTS Report Attachment 1 MEMORANDUM DATE: August 6, 2018 TO: Honorable President and Board of Trustees Members THROUGH: Mr. Tom Brymer, Town Manager/WA Superintendent FROM: Dr. Mechelle Bryson, Executive Director SUBJECT: House of Shine and College Readiness Support “The world continues to change at an ever-increasing pace, which no longer is on a linear path, but an exponential rate of change. Technology continues to advance and change the way in which we live, and work, with everything from a robotic lifeguard who recently saved two swimmers in an Oregon riptide, to a team of scientists who are closing in on how to print a 3D heart from a person’s own cells. As the world continues to change, how have our schools been asked to respond? By adding more tests, requirements, regulations, and rules to our existing 20th century school structure and continuing to prepare students for an outdated world view of leaving K-12 education to enter college. As educators, we need to focus on creating and embracing a transformational change to our culture and systems; we are surrounded by endless transformative pressure – both internal and external – that will reshape public education whether we choose to or not.” These words by Dr. Bill Dagget, founder and chairman of the International Center for Leadership in education testify to the importance of preparing our students to work and live in a world that has yet to be created. These are transformative times and they require transformative action. There is no doubt that Westlake Academy prepares students for college. Our current college graduation data clearly demonstrates that our students are not only prepared for college but that they are prepared with the necessary skills to graduate from college. The question becomes how do we better prepare students to find their passion and arm them with the skills needed to transform their world? In pondering this question, the Academy found its answer by partnering with a local organization, House of Shine. House of Shine is a 501(c)3 non-profit whose mission is to develop confident, engaged women and children by providing leadership programs that raise self-awareness and are creative and experiential in nature. Moreover, the House of Shine is a unique North Texas non-profit organization that delivers leadership programs to educators, children and women, and empowers individuals to become more confident and engaged by raising individual self-awareness. The House of Shine focuses predominantly on helping participants understand their SHINE, strengths, hobbies, interests, needs, and experiences, so that they can ignite their power within and, ultimately, change their worlds for the better. Better yet, their task is to help participants understand their perfect point of intersection- the place where they can use their talents and interests to fill any size need in their community. 2 Prior to the 2017-2018 school year, the collaboration between the House of Shine and Westlake Academy was informal with the House of Shine presenting lessons to a few classrooms each year. Beginning in the 2017-2018 school year, the collaboration between the House of Shine and Westlake Academy was formalized. It became clear that the House of Shine’s program could assist the Academy in strengthening their K-12 college readiness efforts. The Academy’s goal is and has been to build an inspiring K-12 college readiness program. To do so, the Academy has identified that students must engage in the following: • Conversations about college; • Discovering their passion; • Identifying their strengths and interests; • Familiarizing themselves with Naviance and how it could assist them in finding their passion and their college search; • Grasping the complexities of the college application and selection process; • Understanding the challenges of the college financial aid process; and • Cultivating the self-managing skills needed for a successful transition to college. Prior to 2017-2018, the Academy was doing an impressive job of helping students understand the college application and college selection process and conducting conversations about college. The Academy had definitely built a strong college-going culture while working on improving students’ understanding of the financial realities of college. At the same time, the Academy was challenged by getting students acquainted with Naviance earlier in the college application process and was struggling with helping students find their passion. The collaboration with the House of Shine was designed to assist the Academy’s students in identifying their passion and to give students a reason to interact in Naviance. Within the last year, the House of Shine facilitators, in collaboration with the Academy’s curriculum coordinators and teachers, delivered the What’s Your Shine curriculum at Westlake Academy. • House of Shine facilitators were on campus 31 days; • House of Shine facilitators presented 24 lessons to 32 classrooms; and • House of Shine assisted 280 students in accessing Naviance during a Shine modules The following lessons were facilitated on the Westlake Academy campus by the House of Shine and Westlake Academy coordinators and teachers: • Kindergarten searched for SHINE treasure; • Grade 1 identified characters of strengths and interests; • Grade 2 created shoe shine for their hobbies; • Grade 3 gave the gift of self; • Grade 4 sealed SHINE capsules; • Grade 5 learned their top three strengths; • Grade 6 developed a brand you logo and tagline; • Grade 7 discovered their Multiple Intelligences; 3 • Grade 8 explored their Holland Code; • Grade 9 crafted a resume; • Grade 10 found their point of intersection; • Grade 11 made purchases in a values auction; and • Grade 12 built a life map. College readiness is more than academic excellence. In fact, there are four keys to college and career readiness: content knowledge; transition knowledge and skills; learning skills and techniques and cognitive strategies. It is not enough to simply prepare students for the rigors of college. We must also prepare them for the critical thinking and life lessons that will guide their journey and lead them to discover their passion. We must assist our student in understanding that if they powerfully believe in the value of what they have to offer the world. Their love and passion for it will become an unstoppable force by which they can create a better world for all. DISCUSSION ITEMS a. Presentation and discussion regarding the 2018 Westlake Academy (WA) student performance on International Baccalaureate (IB) and Advanced Placement (AP) assessments. b. Presentation and discussion regarding STARR and EOC results. c. Presentation and discussion regarding Faculty Turnover, student/teacher ratios for the 2017-2018 school year, including comparisons with surrounding districts and IB charter schools for the 2017-2018 school year. Board of Trustees Item # 5 – Discussion Items estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Board Meeting Monday, August 06, 2018 TOPIC: Presentation and discussion concerning the 2018 Westlake Academy (WA) student performance on International Baccalaureate (IB) and Advanced Placement (AP) assessments. STAFF CONTACT: Stacy Stoyanoff, Secondary Principal Dr. James Owen, DP Coordinator 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: June 1, 2010 Completion Date: Ongoing Funding Amount: N/A Status - Not Funded Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) This presentation will examine and discuss the 2018 student performance on IB and AP assessments. It will include data analysis in the context of IB global performance, AP global performance, and WA historical trends. RECOMMENDATION Review and discussion of the data for our students. ATTACHMENTS To be presented during workshop estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Board Meeting Monday, August 06, 2018 TOPIC: Presentation and discussion of the STAAR/EOC Results STAFF CONTACT: Jennifer Furnish, Assistant Secondary Principal Beckie Paquin, Assistant Primary Principal 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 Increase the Future Readiness of All Students Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: August 17, 2017 Completion Date: June 1, 2018 Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The purpose of this discussion is to inform the Board of the 2017-2018 STAAR/EOC results and provide an opportunity for the Board to gain an understanding of the status of Westlake Academy’s academic progress on state mandated assessments for grades 3 through 11. The ultimate aim is to disaggregate the data in order to measure the effectiveness of Westlake Academy’s curriculum and instructional alignment across all IB programmes. Analysis will be provided and areas of strength and weakness identified in order to build an organizational culture where stakeholders use data continuously, collaboratively and effectively to improve the academic performance of all students. RECOMMENDATION Review and discussion of the state assessment results. ATTACHMENTS To be presented during workshop. Page 1 of 1 estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Board Meeting Monday, August 06, 2018 TOPIC: Presentation and discussion regarding Faculty Turnover, student/teacher ratios for the 2017-2018 school year, including comparisons with surrounding districts and IB charter schools for the 2017-2018 school year. STAFF CONTACT: Todd Wood, Director of HR & Administrative Services Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Academic Excellence People, Facilities, & Technology PYP / MYP / DP Attract, Recruit & Retain the Highest Quality Workforce Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: August 1, 2017 Completion Date: August 1, 2018 Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) At the direction of the Board of Trustees, staff prepares a report of teacher turnover and teacher/student ratios on an annual basis. This report provides a comparison to Independent School Districts located within Westlake’s municipal boundaries, charter schools in the DFW metroplex, and IB charter schools within the state of Texas. RECOMMENDATION Review and discussion of presentation material during workshop. ATTACHMENTS None – presentation provided at meeting. BOARD RECAP / STAFF DIRECTION Board of Trustees Item # 6 – Board Recap / Staff Direction Board of Trustees Item # 7 – 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.  