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HomeMy WebLinkAbout09-10-18 BOT Agenda PacketThe Regular Meeting of the Board of Trustees will begin immediately following the conclusion of the Board of Trustees Workshop but not prior to the posted start time. Mission Statement Westlake Academy is an IB World School whose mission is to provide students with an internationally minded education of the highest quality so they are well-balanced and respectful life-long learners. Page 1 of 3 WESTLAKE ACADEMY Vision Statement Westlake Academy inspires 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 September 10, 2018 1500 Solana Boulevard Building 7, Suite 7100 1st FLOOR, COUNCIL CHAMBER WESTLAKE, TX 76262 Workshop Session 5:00 p.m. Meeting ca ncele d - Lac k of Q u or u m Page 2 of 3 Work Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATION AND DISCUSSION BY WESTLAKE ACADEMY STUDENT BELLA WHITE REGARDING AN ADDITIONAL OPTION FOR THE TRAFFIC FLOW AT WESTLAKE ACADEMY. 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. d. Presentation and Discussion Regarding Further discussion of a Process for Capital Improvement Planning for Westlake Academy. 6. BOARD RECAP / STAFF DIRECTION Page 3 of 3 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 September 5, 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.” 3. RESENTATION AND DISCUSSION BY WESTLAKE ACADEMY STUDENT BELLA WHITE REGARDING AN ADDITIONAL OPTION FOR THE TRAFFIC FLOW AT WESTLAKE ACADEMY. Board of Trustees Item # 3 – No Supporting Documentation 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, September 10, 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, September 10, 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. d. Presentation and Discussion Regarding Further discussion of a Process for Capital Improvement Planning for Westlake Academy. Board of Trustees Item # 5 – Discussion Items estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Board Meeting Monday, September 10, 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, September 10, 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, September 10, 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. estlake Academy Board of Trustees TYPE OF ACTION Workshop - Discussion Item Westlake Academy Board Meeting Monday, September 10, 2018 TOPIC: Presentation and Discussion Regarding Further Discussion of a Process for Capital Improvement Planning for Westlake Academy STAFF CONTACT: Tom Brymer, Town Manager/Superintendent Strategic Alignment Vision, Value, Mission Perspective Curriculum Outcome Objective Respect for Self and Others Citizen, Student & Stakeholder PYP / MYP / DP Improve the Efficiences of Operational Systems Strategic Initiative Outside the Scope of Identified Strategic Initiatives Time Line - Start Date: N/A Completion Date: open ended Funding Amount: N/A Status - N/A Source - N/A EXECUTIVE SUMMARY (INCLUDING APPLICABLE ORGANIZATIONAL HISTORY) The WA Campus Facility Master Plan (Plan) was discussed as to the possibility of funding an update to this Plan at the Budget Retreat last summer during preparation of the FY17-18 Budget. No funding was included in the FY 17-18 Budget to retain professional services to update this six-year old Plan, although the Council indicated willingness to consider funding it by approaching the Texas Student Housing Association (TSHA) for such funding. Prior to initiating such discussions with TSHA, Staff initiated a joint Town Council/Board of Trustees workshop discussion on this topic of updating this Plan which was held on February 5, 2018. The purpose of this discussion was to obtain consensus on the scope of services for updating the Plan prior to requesting any funding from the TSHA. Much discussion between Staff and the Council/Board ensued on February 5th, with a consensus that further discussion on this topic was needed. Further discussion was held at the Board’s May 7, 2018 workshop. At this May 7th workshop Staff presented a memorandum (attached) which contained recommendations for moving forward on capital improvement planning at WA by: • defining “immediate need” to identify WA capital project(s) that might be recommended to address that immediate need, • beginning to address medium and long-range projects via a process that considers medium and long-range facility planning within the context of both reviewing the existing Campus Facility Master Plan and any effort to re-visit and update that Plan, and • creating an intersection and reconciliation of any identified immediate need capital project with the Campus Facility Plan, either in its current form or as it may be revised through an update process. Additionally, Staff has been meeting since the May 7th workshop with a school