Coffee & Conversation with the Mayor/Boad President Monday, August 6, 2018; 8:00 – 9:30 am Marriott Solana Hotel – Great Room  Board of Trustees Workshop/Meeting Monday, August 6, 2018; 5:00/6:00 pm* Westlake Council Chambers, Solana Terrace, Bldg. 7-Suite 7100, First Floor  Welcome Back/Orientation Reception for WA/Shared Services Staff; Hosted by Board President Wednesday, August 8, 2018; 4:30 – 6:30 pm Home of Board President, Mayor Laura Wheat & Doug Wheat -For further information, please contact Ginger Awtry  Planning and Zoning Commission Meeting Monday, August 13, 2018; 5:00/6:00 pm* Westlake Council Chambers, Solana Terrace, Bldg. 7-Suite 7100, First Floor  WA Back to School Night for Primary Grades K-5 Students & Families Monday, August 13, 2018; 6:00 – 7:30 pm WA Campus – Gym  Board of Trustees/Town Council hosted Back to School Kick-Off Breakfast for WA/Shared Services Staff Tuesday, August 14, 2018; 8:00 – 9:00 am WA Campus – MPH -For further information, please contact Ginger Awtry  WA Back to School Night for Secondary Grades 6-12 Students & Families Tuesday, August 14, 2018; 6:00 – 7:30 pm WA Campus-Gym  Westlake Academy First Day of School Wednesday, August 15, 2018  Town Council Budget Workshop Wednesday, August 15, 2018; 12:00 pm Westlake Council Chambers, Solana Terrace, Bldg.7-Suite 7100, First Floor ** Additional Town Council-Public Hearings (PH) may be held pending Budget Workshop and Tax Rate d iscussions. If necessary, these PH will be held on Wednesday, August 22 and August 29, 2018 at 6:00 pm.  Town Council Workshop/Meeting Monday, August 27, 2018* Westlake Council Chambers, Solana Terrace, Bldg.7-Suite 7100, First Floor *For meeting agendas and details on WA calendar events or Municipal calendar events, please visit the Westlake Academy website or the Town of Westlake website for further assistance. 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 June 4, 2018, meeting. b. Consider approval of Resolution 18-05, Amending the Westlake Academy Personnel Manual for the 2018-2019 school year. c. Consider approval of Resolution 18-06, Awarding the bid for property/casualty insurance products and services to Box Insurance Agency for FY 2018-2019. d. Consider approval of Resolution 18-07, Authorizing the Town Manager to terminate an agreement with Pruitt Building Services, Inc. for janitorial services at Westlake Academy Campus. e. Consider approval of Resolution 18-08, Entering into to a contract with North Central Texas Janitorial for Janitorial Services. f. Consider approval of Resolution 18-09, Authorizing the Superintendent to enter into a contract with the Education Service Center Region 11 g. Consider approval of Resolution 18-10, Amending and adopting a child abuse and neglect policy, student safety policy, immunization policy, food allergy policy and school attendance policy. Board of Trustees Item # 4 – Consent Agenda BOT Minutes 06/04/18 Page 1 of 4 WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING June 4, 2018 PRESENT: Trustees: Alesa Belvedere, Carol Langdon, Rick Rennhack, and Wayne Stoltenberg. ABSENT: President Wheat, and Trustee Michael Barrett. Alesa Belvedere OTHERS PRESENT: Superintendent Tom Brymer, Board Secretary Kelly Edwards, Dr. Mechelle Bryson, PYP Principal Rod Harding, PYP Assistant Principal Beckie Paquin, Secondary Principal Stacy Stoyanoff, Coach Alan Burt, Director of Human Resources and Administrative Services Todd Wood, Director of Information Technology Jason Power, and Management Intern Kirk McDaniel. Work Session 1. CALL TO ORDER Trustee Langdon called the work session to order at 5:01 p.m. 2. PLEDGE OF ALLEGIANCE Trustee Langdon led the Pledge of Allegiance to the United States and Texas flags. 3. REVIEW OF CONSENT AGENDA ITEMS LISTED ON THE REGULAR MEETING AGENDA. No additional discussion BOT Minutes 06/04/18 Page 2 of 4 4. REPORTS a. Report regarding Enrollment projections for School Year 2018-2019. 5. DISCUSSION ITEMS a. Presentation and discussion regarding an annual update from the House of Commons, (HOC). Mrs. Kimberly Gardner, Vice Speaker, provided a presentation and overview of the events hosted for the 2017-2018 school year. b. Presentation and discussion regarding an annual update from the Westlake Academy Athletic Club (WAAC). Mrs. Laura Luckett, President, provided a handout and overview of the athletic club’s year in review for the 2017-2018 school year. Discussion ensued regarding supporting the student athletes, surrounding districts participation, and multi-sport students. c. Presentation and discussion regarding the status of Science curriculum in both the primary and secondary programs. Mr. Stoyanoff, Mr. Harding and Dr. Bryson provided a presentation and overview of the item. Discussion ensued regarding equipment for primary students, STEAM Coordinator, entering the BEST Robotics competition, art and music classes including a graphic design component, and new course offerings. d. Presentation and discussion regarding Grammar, Reading and Writing K-12. Mr. Stoyanoff, Mr. Harding and Dr. Bryson provided a presentation and overview of the item. Discussion ensued regarding evaluating and diagnosing Dyslexia, reviewing grammar with MYP students, spelling, phonics and cursive writing. 6. BOARD RECAP / STAFF DIRECTION No additional direction. BOT Minutes 06/04/18 Page 3 of 4 7. ADJOURNMENT Trustee Langdon adjourned the work session at 6:01 p.m. Regular Session 1. CALL TO ORDER Trustee Langdon call the regular session to order at 6:02 p.m. 2. ITEMS OF COMMUNITY INTEREST No additional discussion. 3. CITIZEN COMMENTS No one addressed the Board. 4. CONSENT AGENDA a. Consider approval of the minutes from the April 9, 2018, meeting. b. Consider approval of the minutes from the May 7, 2018, meeting. c. Consider approval of Resolution 18-03, Authorizing the Superintendent to participate in the TIPS Purchasing Cooperative. d. Consider approval of Resolution 18-04, Renewing participation with the Education Service Center (ESC) Region 11 Benefits Cooperative for the 2018-2019 school year. MOTION: Trustee Rennhack made a motion to approve the consent agenda. Trustee Belvedere seconded the motion. The motion carried by a vote of 4-0. 5. FUTURE AGENDA ITEMS President Wheat - Discussion of the school zone possible safety improvements. Trustee Rennhack made a motion to consider this item on a future agenda. Trustee Stoltenberg seconded the motion. BOT Minutes 06/04/18 Page 4 of 4 6. ADJOURNMENT There being no further business before the Board, Trustee Langdon 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 4-0. Trustee Langdon adjourned the regular session at 6:04 p.m. APPROVED BY THE BOARD OF TRUSTEES ON AUGUST 6, 2018. ATTEST: ____________________________ Carol Langdon, Trustee _____________________________ Kelly Edwards, Board Secretary estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, August 06, 2018 TOPIC: Consider a resolution amending the Westlake Academy Personnel Manual for the 2018-2019 school year. STAFF CONTACT: Todd Wood, Dir. of HR & Administrative Services Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Personal Responsibility People, Facilities, & Technology PYP / MYP / DP Attract, Recruit & Retain the Highest Quality Workforce Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: August 7, 2018 Completion Date: August 06, 2019 Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The Westlake Academy Personnel Manual is a written compilation of the Academy’s employee policies, procedures, and benefits. It is a comprehensive document which must be updated annually in response to changing laws, employment trends, as well as internal changes to policies and procedures. RECOMMENDATION Staff recommends approval. ATTACHMENTS Proposed policy additions, deletions, and changes summary. Resolution Resolution WA 18-05 Page 1 of 4 WESTLAKE ACADEMY RESOLUTION NO. 18-05 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES AMENDING PERSONNEL POLICIES AND ADOPTING THE 2018-2019 WESTLAKE ACADEMY PERSONNEL MANUAL. WHEREAS, Westlake Academy recognizes that ongoing updates to the Academy’s personnel manual are necessary to ensure best practices; and, WHEREAS, the leaders of Westlake Academy desire to promote professionalism, safety, security, and high standards of performance in the workplace; and, WHEREAS, Westlake Academy desires is to provide employees with a personnel manual that reflects the goals and vision of the Academy’s leaders; 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 Westlake Academy Board of Trustees does hereby amends the current manual with the proposed personnel policy additions and changes, attached as Exhibit “A”, and adopts the 2018-2019 Westlake Academy Personnel Manual with the aforementioned additions and/or amendments. 