planning/architectural firm, Stantec, about the services their firm could provide that would assist the Board/Council and Staff in this effort. Funds have been identified and proposed by Staff in the recommended Town of Westlake Municipal Budget in the amount of $85,000 to fund this master plan update/revision. Representatives from Stantec will be present at the workshop to share their thoughts on their recommended steps for moving our process forward, as well as services they provide clients to achieve that end. RECOMMENDATION Review the documents attached to this agenda memo and discuss at this workshop. Further, recommend that the Board/Council determine its desire as to whether to move forward on this process, and if so, determine what process does the Board/Council wish to utilize regarding how to move this topic forward. ATTACHMENT 1. Memo dated 5 3 18 from Superintendent outlining a proposed process for moving forward on capital planning for Westlake Academy facilities. 2. Definition of “immediate need” created by the WA Instructional Leadership Team (ILT) to use as a guide for identifying campus capital improvement projects believed by the ILT to be needed now. 3. Highlights of qualifications and experience of Stantec regarding school campus/facility planning and construction. Page 1 of 4 MEMORANDUM Date: May 1, 2018 TO: Honorable Mayor and Town Council/Board of Trustees FROM: Tom Brymer, Town Manager/Superintendent SUBJECT: Capital Improvement/Facility Planning for Westlake Academy Background and Purpose of this Memorandum WA campus facility master planning was discussed at a joint Town Council/Board of Trustees workshop on February 5, 2018. Much discussion between Staff and the Council/Board ensued, with a consensus that further discussion on this topic was needed. Specifically, the discussion on February 5th with the Council/Board focused on the need and desire to re-address capital improvement planning for Westlake Academy. Presently we have a multi-year Westlake Academy (WA) Campus Facility Master Plan that was adopted by the Town Council on November 12, 2012 and by the Board of Trustees on November 5, 2012. Much time and effort as well as financial resources were invested in this Plan. Since it has been almost six years since it was approved and adopted, it is time to re-examine the Plan again, if for no other reason than to make sure it is still meeting the Town’s needs for its school, Westlake Academy. The purpose of this memorandum is to outline a proposed process for moving forward on capital planning for Westlake Academy facilities. CIP Process Generally and How WA Facility Planning Fits into It The purpose of the Town’s 5 Year Capital Improvement Plan (CIP) is to be a proactive tool that identifies projects for serious consideration that involve investing in new infrastructure or investment in existing infrastructure. The CIP tool is intended to achieve the outcome of insuring that the Town is adequately planning for, and investing in, both its new and existing infrastructure. Identification of capital project needs is important, so they can be considered holistically in conjunction with the operating financial needs of the Town in the annual budget. This in turn allows the Council/Board to make balanced long-term decisions about both the Town’s services and its Page 2 of 4 infrastructure within the context of the Town’s financial requirements and financial condition. As a subsidiary capital improvement plan, this current WA Campus Facility Plan (Plan) identifies projects that may be needed over a defined planning period. The importance of the Plan cannot be overstate d if for no other reason than it allows the Town to avoid planning the campus in an incremental as opposed to a long range, holistic fashion. Once the Plan identifies projects (through a lengthy vetting process involving Staff and the Council) and Council is agreed to begin tentatively considering them, these projects are then placed in the Town’s overall 5 Year Capital Improvement Plan. The Town’s overall 5 Year CIP, in addition to possible WA capital projects, contains a variety of other identified capital projects including streets and drainage projects, fire stations and other public buildings, as well as parks other public infrastructure. All this capital improvement planning must consider the timing of projects, their priority, as well as the sources and uses of the financial resources necessary to fund for them. Recommended Process for Westlake Academy Capital/Facility Planning Staff is recommending the Council/BOT’s consideration of a “three pronged” approach, with parallel pathways conducted concurrently which ultimately intersect, thus moving us forward in both the short in the long term. First