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. Resolution WA 18-05 Page 2 of 4 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 6TH DAY OF AUGUST 2018. ___________________________________ ATTEST: Laura Wheat, President ___________________________ __________________________________ Kelly Edwards, Town Secretary Tom Brymer, Superintendent APPROVED AS TO FORM: _____________________________ Janet S. Bubert or L. Stanton Lowry, School Attorney Resolution WA 18-05 Page 3 of 4 Exhibit “A” Summary of Policy Additions and Deletions (additions shown in blue, deletions shown in red) Reports to the Texas Education Agency The dismissal of a certified employee must be reported to the Division of Investigations at TEA whenever the termination is based on evidence that the employee was involved in any of the following: • A reported criminal history • Any form of sexual/physical abuse of a minor or any other illegal conduct with a student or a minor • Soliciting or engaging in sexual conduct or a romantic relationship with a student or minor • The possession, transfer, sale, or distribution of a controlled substance • The illegal transfer, appropriation, or expenditure of school property or funds • An attempt by fraudulent or unauthorized means to obtain or alter any certificate or permit for the purpose of promotion or additional compensation • Committing a criminal offense or any part of a criminal offense on school property or at a school-sponsored event • Violating assessment instrument security procedures The superintendent is also required to notify TEA when a certified employee resigns and there is evidence that the educator engaged in the conduct listed above. The reporting requirements above are in addition to the Superintendent’s ongoing duty to notify TEA when a certified employee or an applicant for certification has a reported criminal history. “Reported criminal history” means any formal criminal justice system charges and dispositions including arrests, detentions, indictments, criminal information, convictions, deferred adjudications, and probations in any state or federal jurisdiction. Assault leave Assault leave provides extended job income and benefits protection to an employee who is injured as the result of a physical assault suffered during the performance of his or her job. An incident involving an assault is a work-related injury, and should be immediately reported to the Executive Director and the Human Resources Office. An injury is treated as an assault if the person causing the injury could be prosecuted for assault or could not be prosecuted only because that person’s age or mental capacity renders the person non-responsible for purposes of criminal liability. An employee who is physically assaulted at work may take all the leave time medically necessary (up to two years) to recover from the physical injuries he or she sustained. At the request of an employee, the Academy will immediately assign the employee to assault leave. Days of leave granted under the assault leave provision will not be deducted from accrued Resolution WA 18-05 Page 4 of 4 personal leave and must be coordinated with workers’ compensation benefits. Upon investigation the Academy may change the assault leave status and charge leave used against the employee’s accrued paid leave. The employee’s pay will be deducted if accrued paid leave is not available. Military leave Paid leave for military service. Any employee who is a member of the Texas National Guard, Texas State Guard, or reserve component of the United States Armed Forces, or a member of a state or federally authorized Urban Search and Rescue Team will be granted a paid leave of absence without loss of any accumulated leave for authorized training or duty orders. Paid military leave will not exceed 15 days each federal fiscal year (September 1–August 31). In addition, an employee is entitled to use available state and local personal or sick leave during a time of active military service. Reemployment after military leave. Employees who leave the Academy to enter into the United States uniformed services or who are ordered to active state military duty (Texas National Guard or Texas State Guard) may return to employment if they are honorably discharged. Employees who wish to return to the Academy will be reemployed in the position they would have held if employment had not been interrupted or reassigned to an equivalent or similar position provided they can be qualified to perform the required duties. To be eligible for reemployment, employees must provide notice of their obligation or intent to perform military service, provide evidence of honorable discharge or release, and submit an application for reemployment to the Superintendent or the Human Resources Office. In most cases, the length of federal military service cannot exceed five years. Continuation of health insurance. Employees who perform service in the uniformed services may elect to continue their health plan coverage at their own cost for a period not to exceed 24 months. Employees should contact the Human Resources Office for details on eligibility, requirements, and limitations. Possession of firearms and weapons Employees, visitors, and students, including those with a license to carry a handgun, are prohibited from bringing firearms, knives, clubs or other prohibited weapons onto school premises (i.e., building or portion of a building) or any grounds or building where a school- sponsored activity takes place. A person, including an employee, who holds a license to carry a handgun may transport or store a handgun or other firearm or ammunition in a locked vehicle in a parking lot, garage, or other district provided parking area, provided the handgun or firearm or ammunition is properly stored, and not in plain view. To ensure the safety of all persons, employees who observe or suspect a violation of the Academy’s weapons policy should report it to the school office immediately. estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, August 06, 2018 TOPIC: Consider a Resolution awarding the bid for property/casualty insurance products and services to Box Insurance Agency for FY 2018-2019. STAFF CONTACT: Todd Wood, Dir. of HR & Administrative Services Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Planned / Responsible Development Fiscal Stewardship PYP / MYP / DP Improve Financial Stewardship Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: September 1, 2018 Completion Date: August 31, 2019 Funding Amount: $146,386 Status - Funded Source - General Fund EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Bids have been obtained for Westlake Academy’s annual insurance renewal from three brokers, representing multiple insurance carriers. These insurance policies include property, general liability, umbrella, workers’ compensation, auto, international travel, and a student accident policy. Bids were received from several companies in each category to ensure we continue to receive quality coverage from “A” rated carriers at competitive prices. It should be noted that liability quotes are quoted as all inclusive, or as sub-policies to the GL policy. These include coverage for Directors & Officers, Employers Legal Liability, Employment Practices Liability, Employee Benefits Liability, and Educator’s Legal Liability. Box Insurance Agency was the only submission that was received, and the bid package reflected a modest increase over 2017-2018. These premium increases are due to the addition of our 77 passenger bus, higher payroll for workers compensation, and increased property limits. Property coverage in Texas continues to increase industry-wide, largely from wind and hail damage claims. RECOMMENDATION Staff recommends awarding the bid for Westlake Academy’s property/casualty insurance products and services to Box Insurance Agency for FY 2018-2019. The total cost for this recommendation is $146,386.00. ATTACHMENTS Resolution, with recommended bid attached as Exhibit “A.” Resolution WA 18-06 Page 1 of 3 WESTLAKE ACADEMY RESOLUTION NO. 18-06 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES AWARDING THE BID FOR PROPERTY/CASUALTY INSURANCE PRODUCTS AND SERVICES TO BOX INSURANCE AGENCY FOR FY 2018-2019. WHEREAS, Westlake Academy desires to maintain a comprehensive risk management program for the protection of its property, students, employees, elected officials, and stakeholders; and, WHEREAS, the leaders of Westlake Academy desire to exercise exceptional levels of stewardship with all financial resources; 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 the Board of Trustees of Westlake Academy does hereby award the recommended bid for property/casualty insurance products and services to Box Insurance Agency for FY 18-19, attached hereto as Exhibit “A”; and further authorize the Superintendent or designee to execute this agreement. SECTION 2: 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 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. Resolution WA 18-06 Page 2 of 3 PASSED AND APPROVED ON THIS 6TH DAY OF AUGUST 2017. ___________________________________ ATTEST: Laura Wheat, President ___________________________ __________________________________ Kelly Edwards, Town Secretary Thomas E. Brymer, Superintendent APPROVED AS TO FORM: _____________________________ Janet S. Bubert or L. Stanton Lowry, School Attorney Resolution WA 18-06 Page 3 of 3 Exhibit “A” Recommended Bid – Box Insurance Coverage Expiring Premium Renewal Premium Commercial Property- Travelers * $ 79,545 $ 83,071 (Total Value @45,240,040) (Total value @47,803,178) General Liability – Utica ** $ 13,737 $ 14,147 Business Auto - Utica $ 2,498 $ 3,966 Crime - Utica $ 2,670 $ 2,727 Umbrella ($5,000,000) – Utica *** $ 6,856 $ 6,925 Workers Compensation - Travelers $ 23,679 $ 27,954 Student Accident Policy - QBE $ 4,480 $ 5,596 International Travel – Ace **** $ 2,000.00 $ 2,000.00 __________________________________________________________________________________ Total $135,465.00 $146,386.00 estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, August 06, 2018 TOPIC: Consider a Resolution authorizing the Town Manager to terminate an agreement with Pruitt Building Services, Inc. for janitorial services at Westlake Academy Campus. . STAFF CONTACT: Troy Meyer, Dir. of Facilities & Recreation Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Planned / Responsible Development People, Facilities, & Technology PYP / MYP / DP Improve Technology, Facilities & Equipment Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: August 6, 2018 Completion Date: Funding Amount: N/A Status - Funded Source - General Fund EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) Staff is recommending the Board of Trustees to approve the termination of the contract with Pruitt Building Services Janitorial for janitorial service on the Westlake Academy Campus and further authorizes the Town Manager to execute said termination in the 2015 agreement, by sending a thirty (30) day notice of termination immediately upon approval by the Board of Trustee. Staff is recommending beginning services with North Central Texas Janitorial, which will provide the “Best Value” in janitorial services for the Westlake Academy campus. North Central Texas Janitorial annual cost is $159,432.00, monthly rate $13,286.00 which includes the Day Porter position. RECOMMENDATION Approve a Resolution authorizing the Town Manager to terminate an agreement with Pruitt Building Services, Inc. for janitorial services for cleaning services at the Westlake Academy Campus ATTACHMENTS Resolution Resolution 18-07 Page 1 of 2 WESTLAKE ACADEMY RESOLUTION NO. 18-07 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES AUTHORIZING THE TOWN MANAGER TO TERMINATE AN AGREEMENT WITH PRUITT BUILDING SERVICES, INC. FOR JANITORIAL SERVICES FOR CLEANING SERVICES AT THE WESTLAKE ACADEMY CAMPUS. WHEREAS, the staff has discussed and documented the quality of service performed over the past six (6) months with Pruitt Building Services; and WHEREAS, the Board of Trustees now elects to exercise the right to terminate the contract with Pruitt Building Services as stated on the executed agreement, by sending a thirty (30) day notice of termination letter, and WHEREAS, the janitorial services costs have been included in the adopted 2017-2018 Westlake Academy budget 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: The above findings are hereby found to be true and correct and are incorporated herein in its entirety. SECTION 2: That the Board of Trustees of Westlake Academy hereby approves to terminate the contract with Pruitt Building Services for janitorial service at the Westlake Academy Campus and further authorizes the Town Manager to execute said agreement, by sending a thirty (30) day notice of termination immediately upon approval by the Board of Trustee. 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 Board of Trustee hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 18-07 Page 2 of 2 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY, A CHARTER SCHOOL OF THE STATE OF TEXAS, ON THE 6th DAY OF AUGUST 2018. _____________________________ ATTEST: Laura Wheat, President _____________________________ ______________________________ Kelly Edwards, Board Secretary Thomas E. Brymer, Superintendent APPROVED AS TO FORM: ____________________________ Janet S. Bubert or L. Stanton Lowry, School Attorney estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, August 06, 2018 TOPIC: Consider a Resolution authorizing the Town Manager to enter into an agreement with North Central Texas Janitorial for janitorial services at the Westlake Academy Campus. STAFF CONTACT: Troy Meyer, Dir. of Facilities & Recreation Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Planned / Responsible Development People, Facilities, & Technology PYP / MYP / DP Improve Technology, Facilities & Equipment Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: September 6, 2018 Completion Date: Funding Amount: $159,432 Status - Funded Source - General Fund EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The competitive bid process was followed as outlined in the Texas Local Government Code. All specifications for the work were available to the public and bid procedures properly advertised. A pre-bid conference was held on June 27, 2018 with an extended sealed bid opening on July 16, 2018. The bid proposal had two options to provide janitorial service to the Westlake Academy. Option one, was to use sub-contractors and option two, in-house contractor labor. Staff received four bids to provide janitorial service to the Westlake Academy. Sub-Contractor Cost In -House Cost EFI- Efficient Facilities International No Bid $179,683.28 North Central Texas Janitorial $159,432.00 No Bid Global Building Maintenance, Inc. No Bid $99,447.60 City Wide Building Maintenance Solutions $84,185.07 $133,072.57 Global Building Maintenance, Inc. submitted the low bid for in-house contractor services at $99,447.60 annually. The bid they submitted had an error on the pricing for the day porter position. City Wide Building Maintenance Solutions was the low bid for the sub-contractor services at $84,185.01. Staff is recommending selecting North Central Texas Janitorial, which gives us the “Best Value” for providing janitorial services for the Westlake Academy campus. Their annual cost is $159,432.00, with a monthly rate of $13,286.00, which includes the Day Porter position. RECOMMENDATION Approve a Resolution authorizing the Town Manager to enter into an agreement with North Central Texas Janitorial to provide janitorial services at the Westlake Academy Campus. ATTACHMENTS Resolution Resolution 18-08 Page 1 of 2 WESTLAKE ACADEMY RESOLUTION NO. 18-08 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH NORTH CENTRAL TEXAS JANATORIAL FOR JANITORIAL SERVICES AT WESTLAKE ACADEMY. WHEREAS, the Board of Trustees finds the janitorial service will benefit the public: and WHEREAS, the Board of Trustees finds that the contract from North Central Texas Janitorial as “BEST Value” for janitorial services which will provide all necessary labor and supplies for the cleaning of Westlake Academy: and WHEREAS, the janitorial services cost has been included in the adopted 2018-2019 Westlake Academy budget: 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: The above findings are hereby found to be true and correct and are incorporated herein in its entirety. SECTION 2: That the Board of Trustees of Westlake Academy hereby authorizes the Town Manager to enter into an agreement with North Central Texas Janitorial to provide janitorial service at Westlake Academy. 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. Resolution 18-08 Page 2 of 2 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY, A CHARTER SCHOOL OF THE STATE OF TEXAS, ON THE 6th DAY OF AUGUST 2018. _____________________________ ATTEST: Laura Wheat, President _____________________________ ______________________________ Kelly Edwards, Board Secretary Thomas E. Brymer, Superintendent APPROVED AS TO FORM: ____________________________ Janet S. Bubert or L. Stanton Lowry, School Attorney Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 Res WA 18-08 estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, August 06, 2018 TOPIC: Approval of a Resolution Authorizing the Superintendent to Execute a Contract with the Education Service Center Region 11 for various Business and Student Support Services for the operation of Westlake Academy. STAFF CONTACT: Debbie Piper, Finance Director 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. Fiscal Stewardship PYP / MYP / DP Improve Financial Stewardship Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: September 1, 2018 Completion Date: August 31, 2019 Funding Amount: $45,783 Status - Funded Source - General Fund EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The Education Service Center Region 11 currently provides support to Westlake Academy for business and student services. This includes training sessions for faculty and staff at discounted rates, compliance training for public education rules and regulations, access to the Technology Resources Education Consortium, as well as software applications and support. These software applications include: payroll, student attendance and registration, special education, grade book, health services, PEIMS, and off-site hosting of the Academy’s information systems. Approval of this resolution authorizes use of those services by Westlake Academy over the next twelve (12) month, fiscal year period beginning September 1, 2018 and ending August 31, 2019. RECOMMENDATION Staff Recommends approval of the resolution authorizing the Superintendent to Execute a Contract with the Education Service Center Region 11 for various Business and Student Support Services for the operation of Westlake Academy. ATTACHMENTS Resolution Contract Summary Report Contract Summary for: • Business Services • Comprehensive Services Basic Contract • Internet Access • Management Information Systems Software & Support Service (TxEIS Student and Business) • Technology Resources Education Consortium (TREC) • TSDS (PEIMS, student GPS, Dashboard, TIMS, UID, ECDS) • TxEIS Service Fees (Co-op Fee, Hosting Fee, Extracts) WA Resolution 