Step - Define and Identify Immediate WA Facility Needs. This requires a definition that both the Staff and the Council/Board are in consensus with regarding the term “immediate need” in the context of planning WA facility needs. Leadership Team members at both WA and in the Municipal portion of the Town organization have been working on such a definition. It is: An immediate need for WA capital/facility planning is a facility need that, if unaddressed over the next two years, will create an inability to fulfill WA’s VVM while posing a substantial physical, social-emotional, and/or academic risk to the success of the academy staff and/or students. To determine WA’s critical mass the following criteria will be assessed using a risk-analysis model: compliance, cost, and quality of student learning. • Compliance includes federal and state guidelines, IB Standards and Practices, strategic plan, and directives from the Board of Trustees. Page 3 of 4 • Cost includes the actual financial outlay for each item being considered in addition to costs associated with alternative service delivery opti ons. • Quality of student learning refers to the ability of the academy to meet with unique educational needs of all learners while ensuring successful implementation of the IB curriculum. Short term as used here would be a period from now through the next 2 years. This definition of an “immediate need” project must create a “distillation” process which results in what is basically a forced ranking, i.e. a project that is so critical that WA’s ability to deliver educational services at the level it now does, is clearly affected deleteriously. Further, the current WA facility plan would also need to be reviewed to see if any of the Phase 2 and 3 projects identified in it should be considered as immediate need projects . Second Step - Begin the Medium and Long-Term Facility Planning Process for WA while considering immediate need projects. This would involve the following steps: • Review of the Current WA Facility Plan- this review would have as its objective to identify which projects in the current Plan are still viewed as valid and which are not. • For those projects viewed as still valid, seek agreement on their timing. It is recommended a time frame category be assigned to these projects still viewed as valid. This could be done several ways, but often simpler is better when going through this exercise. For example, “medium term” projects could be those with a 3-5-year time frame while long-term projects could be those with a 5 year plus planning horizon. • Retaining services of a school demographic forecasting firm to review previous student population growth forecasts related to residential growth in Westlake and make new forecasts based on this Westlake residential growth. This effort is underway using SDS, a school demographics analysis and forecasting firm that was used for the current WA Campus Facility Plan. • Deciding to use the services of a qualified school facilities planning firm to assist in updating the WA Campus Facility Plan. These firms are often architectural firms that design school facilities. It is important that a selected firm understand WA in terms of the type of school it is and what differentiates WA. The scope of this engagement would need to be Page 4 of 4 refined, i.e. should the plan examine only what is being offered by WA today or take a more future focus in terms of educational programming that might be needed over the next 5-10 years? Is facility planning at WA only going to focus on buildings, but other facility related planning needs such as land? Third Step - Intersection and Reconciliation of Immediate Needs Projects with the Campus Facility Plan. This is especially important if the decision is made to update the Plan for medium and long-range projects so that any immediate need project(s) would not represent an impediment to t he execution of longer term projects (or vice versa). This reconciliation would need to occur concurrent to and early in the medium and long-range project planning process so both processes could move forward in tandem and not conflict. Conclusion Any process for capital improvement planning has both pros and cons. The recommended process outlined here certainly can be argued to have its pros and cons as well. However, considering all the factors involved, this process has, in Staff’s view, the strongest ability to move us forward in a manner best suited to support the Town’s and WA’s vision, mission, and values. This process best addresses the need to properly plan for Westlake Academy’s facility needs both for the near term and over the next 5-10-year planning horizon. 