18-09 Page 1 of 2 WESTLAKE ACADEMY RESOLUTION NO. 18-09 A RESOLUTION OF THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY AUTHORIZING THE SUPERINTENDENT TO ENTER INTO A CONTRACT WITH THE EDUCATION SERVICE CENTER REGION 11 FOR VARIOUS BUSINESS AND STUDENT SUPPORT SERVICES FOR THE OPERATION OF WESTLAKE ACADEMY. WHEREAS, the Westlake Academy has utilized the business and student services of the Education Service Center Region 11, which is responsible for providing training for faculty and staff, providing compliance training for public education rules and regulations, performing the payroll functions in full compliance with the Texas Education Agency (TEA) Financial Accountability System Resource Guide, as well as offering software and information technology training and hosting services to Westlake Academy; and, WHEREAS, additional personnel costs for the Academy would have a greater impact to the Academy’s operating budget than utilizing these contracted services offered by the Education Service Center Region 11, and the quality of these services has been exceptional; 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 THE WESTLAKE ACADEMY, TEXAS: SECTION 1: The above findings are hereby found to be true and correct and are incorporated herein in its entirety. SECTION 2: The Board of Trustees of the Westlake Academy hereby approves the contract with the Education Service Center Region 11 functions at Westlake Academy attached hereto as Exhibit “A”; and further authorizes the Superintendent to execute this agreement. 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 Board hereby determines that it would have adopted this Resolution without the invalid provision. WA Resolution 18-09 Page 2 of 2 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY, A CHARTER SCHOOL OF THE STATE OF TEXAS, ON THE 6th DAY OF AUGUST 2018. ___________________________________ Laura Wheat, President ATTEST: ________________________________ ___________________________________ Kelly Edwards, Board Secretary Thomas E. Brymer, Superintendent APPROVED AS TO FORM: ________________________________ L. Stanton Lowry or Janet S. Bubert, School Attorney WESTLAKE ACADEMY CHARTER SCHOOL Contract Summary Report Last Year Enrollment: 853 TotalContractLock Date Enroll Start Enroll End $20,394.0007/18/2018Business Services 09/01/2018 08/31/2019 $650.0007/18/2018Comprehensive Services Basic Contract 09/01/2018 08/31/2019 $14,839.0007/18/2018Management Information Systems Software & Support Service (TxEIS Student and Business) 09/01/2018 08/31/2019 $2,300.0007/18/2018Technology Resources Education Consortium (TREC) 09/01/2018 08/31/2019 $3,500.0007/18/2018TSDS (PEIMS, studentGPS, Dashboard,TIMS, UID,ECDS) 09/01/2018 08/31/2019 $4,100.0007/18/2018TxEIS Service Fees (Co-op Fee, Hosting Fee, SQL Anywhere 17, Extracts) 09/01/2018 08/31/2019 Print Date: 7/18/2018 WESTLAKE ACADEMY CHARTER SCHOOL Contract Summary for Business Services v30 Enrollment Period: 09/01/2018 - 08/31/2019 Last Year Enrollment: 853 Answer Price Payroll Support Services Only If you wish to sign up for Business Services, please indicate the service for which you wish to contract in the box on the right. $20,394.00Fee (see Business Service Contract Price List in the "Business Center Handbook") Do you wish to sign up for the Requisition Module? If yes, please enter the amount of users in the box on the right. * A Requisition Module fee of $580 + $20 per user will be applied. Bank Reconciliation: Enter the number of bank accounts that will be reconciled by ESC Region 11's Business Center in the box on the right. $200 per month for the first bank account, $50 per month for each additional account. Contract Adjustment Business Manager Service Fees (Call for quote Brandilyn DePalma (817)740-7610) þBy clicking the box on the right, I, as an authorized representative of the above mentioned LEA/Charter, agree to the terms of the attached "Business Center Handbook" stating LEA/Charter Responsibility and ESC Region 11 Business Center Responsibility and Business Center Price List. Total:$20,394.00 Contract Contact: Marlene Rutledge mrutledge@westlake-tx.org (817) 490-5737 Todd Wood (HR Director) twood@westlake-tx.org (817) 490-5711 36 CID#: 14328 Print Date: 7/18/2018 Page 1 of 2 Additional fees will be charged for public schools having more than five campuses or more than one payroll frequency. ______________________________________________________________ Superintendent or Approved Designee ______________________________________________________________ Date ______________________________________________________________ Executive Director Education Service Center Region 11 ______________________________________________________________ Date Note: 1.Use the Printer Icon located to the right of the contract name on the Contract Home page to print a copy of this contract. Click on Review/Submit Contracts on the contract home page. ESC Region 11: Return a signed and dated copy to the district. 36 CID#: 14328 Print Date: 7/18/2018 Page 2 of 2 This Master Interlocal Agreement (“Agreement”) is made by and between Education Service Center Region 11 (“ESC Region 11”) and (“Local Government”), (collectively referred to as the “Parties” or individually as the “Party”) acting herein by and through their respectively authorized officers or employees. PREMISES WHEREAS, Chapter 791 of the Texas Government Code authorizes local governments to contract with each other to provide governmental functions and services; and WHEREAS, The Parties wish to enter into this Agreement to provide local governments with greater efficiency and economy in purchasing products and services; and WHEREAS, the governing bodies of the Parties, individually and together , do hereby adopt and find the foregoing promises as findings of said governing bodies; and NOW THEREFORE, premises considered, and in consideration of and conditioned upon the mutual covenants and agreements, herein, the Parties hereto mutually agree as follows: AGREEMENT 1. Term: This Agreement is effective from the date of the last signature and shall automatically renew annually unless either party gives sixty (60) days prior written notice of non-renewal. 2. Purpose: This Agreement shall: (1) Allow the Local Government to purchase products or services by purchase order, contract, agreement, or other appropriate legal method from ESC Region 11; and (2) Allow the Local Government to join ESC Region 11-sponsored purchasing cooperatives in order to purchase products or services from vendors which have been properly awarded contracts through statutorily authorized methods. 3. Relationship: The relationship between the Parties is that of Independent Contractor. Neither Party has the authority to bind the other in any manner.. The Local Government may be required to enter into subsequent contractual arrangements with ESC Region 11 for specific products or services. 4. Agreement and Interpretation: The Parties covenant and agree that any litigation relating to this agreement, the terms, and conditions of the agreement will be interpreted according to the laws of the State of Texas and venue shall be exclusively in Tarrant County, Texas. 5.Each party paying for the performance of governmental functions or services must make those payments from current revenues available to the paying party. Master Interlocal Agreement (MIA) ESC Region 11 1451 S. Cherry Lane White Settlement, Texas 76108 Attn: Athena Nance-Young ESC Region 11 Authorized Representative Signature Date ESC Region 11 Authorized Representative Title Local Government Name of Local Government Address of Local Government Contact Name and Telephone Number Board President Signature Date Board Approval Date County/District # (if applicable) Westlake Academy Charter School 2600 JT Ottinger Rd, Westlake TX 76262 billing address: 1500 Solana Blvd Bldg 7 Ste 7200 Westlake TX 76262 Marlene Rutledge (817) 490-5737 220-810 Page 1 of 2 estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Consent Westlake Board Meeting Monday, August 06, 2018 TOPIC: Consider Approval of Resolution Adopting a Child Abuse and Neglect Policy, Student Safety Policy, Immunization Policy, Food Allergy Policy and School Attendance Policy. STAFF CONTACT: Dr. Mechelle Bryson, Executive Director 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 Time Line - Start Date: August 6, 2018 Completion Date: August 6, 2018 Funding Amount: $0 Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The Instructional Leadership Team (ILT) is in the process of reviewing all Westlake Academy board policies in order to ensure that adopted policies meet State and Federal mandates. In addition to reviewing existing policies, the ILT will also identify any new policy needs. This process will take place throughout the school year. As such, board policy updates will be presented to the Board of Trustees as these policies are reviewed and amended. Page 2 of 2 For the month of August, the ILT has reviewed and updated the following policies for your approval: • Child Abuse and Neglect Policy – Exhibit A • Student Safety Policy – Exhibit B • Immunization Policy – Exhibit C • Food Allergy Policy – Exhibit D • School Attendance Policy – Exhibit E Please note that these policies have been reviewed by Westlake Academy’s Attorney, Janet Bubert. RECOMMENDATION Staff recommends approval of the resolution. ATTACHMENTS Resolution with policies Resolution 18-10 Page 1 of 14 WESTLAKE ACADEMY RESOLUTION 18-10 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD AMENDING AND ADOPTING A CHILD ABUSE AND NEGLECT POLICY, STUDENT SAFETY POLICY, IMMUNIZATION POLICY, FOOD ALLERGY POLICY AND SCHOOL ATTENDANCE POLICY. WHEREAS, the State of Texas requires schools to comply with certain federal and state laws; and, WHEREAS, Westlake Academy is required to adhere to state policies and regulations regarding federal and state laws; and, WHEREAS, Westlake Academy views student welfare, safety and school attendance as essential to academic excellence; and, WHEREAS, the Board of Trustees finds that the passage of this Resolution is in the best interest of the students, their parents, and faculty of Westlake Academy, as well as the citizens of Westlake. 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 of Westlake Academy hereby amends and adopts the following policies: • Child Abuse and Neglect Policy – Exhibit A • Student Safety Policy – Exhibit B • Immunization Policy – Exhibit C • Food Allergy Policy – Exhibit D • School Attendance Policy – Exhibit E 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. Resolution 18-10 Page 2 of 14 SECTION 4: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 6th DAY OF AUGUST 2018. ___________________________________ 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 Resolution 18-10 Page 3 of 14 Exhibit A TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No.: Date Board Adopted: August 6, 2018 Effective Date: August 6, 2018 Policy Category: Student Services Policy Name: Child Abuse and Neglect Policy Goal: To provide opportunities for students to acquire anti-victimization skills and establish procedures for reporting suspected child abuse or neglect. Policy Description: Westlake Academy shall provide child abuse anti-victimization programs for all primary and secondary students. Education Code 38.004. The Academy shall also adopt and train staff on procedures for reporting instances of child abuse and neglect as required by the Texas Family Code. Any person who has cause to believe a child’s physical or mental health or welfare has been adversely affected by abuse or neglect by any person shall immediately make a report as required by Family Code 261.101. If a professional has cause to believe that a child has been or may be abused or neglected, including a belief that a child is a victim of an offense under Texas Penal Code Section 21.11 (Indecency with a Child), the professional shall make a report within 48 hours after the professional first suspects abuse or neglect. A professional may not delegate to or rely on another person to make the report. A “professional” is an individual who is licensed or certified by the state or who is an employee of a facility licensed, certified, or operated by the state and who, in the normal course of official duties or duties for which a license or certification is required, has direct contact with children. The term includes teachers, nurses, doctors, day-care employees, and juvenile detention or correctional officers. Family Code 261.101(b) A notice of employee responsibilities and procedures for reporting suspected child abuse and neglect is outlined in the Westlake Academy Parent Student Handbook. Resolution 18-10 Page 4 of 14 Exhibit B TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No.: Date Board Adopted: August 6, 2018 Effective Date: August 6, 2018 Policy Category: Student Services Policy Name: Student Safety Policy Goal: To provide a safe environment and communication with families in the event of educator misconduct. Policy Description: Westlake Academy shall provide notice to the parent or guardian of a student with whom an educator is alleged to have engaged in misconduct as defined by this Policy and Education Code 21.006(b)(2). Misconduct is defined as: 1. Abuse of a student or minor, or unlawful act with a student or minor; 2. Involved in a romantic relationship with, or solicited or engaged in sexual contact with a student or minor. Westlake Academy shall inform the parent or guardian: 1. As soon as feasible that the alleged misconduct may have occurred; 2. Whether the educator was terminated following an investigation of the alleged misconduct or resigned before the completion of the investigation; and 3. Whether a report was submitted to the State Board for Educator Certification (SBEC) concerning the alleged misconduct. Education Code 21.0061 Resolution 18-10 Page 5 of 14 Exhibit C TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. : Date Board Adopted: August 6, 2018 Date Board Amended: N/A Effective Date: August 6, 2018 Policy Category: Student Services Policy Name: Immunization Policy Goal: To promote student health and wellness through required immunizations for school admission. Policy Description: The immunization policy ensures compliance with immunization requirements identified by the Texas Department of State Health Services (TDSHS), provides an awareness program for stakeholders, and incorporates procedures for provisional admission, completion of vaccinations and a review of vaccination status. Each student shall be fully immunized against diphtheria, rubeola (measles), rubella, mumps, tetanus, and poliomyelitis. TDSHS may modify or delete any of these immunizations or may require immunizations against additional diseases as a requirement for admission to any elementary or secondary school. Education Code 38.001(a), (b) Students in kindergarten through twelfth grade shall have the following additional vaccines, according to the immunization schedules set forth in TDSHS regulations: pertussis, hepatitis B, hepatitis A (as applicable to the grade levels specified in state rule), and varicella (chickenpox). TDSHS requires students enrolling in seventh through twelfth grades to have one dose of meningococcal vaccine on or after the student’s 11th birthday. 25 Tex. Admin. Code 97.63 Westlake Academy shall post the following on its website: 1. A list, in English and Spanish, of: a. The immunizations required by TDSHS for admission to public school; b. Any immunizations or vaccines recommended for public school students by TDSHS. The list must include the influenza vaccine, unless TDSHS requires the influenza vaccine for admission to a public school; and c. Health clinics in the community that offer the influenza vaccine, to the extent those clinics are known to the district; and Resolution 18-10 Page 6 of 14 2. A link to the TDSHS Internet website where a person may obtain information relating to the procedures for claiming an exemption from the immunization requirements. Westlake Academy shall comply with the provisions of Education Code Chapter 38 and Title 25 of the Texas Administrative Code Chapter 97 regarding immunization requirements, exceptions, and documentation, including provisional admission, completion of vaccinations and a review of vaccination status. Further information on immunization requirements, including the procedures for claiming an exception to the immunization policy, provisional admission, completion of vaccinations and a review of vaccination status, may be found on the Westlake Academy Website in the section ‘Student Life/Services-Health on Campus’ and in the Parent/Student Handbook. Resolution 18-10 Page 7 of 14 Exhibit D TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. : Date Board Adopted: August 6, 2018 Date Board Amended: N/A Effective Date: August 6, 2018 Policy Category: Student Services Policy Name: Food Allergies Policy Goal: The purpose of the food allergy policy is to provide appropriate and clear guidelines to protect students from severe reactions or fatalities associated with anaphylaxis by providing an opportunity for effective and quick-response use of epinephrine. Policy Description: Westlake Academy will adopt guidelines/procedures on student food allergy management plans to limit the risk posed to students with food allergies. In accordance with Texas Education Code Section 38.0151, this policy provides guidelines for the care of students with diagnosed food allergies at risk for anaphylaxis based on the guidance developed by state authorities. The following components will be used in developing and administering plans to care for students diagnosed with food allergies: 3. Identification of students with food allergies at risk for anaphylaxis; 4. Development, implementation, communication and monitoring of emergency care plans, 504 plans and/or individual health care plans for students with food allergies at risk for anaphylaxis; 5. Reducing the risk of exposure within the school setting; 6. Training programs for school staff on anaphylaxis and emergency response to anaphylactic reactions; 7. Methods for requesting specific food allergy information from a parent of a student with a diagnosed food allergy; 8. Annual review of the school’s food allergy management plan. Resolution 18-10 Page 8 of 14 Westlake Academy will ensure guidelines for the care of students with food allergies at risk for anaphylaxis includes the roles and responsibilities of the parents, administration, nurses, teachers, dining hall manager, students and contract cleaning/custodial personnel. Further information on food allergies, and the roles and responsibilities of certain individuals may be found on the Westlake Academy Website in the section ‘Student Life/Services-Health on Campus.’ The reference guide ‘Guidelines for the Care of Students with Food Allergies At-Risk for Anaphylaxis’ will also be posted and used as a reference guide. Additional guidelines on food allergies shall be published in the Parent/Student Handbook on an annual basis. Resolution 18-10 Page 9 of 14 Exhibit E TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 3.02: Date Board Adopted: August 3, 2009 Date Board Amended: October 5, 2015 Effective Date: October 5, 2015 Policy Category: Parent, Student and Faculty Relations and Expectations Policy Name: Attendance Policy Goal: To encourage attendance and outline expectations and requirements for students and parents. Policy Description: Regular and consistent attendance is required to achieve academic success at Westlake Academy. Poor attendance is a major contributing factor toward receiving unsatisfactory grades and results in an additional commitment of after school hours to complete make-up assignments and review of class lecture notes. Compulsory Attendance Students who are at least six years of age, or who have been previously enrolled in first grade, and who have not yet reached their 19th birthday shall attend school for the entire period the program is offered, unless exempted as indicated below. On enrollment in prekindergarten or kindergarten, a student shall attend school. Education Code 25.085(a)–(c) Westlake Academy requires cooperation from parents in the matter of school attendance and punctuality. Parents should: • Ensure your child arrives and is picked up on time each day. Families who do not pick up their students by the time specified in the Parent/Student Handbook may be subject to a late pick up fee after the second offense. • Schedule routine medical and dental appointments after school hours when possible. • Schedule family vacations during the school’s vacation days and notify the school prior to any planned absence. • Parents should inform the office before 10:00 am of any absences. A stud ent is exempt from compulsory attendance requirements if: Resolution 18-10 Page 10 of 14 1. The student is eligible to participate in a district’s special education program under Education Code 29.003 and cannot be appropriately served by the resident district. 2. The student has a temporary and remediable physical or mental condition that makes attendance infeasible and the student has a certificate from a qualified physician specifying the temporary condition, indicating the prescribed treatment, and covering the anticipated period of absence for the purpose of receiving and recuperating from remedial treatment. Education Code 25.086 Voluntary Enrollment of Students 19 and Over A person who voluntarily enrolls in school or voluntarily attends school after the person’s 19th birthday shall attend school each school day for the entire period the program of instruction is offered. A board may adopt a policy requiring the student who is under 21 years of age to attend school until the end of the school year. After the third unexcused absence of a person who voluntarily enrolls, a district shall issue a warning letter to the person that states the person’s enrollment may be revoked for the remainder of the school year if the person has more than five unexcused absences in a semester. A district may revoke for the remainder of the school year the enrollment of a person who has more than five unexcused absences in a semester, except a school district may not revoke the enrollment of a person under this provision on a day on which the person is physically present at school. A person whose enrollment is revoked for exceeding this limit may be considered an unauthorized person on school grounds for the purposes of Education Code 37.107 regarding trespassing. As an alternative to revoking a person’s enrollment, a school district may impose a behavior improvement plan described by Education Code 25.0915(a-1)(1). Education Code 25.085(e)–(h) Excused Absences A district shall excuse a student from attending school for the following purposes: 1. Observing religious holy days, including one day of travel to and from the site where the student will observe the holy days, if necessary. 2. Attending a required court appearance, including one day of travel to and from the site where the court is located, if necessary. 3. Appearing at a governmental office to complete paperwork required in connection with the student’s application for United States citizenship, including one day of travel to and from the site of the governmental office, if necessary. Resolution 18-10 Page 11 of 14 4. Taking part in a United States naturalization oath ceremony, including one day of travel to and from the site of the ceremony, if necessary. 5. Serving as an election clerk, including one day of travel to and from the site where the student will serve as an election clerk, if necessary. 6. A student in the conservatorship of the Department of Family and Protective Services (DFPS) shall be excused in order to participate, as determined and documented by DFPS, in an activity: A) Ordered by a court under Family Code Chapter 262 or 263, provided that it is not practicable to schedule the participation outside of school hours, or B) Required under a service plan under Family Code Chapter 263, Subchapter B. Education Code 25.087(b)(1); 19 TAC 129.21(j)(3) 7. A temporary absence resulting from an appointment with a health-care professional for the student or the student’s child if the student commences classes or returns to school on the same day of the appointment. The student or parent must provide documentation of the appointment from the health-care professional. “Temporary absence” also includes an absence of a student diagnosed with autism spectrum disorder on the day of the student’s appointment with a health- care practitioner to receive a generally recognized service for persons with autism spectrum disorder, including applied behavioral analysis, speech therapy, and occupational therapy. Education Code 25.08(b)(2), (b-3); 19 TAC 129.21(j)(3) 8. For students in the Diploma Program (11th or 12th grade), an absence to visit an institution of higher education accredited by a generally recognized accrediting organization for the purpose of determining the student’s interest in attending the institution of higher education. Excused absences under this provision may not exceed two days and must be supported by documentation to verify the student’s visit at the institution of higher education. Education Code 25.087(b-2); 19 TAC 129.21(j)(3) 9. A student whose parent, stepparent, or legal guardian is an active duty member of the uniformed services and has been called to duty for, is on leave from, or immediately returned from continuous deployment of at least four months outside the locality where the parent, stepparent, or guardian regularly resides, shall be excused from school to visit with the student’s parent, stepparent, or guardian. An absence under this provision may not exceed five days in a school year. An excused absence under this provision must be taken not earlier than the 60th day before the date of deployment or not later than the 30th day after the date of return from deployment. Education Code 25.087(b-4) 10. A student who is 17 years of age or older may be excused from attending school to pursue enlistment in a branch of the armed services of the United States or the Texas National Guard, provided that: the absence is not for more than four days of school during the period the student is enrolled in high school; and the Academy verifies the student’s activities related to pursuing enlistment in a branch of the armed services or the Texas National Guard. Education Code 25.087(b-5), (b-6) Resolution 18-10 Page 12 of 14 11. A student in grades 6 through 12 may be excused for the purpose of sounding “Taps” at a military honors funeral held in this state for a deceased veteran. Education Code 25.087(c) Documenting Attendance & Make-Up Work A student whose absence is excused for a reason described above shall not be penalized for that absence and shall be counted as if the student attended school for purposes of calculating the average daily attendance of students. The student shall be allowed a reasonable time to make up school work missed on the days. If the student satisfactorily completes the work, the days of absence shall be counted as days of compulsory attendance. Education Code 25.087(d) Notice to Parents The Academy shall notify a student’s parent in writing at the beginning of the school year that, if the student is absent from school on ten or more days or parts of days within a six-month period in the same school year, the student’s parent is subject to prosecution under Education Code Section 25.093, and the student is subject to referral to a truancy court for truant conduct under Family Code Section 65.003(a). Notice of Absences The Academy shall notify a student’s parent if the student has been absent from school, without excuse under Education Code Section 25.087, on three days or parts of days within a four-week period. The notice must: 9. Inform the parent that: a. It is the parent’s duty to monitor the student’s school attendance and require the student to attend school; and b. The student is subject to truancy prevention measures under Education Code Section 25.0915; and 10. Request a conference between school officials and the parent to discuss the absences. The fact that a parent did not receive the notices described above is not a defense for the parent’s failure to require a child to attend school nor for the student’s failure to attend school. Education Code 25.095 Parent Contributing to Non-Attendance A parent or person standing in parental relation commits an offense if: 1. A warning notice is issued; 2. The parent with criminal negligence fails to require the child to attend school as required by law; and 3. The child has absences for the amount of time specified under Family Code Section 65.003(a). Resolution 18-10 Page 13 of 14 The attendance officer or other appropriate school