1Stantec // Westlake Academy Information PacketStantec // Westlake Academy Information Packet Professional History Founded in 1945, Stantec is a fully integrated architecture, planning, and engineering firm dedicated to education. Stantec has eight local Texas offices (4 of which are focused on educational architecture) and a history rich in education support. Not only have we worked with over 400 districts, charter schools, and private schools in the State of Texas, but we have designed over 1,550 projects worth over $9 billion for school clients across the nation. While many architectural firms occasionally design schools, few can draw on the rich experiences and invaluable lessons learned by designing schools and working with educators each and every day. Stantec takes pride in designing the best schools the nation has to offer its children as we truly believe that education is the foundation to society. Educational design has always been and always will be at the heart of our firm. Our Purpose We are architects, engineers, landscape architects, and interior designers who are also students, parents, and teachers. As members of the community, we’re personally invested in it’s future and strive to create learning environments that inspire and move it forward. We work to deliver inspiring and functional designs that stimulate intellect and motivate students, while positively contributing to the greater community. National Experience, Local Expertise The value of working with a leader in educational facility design is that you are assured of innovative design and exceptional results. We are experts at delivering our clients’ projects on -time and in-budget. Further, as specialists in education we focus our resources on developing innovative design solutions that draw upon the most successful strategies in K-12 education. These innovations support your efforts to more successfully advocate for students, deliver effective education, and operate your schools in a cost effective and efficient manner. Research + Benchmarking As a firm specializing in school architecture, Stantec emphasizes the importance of continued learning, especially in the rapidly changing world of educational planning and design. A key part of this learning process is the Research and Benchmarking program that focuses on particular building types and aspects of educational facility design. We make that investment to build knowledge within the firm to benefit our clients and their projects. The R+B program allows our team to capture, share, and leverage knowledge. At Stantec, we spend $1 million annually on internal research grants, and dedicate over 3,000 man hours each year to our R+B Practice. Firm Profile 2Stantec // Westlake Academy Information Packet 250+ Texas K12 Projects Within Last 3 Years Stantec has been dedicated to serving our educational partners since 1945. Building long lasting relationships with our clients is what we strive for - whether small renovation projects or large new construction projects, we give the same attention to all of our projects. Helping our clients achieve their educational and operational goals is our mission. In the past ten years, we have provided architectural services for 1,841 educational facility projects, included among these are over 800 projects for Texas school clients. From technology to athletics, fine arts to large group instruction, and the associated support spaces in these facilities, we understand how good design affects function, behavior and performance The DFW office of Stantec was opened in 1968 and has served many Texas school districts over the last 50 years. Engineering Firms BD&C 2015 Top K-12 Design Firms Architectural Record 2015 #1 400+ Number of Texas School Clients • Achievement Centers for Children • Aliquippa School District - Feasibility Study • Aquinas Academy - Gymnasium Addition • Athol Murray College of Notre Dame Off-Ice Hockey Training Facility • Beachwood City School District - Beachwood High School Renovation • Bellwood-Antis School District - Myers Elementary School • Bishop O’Connell High School Athletic Facilities Improvements • Blackhawk School District - Middle/Senior High School and Field Upgrades • Cambridge Montessori School Site Master Plan and Conceptual Study • Canon McMillan High School Athletic Facilities • Central Catholic High School - STEM Building • Central Valley School District - Central Valley Primary Center • Central Valley School District - Middle/High School • Central Valley School District - Middle/High School Athletic Field Facilities • Children of the Living Earth School • Children’s International School • Clay Academy • Columbus City Schools - Georgian Heights Elementary School • Conemaugh Valley School District • Conemaugh Valley School District - Conemaugh Valley Elementary