official shall file a complaint against the parent in an appropriate court, as permitted under Education Code Section 25.093. Affirmative Defense - Parent It is an affirmative defense to prosecution that one or more of the absences required to be proven was excused by a school official or should be excused by the court. A decision by the court to excuse an absence for this purpose does not affect the ability of the Academy to determine whether to excuse the absence for another purpose. Education Code 25.093 Student Liability A child engages in truant conduct if the child is required to attend school under the compulsory attendance laws and fails to attend school on ten or more days or parts of days within a six- month period in the same school year. Truant conduct may be prosecuted only as a civil case in a truancy court. Family Code 65.003(a), (b) “Child” means a person who is 12 years of age or older and younger than 19 years of age. Family Code 65.002(1) Affirmative Defense - Student It is an affirmative defense to an allegation of truant conduct that one or more of the absences required to be proven was excused by a school official or by the court or that one or more of the absences were involuntary, but only if there is an insufficient number of unexcused or voluntary absences remaining to constitute truant conduct. The burden is on the child to show by a preponderance of the evidence that the absence was or should be excused or that the absence was involuntary. A decision by the court to excuse an absence does not affect the ability of the district to determine whether to excuse the absence for another purpose. Family Code 65.003(c) Truancy Prevention Measures If a student fails to attend school without excuse on three or more days or parts of days within a four-week period, but does not fail to attend school for the time described below, the district shall initiate truancy prevention measures on the student. Education Code 25.0915(a-4) Referral to Truancy Court If a student fails to attend school without excuse on ten or more days or parts of days within a six-month period in the same school year, the Academy shall within ten school days of the student’s tenth absence refer the student to a truancy court for truant conduct under Family Code 65.003(a). Education Code 25.0951 Resolution 18-10 Page 14 of 14 Withdrawal of Student In order to continue enrollment from year to year at the Academy, the student or parent must complete the Academy's annual registration process. A student who is not registered by the deadline identified by the Academy and remains unregistered after documented attempts to contact the student/parent will be considered withdrawn from the Academy. Additionally, a student who is absent for five consecutive school days without notice and efforts by administrators to contact the student or parent are unsuccessful will be considered withdrawn from the Academy. Additional procedural information as it relates to attendance shall be recorded and published in the Parent/Student Handbook on an annual basis. estlake Academy Board of Trustees TYPE OF ACTION Regular Meeting - Action Item Westlake Board Meeting Monday, August 06, 2018 TOPIC: Conduct a Public Hearing and Consider a Resolution Approving the Amended Year-End Budget for Westlake Academy for the Fiscal Year Ending August 31, 2018 and Adopting the Proposed Budget for the Fiscal Year Ending August 31, 2019. STAFF CONTACT: Amanda DeGan, Assistant Town Manager Dr. Mechelle Bryson, Executive Director Debbie Piper, Finance Director 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. Fiscal Stewardship PYP / MYP / DP Improve Financial Stewardship Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: September 1, 2018 Completion Date: August 31, 2019 Funding Amount: GF - $8,710,132 Status - Funded Source - General Fund EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) This budget reflects Westlake Academy’s commitment to its strategic plan and the initiatives that support the mission, vision and values. At the core of the Academy is college readiness. Throughout each Programme in the IB continuum, the objective is to prepare students for post- secondary success and beyond. As such alignment to that mission is paramount. The following is reflective of the proposed budget, which: • shows a steady increase in student enrollment that is indicative of the growth of the Town and the success the Academy has had in preparing students for post-secondary achievements. • contains an increase in Career and Technology Education (CTE) funding due to a new pathway in Technology. • includes a facilities allotment for Charter Schools passed by the 84th Texas Legislative Session. • contains a 3% increase (on average) in staff salaries to move the salary scale to within 0.5% of the median of surrounding school districts according to Board policy (assuming surrounding school districts implement market adjustments). This new year will be unique in that we will be celebrating 15 years of educational success at Westlake Academy! In addition, the IB was founded 50 years ago, paving the way for groundbreaking development in international education. Therefore, keeping with our tradition of utilizing an associated theme focusing on the coming school year, the proposed theme for FY 2018/2019 is: Celebrate 15WA/50IB: A Legacy of Leading and Learning The Board of Trustees reviewed the proposed budget for FY 2018-2019 at the Governance Retreat held on May 31, 2018 and will again discuss the projections on August 6, 2018. During these discussions, staff presented the projected year end expenditures, an analysis of the coming year revenues and expenditures related to the academic services of Westlake Academy and a five-year financial forecast. We will also present any updates to the numbers and projections between the June and August timeframe. The final proposed FY 18-19 expenditures of $8,710,132 for the General Fund represents a decrease from the FY 17-18 expenditures by $254,460 with most of the increase being the salary increase for personnel. This budget presentation is the final opportunity for Board follow-up and review of the proposed information for the coming fiscal and school year. Legal requirements for charter school budgets are formulated by the state and the TEA. A Board typically adopts an appropriated budget on a basis consistent with GAAP for the general fund, debt service fund and child nutrition program (which is included in special revenue funds). However, the Academy does not maintain a debt service fund nor a child nutrition program; therefore, only the General Fund is required to be adopted. Special Revenue Funds are not adopted by the governing body, and are shown for informational purposes only. In accordance with State law, the staff has prepared and presents the FY 2017-2018 operating budget for the Academy outlining the anticipated revenues and expenditures of all funds for the Board’s review and consideration, including the amended year-end budget for FY 2016-17. RECOMMENDATION Following presentation of the final proposed FY 2018-2019 operating budget and holding of the required public hearing, staff recommends approval of this resolution. ATTACHMENTS Resolution Proposed FY 2018-2019 Budget, including amended year-end budget for FY 2017-2018 will be provided under separate cover. WA Resolution 18-11 Page 1 of 2 WESTLAKE ACADEMY RESOLUTION NO. 18-11 A RESOLUTION OF THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY TO ADOPT THE REVISED OPERATING BUDGET FOR FISCAL YEAR ENDING AUGUST 31, 2018 AND THE PROPOSED BUDGET FOR FISCAL YEAR ENDING AUGUST 31, 2019 INCLUDING INVESTMENT POLICY, FISCAL AND BUDGETARY POLICIES, COMMITTED AND ASSIGNED FUND BALANCES. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF WESTLAKE ACADEMY: WHEREAS, Section 44.002 of the Education Code of the Texas Education Agency Texas School Law Bulletin states the budget must be prepared according to generally accepted accounting principles, and WHEREAS, the budget must be approved by the Board of Trustees prior to August 31st according to Texas Education Agency’s Financial Accountability System Resource Guide, Section 2.6.2 – TEA Legal Requirements; and WHEREAS, the Board of Trustees held a Public Hearing on August 6th, 2018; 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 THE 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 hereby adopts the amended Westlake Academy Operating Budget for the fiscal year ending August 31, 2018 and the proposed Westlake Academy Annual Operating Budget for the fiscal year ending August 31, 2019 and appropriates the funds contained therein attached to this resolution as Exhibit “A”. SECTION 3: That the Board of Trustees hereby adopts the Fiscal and Budgetary Policies, Investment Policies, and the Committed and Assigned Fund Balance designations that are also included in Exhibit A. SECTION 4: That a copy of the official adopted 2018-2019 Budget shall be kept on file in the office of the Town Secretary. WA Resolution 18-11 Page 2 of 2 SECTION 5: 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 6: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 6th DAY OF AUGUST, 2018. ___________________________________ Laura Wheat, President ATTEST: ________________________________ ___________________________________ Kelly Edwards, Board Secretary Thomas E. Brymer, Superintendent APPROVED AS TO FORM: ________________________________ L. Stanton Lowry or Janet S. Bubert, School Attorney 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 # 6 – Future Agenda Items Board of Trustees Item # 7 – Adjournment Regular Session