School • Foothills Academy- Arch, ID • French American School of New York - Campus Plan • French American School of New York - Phase I • GEMS American School • GEMS Badrah School • GEMS Wellington Academy - Dubai Silicon Oasis • GEMS Wellington Primary School • Good Shepherd Catholic School - Arch. • Greiner Middle School (Arts Academy Addition) • Groton-Dunstable Regional School District - North Middle School • IDEA Public Charter School Health & Wellness Center • Ideaventions Academy 90+ Private School K-12 Clients 3Stantec // Westlake Academy Information Packet • La Salle College High School - Athletic Center • La Salle College High School - Cafeteria and Kitchen Renovation and Addition • La Salle College High School - McLean Hall • Luther College High School • Malvern Preparatory School, Center for the Performing and Creative Arts • Notre Dame College: Centre of Excellence in Learning and Teaching • O.V. Jewitt Community School • Orville H. Platt High School • P3 Sask Schools • Philipsburg Osceola School District Middle School • Point Park University - West Penn Hall Cinema Arts, Academic Thayer Hall, Library Programming, and Various Projects • Prestonwood Christian Academy • Roger E. Wellington Elementary School • Saint Joseph’s High School - Gymnasium Addition • Saint Joseph’s High School - Science Lab • Sandy Spring Friends School • Saskatchewan Institute of Applied Science and Technology-Comprehensive Facilities Assessment • Sewickley Academy - Campus-Wide Improvements • South Butler County School District - South Butler Primary School & District Offices • St. Andrew’s Episcopal School - Kindergarten Center • St. Andrew’s School - Major Capital Improvements • St. Brendan Parish Center • St. Francis Central Coast Catholic High School • St. Gabriel Catholic School • St. Jerome Elementary (Panorama)- Arch, ID • St. John’s Ravenscourt (SJR) Addition and Renovations • St. Mary’s Academy Master Planning and Redevelopment • St. Mary’s University, Périgueux Hall • St. Sebastian Elementary (Chaparral)- Arch, ID • Strake Jesuit College Preparatory • The Lab School of Washington • The Neighborhood Academy • The Wellington School - Master Plan • Titusville Area School District - Pleasantville Elementary School • Tucson Unified School • University of Alberta Sector 12 Implementation Guidelines • Wendler Middle School Renovation Phase 2 • Wilmington Friends School Master Plan • Yuying Replacement Secondary School, Beijing Haidian District Education Commission • École Constable Edward Finney School • École Leila North Community School • École Monseigneur de Laval Pavillon Secondaire Renovations 4Stantec // Westlake Academy Information Packet Adrian Public Schools Airport Community Schools Alamo Heights ISD Aldine ISD Alief ISD Alvin ISD Amarillo ISD Argyle ISD Austin ISD Bandera ISD Beaumont ISD Bellville ISD Belton ISD Birdville ISD Boerne ISD Brazos ISD Brownsboro ISD Brownsville ISD Burleson ISD Caddo Mills ISD Calallen ISD Canadien ISD Carrizo Springs CiSD Carrllton-FB ISD Celina ISD Center Point ISD Central ISD Chapel Hill ISD Chisum ISD Clear Creek ISD Cleburne ISD College Station ISD Columbia-Brazoria ISD Comal ISD Comanche ISD Comfort ISD Conroe ISD Coppell ISD Corpus Christi ISD Crockett ISD Cy-Fair ISD Dallas ISD Del Valle ISD Denton ISD Dickinson ISD Duncanville ISD Eagle Pass ISD Eanes ISD Edinburg ISD Elgin ISD Ennis ISD Flatonia ISD Forney ISD Fort Bend ISD Fort Worth ISD Frenship ISD Frisco ISD Galena Park ISD Ganado USD Garland ISD Georgetown ISD Giddings ISD Grand Prarie ISD Grape Greek Pulliam ISD Grapevine-Colleyville ISD Greenville ISD Gregory Portland ISD Harlandale ISD Harlingen CISD Hays CISD Henrico ISD Hildalgo ISD Highland Park ISD Hitchcock ISD Houston ISD Huffman ISD Humble ISD Irving ISD Jourdanton ISD Judson ISD Katy ISD Keller ISD Kerrville ISD Kilgore ISD Killeen ISD Klein ISD La Feria ISD La Joya ISD Lago Vista ISD Lamar CISD LaMarque ISD Lancaster ISD Lewisville ISD Little Elm ISD Lockhart ISD Los Fresnos ISD Luling ISD Lytle ISD Manor ISD Mansfield ISD Marble Falls ISD Maypearl ISD McAllen ISD McKinney ISD Melissa ISD Mercedes ISD Midlothian ISD Midway ISD Montgomery ISD Moody ISD Needville ISD New Braufels ISD New Caney ISD New Waverly ISD Nixon-Smiley ISD North East ISD North Lamar ISD Northside ISD Northwest ISD Olathe USD Orangefield ISD Palacios ISD Pearland ISD Pflugerville ISD Pharr San Juan Alamo ISD Plainview ISD Plano ISD Port Isabel ISD Port Neches-Groves ISD Princeton ISD Prosper ISD Quinlan ISD Randolph Field ISD Rice ISD Richardson ISD Robstown ISD Rockwall ISD Round Rock ISD Salado ISD San Antonio ISD San Diego ISD San Felipe-Del Rio CISD Santa Fe ISD Sheldon ISD Sherman ISD Somverville ISD Sonora ISD South Texas ISD Southlake-Caroll ISD Southside ISD Spendora ISD Spring Branch ISD Spring ISD Springtown ISD Stafford MSD Sweeney ISD Temple ISD Texarkana ISD Tidehaven ISD Tomball ISD Tuloso Midway ISD Tyler ISD United ISD Van Vleck ISD Victoria ISD Wall ISD Waller ISD Waxahachie ISD Weslaco ISD West Oso ISD Whitesboro ISD Whitewright ISD Whitney ISD Willis ISD Wylie ISD Zapata County ISD A Sample of Texas School District Clients 5Stantec // Westlake Academy Information Packet LOCATION: Coppell, Texas SIZE: 95,633 SF COST: $20,210,000 CAPACITY: 735 SERVICES: Long Range Planning, Bond Planning, Architecture, Interior Design, Structural Engineering, Technology Design Richard J. Lee Elementary School Coppell ISD award-winning facility where grades are organized into smaller learning communities with a central collaboration space. Within each community, break-out spaces balance group and individualized learning opportunities. Furniture, technology, and an outdoor learning lab are just a few of the notable design features that promote learning everywhere, and support maximum flexibility for the learning environments. Designing one of the country’s first Net-Zero-Ready elementary schools where non-traditional learning environments can thrive was an amazing challenge that our team gladly accepted and executed for Lee Elementary School. This District was ready to transition from a traditional prototype to one that is flexible and 21st-century ready, and relied on our expertise to guide them, and their community through the entire process. The result is an Currently the highest performing school in the United States, Lee Elementary School’s Net-Zero energy usage provides an annual savings of $76,000, enabling the Dis- trict to relocate the savings back into the classroom. Stars of Distinction 2015 TASA/TASB Grand Prize Award 2016 Learning by Design Caudill Award 2015 TASA/TASB Net Zero School LEED Gold Highland Park Independent School District (HPISD) is a top performing district. Most of the schools in this affluent districts date back to the 1950’s and are well loved by their residents. However, a lot of their facilities have reached the end of their useful life, both from a facilities perspective, as well as an educational appropriateness view. HPISD has decided to replace 3 of their 4 Elementary Schools, and build an additional Elementary School. This is the Design Development renderings and plans of the new elementary school. Located in a very small site, just over four acres, the academic wing is 3 stories and parking is in a underground garage. LOCATION: Dallas, TX SIZE: 144,309 SF (including parking garage below grade) COST: $26,249,081 CAPACITY: 800 SERVICES: Architecture, Interior Design, MEP Engineering, Structural Engineering Elementary School #5 Highland Park ISD 7Stantec // Westlake Academy Information Packet LOCATION: Houston, Texas SIZE: 47,500 SF COST: $12,439,476 CAPACITY: 2,200 SERVICES: Long Range Planning, Bond Planning, Architecture, Interior Design, Structural Engineering, Technology Design Strake Jesuit College Preparatory with easy access to food services. Classrooms, studios, art labs, conference rooms, and the spirit store are housed in a three-story block with student common spaces integrated throughout. Acting not only as a destination for many student functions, the facility includes a bell tower, providing a prominent religious symbol visible throughout the grounds and identifying the primary point of entry to the central campus. Clean, simple and positioned at the very heart of campus, the Chapel’s interior makes its own architectural statement. Three existing stained glass windows from the original buildings on campus were relocated and utilized within the new Chapel to help weave the school’s history into the new design. “Light, airy and collegiate” were the first words used by Strake Jesuit staff to describe the design aspirations for this new facility. The main thrust of the design was to meet those goals, create an iconic image for a school which reflects their strong culture and tradition, and to boost campus and student connectivity. From the point of entry to the central campus, this design enhances critical school functions and reinforces the history and caliber of the Society of St. Ignatius and the Jesuit Community. The plan is visually very open with a central atrium connecting the new Student Center and Chapel to an existing 1950’s gym. Identifiable by its wood bow-string truss design, the gym was repurposed for the new 600+ seat student dining hall. The dining hall doubles as a special events assembly that can easily house 1000+ Golden Trowel Honor Award 2009 Associated Masonry Contractors of Houston Clay Academy is a college preparatory school where children are molded to achieve greatness through a focus on the “whole child”— spiritually, academically, athletically, artistically and technologically. Founded in 1998 by Bishop T.D. Jakes, of The Potter’s House of Dallas, Clay Academy currently serves Pre-K through ninth-grade students. In addition, Clay Academy plans to extend its program through the twelfth grade over the next few years. As the anchor and landmark for the Clay Academy campus, the 66,540 square foot main hall creates an identity and presence for the school within its community of Capella Park and the City of Dallas. The stately two-story structure has a vocabulary reminiscent of traditional Georgian architecture. It houses the campus administrative area, the campus community library, a lecture hall and educational spaces for upper school students. Those include classrooms, seminar rooms, learning labs with individual work areas for teachers and students, science labs, computer labs and a distance education lab. Phase Two of the facility includes finish out of the 26,090 square foot second floor of the building, a learning center, the campus gateway, an amphitheater and a media center. The construction of the second phase is scheduled around class times and will span several years. LOCATION: Dallas, TX SIZE: 44,450 SF (Phase 1) COST: $10,700,000 CAPACITY: 416 (Phase 1) SERVICES: Architecture, Interior Design, MEP Engineering, Structural Engineering Clay Academy The Potter’s House 9Stantec // Westlake Academy Information Packet LOCATION: Austin, Texas SIZE: 30,000 SF COST: $7,200,000 (Phase I) CAPACITY: 865 SERVICES: Master Planning, Programming, Architecture, Interior Design, Structural Engineering St. Gabriel’s Catholic School Phase I-II Cohesiveness was the main goal when designing the addition to St. Gabriel’s campus. The designer paid close attention to the materials used to ensure the addition was aesthetically consistent with the existing buildings. Daylighting was one of the vital aspects that drove the design from the beginning. To utilize outdoor space and remain budget conscious, an amphitheater was designed to create a physical and visual connection between indoors and outdoors. The addition utilized recycled materials, which teaches students good practice through sustainability. An outdoor science center for the lower school and green roof on the new addition were added, implementing student learning by growing native plants. Since 2004, Stantec has served St. Gabriel’s Catholic School. Currently, we are providing planning and design services for a 30,000 SF addition to the existing campus with light renovations of the entry and dining spaces. The new chapel will become the focus of the learning commons with a 30’ tall stained glass cross terminating a 200’ corridor. The learning stair spills into the chapel next to the media center. The design includes varied breakout spaces, LGI, new classrooms and a featured makerspace. The third floor administrative spaces have a balcony and views that overlook the Texas hill country. Completed in 2007, Stantec designed a new middle school building addition to the existing campus. Stantec rose to the challenge and met FASNY’s request to creatively develop an intelligent and sustainable design for their new school. Stantec was commissioned by the French American School of New York (FASNY) with the challenge to rethink their current plan focusing on intelligent, sustainable, integrated, compelling design with tight budgetary constraints. We met our client’s challenge, allowing the project to move forward with a design that embodies FASNY’s culture and vision for 21st century teaching and learning for the French Baccalaureate curriculum. Our integrated A/E team orchestrated a “Deep Dive” consisting of workshops with faculty, parents, students, administrators and trustees. These meetings allowed us to capture the essence of the project in a very short amount of time, allowing FASNY to maintain their aggressive planning and approvals schedule. The result is a design that allows the land to influence the placement of buildings to minimize construction impacts on the site and maintain existing land forms and mature trees. Flexible learning environments are planned for both interior and exterior spaces with strategic glazing and site lines to connect students to the exterior and put “learning on display”. Additionally, the structure and infrastructure is designed to allow FASNY to reconfigure the building for future curricular needs. LOCATION: Mamaroneck, New York SIZE: 112,000 SF COST: $47,000,000 SERVICES: Architecture, Planning, Interior Design, MEP Engineering, Structural Engineering French American School of New York 11Stantec // Westlake Academy Information Packet LOCATION: Olathe, Kansas SIZE: 375,000 SF COST: $75,000,000 CAPACITY: 2,500 SERVICES: Design Architect (In association with Hollis+Miller) Olathe West High School Olathe Unified School District distributed among four learning communities, with separate student neighborhoods and space for administration and support staff. The classrooms are oriented toward a more project-focused lesson plan and will be built with flexible furniture so they can be arranged for large and small group classes, including: • Active learning spaces for direct instruction. • Blended learning, flexible spaces for project-based lessons. • Maker spaces for hands-on classes. The high school also includes a performing arts center, complete with a large auditorium and a smaller black box theater called the flex theater. It also will have three gymnasium spaces and a number of practice fields for soccer, baseball, softball, football and tennis. Vision: Future learning and teaching is “driven by the student, facilitated by caring adults, supported by mentors and peers, with the parents and community as partners. Students explore and develop skills through inquiry and curiosity in a shell that blends context and outcomes. Olathe West is a three-story, 375,000 SF High School that focuses on 21st century learning, which emphasizes the use of technology; open, modular learning spaces; and collaboration among students. Olathe West is centered around a three-story entry area called the learning commons. That area will have student gathering spaces and will connect to the media center, which will be open rather than closed, and the four wings, called learning communities, where students will attend regular classes. The school is designed for 2,000 students that will be To continue Central Catholic’s tradition of academic excellence, we were engaged in 2013 to design a new STEM (Science, Technology, Engineering, and Math) building. The 25,600 square foot facility encourages their current programs for Technology/Robotics, Physics, Chemistry, Biology, and Math to integrate into a cohesive STEM curriculum. Promoting community within the school, the new classroom building connects the academic areas of the campus to the athletic buildings and fields. Science and faith is prominently featured in the building’s aesthetics. Central’s Catholic identity and the Church’s scientific contributions are apparent in the building’s design. Education happens outside of the classrooms and labs. The new STEM building is a practical example of technology and energy efficiency. Collaboration spaces allows students and faculty to interact outside the classrooms and labs. LOCATION: Pittsburgh, Pennsylvania SIZE: 25,646 SF COST: $12,029,715 SERVICES: Architecture, Interior Design, MEP Engineering, Structural Engineering Central Catholic High School STEM Building 13Stantec // Westlake Academy Information Packet LOCATION: Plano, Texas SIZE: 56,000 SF COST: $15,300,000 CAPACITY: 440 SERVICES: Architecture, Interior Design, MEP Engineering, Structural Engineering Prestonwood Christian Academy introduced between the new building and existing building that provides ample opportunities for numerous views to the water. In addition, this learning stair makes a strong connection from the Entry Lobby to the outdoor Dining Plaza located next to the water’s edge between the Dining Commons and the new Middle School building The Middle School educational program is organized around a central rectilinear flex and collaboration space. Classrooms, an Innovation Room, and a Makers Space surround a flex space providing an integrated learning commons for grades 5 and 6 on one floor, and grades 7 and 8 on the upper floor. The intent was to put education on display, both from an internal organizational perspective, and from the exterior which allows the Church campus as a whole to see education at work. Stantec was tasked with adding a new Middle School at Prestonwood Christian Academy, a part of Prestonwood Baptist Church in Plano, Texas. Stantec took to heart PCA’s desire to create a new “front door” for its educational academy -- A collection of undistinguished tilt-up concrete buildings housing an Upper School and a Young Adult Leadership Center. A new 2-story rectilinear Entry Lobby anchors the exterior entry court and connects the new Middle School to the Upper School and Leadership Center. This Entry Lobby introduces a crucial security point for the schools and contains a new campus bookstore and coffee bar. Stantec, as well as the Client, desired as much transparency for views from the new lobby and school as possible. Therefore, a new exterior Learning Stair is BOARD RECAP / STAFF DIRECTION Board of Trustees Item # 6 – Board Recap / Staff Direction Board of Trustees Item # 7 – Adjournment Work Session