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HomeMy WebLinkAbout01-13-14 BOT Agenda PacketThe Regular Meeting of the Board of Trustees will begin immediately following the conclusion of the Board of Trustees Workshop but not prior to the posted start time. Mission Statement Westlake Academy is an IB World School whose mission is to provide students with an internationally minded education of the highest quality so they are well-balanced and respectful life-long learners. Page 1 of 4 WESTLAKE ACADEMY Vision Statement Westlake Academy inspires students to achieve their highest individual potential in a nurturing environment that fosters the traits found in the IB Learner Profile. Inquirers, Knowledgeable, Thinkers, Communicators, Principled, Open-Minded, Caring, Risk-takers, Balanced and Reflective BOARD OF TRUSTEES MEETING AGENDA January 13, 2014 WESTLAKE TOWN HALL 3 VILLAGE CIRCLE – 2ND FLOOR WESTLAKE, TX 76262 COUNCIL CHAMBERS/MUNICIPAL COURT ROOM Workshop Session 5:00 p.m. Regular Session 6:00 p.m. Page 2 of 4 Workshop Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE JANUARY 13, 2014, TRUSTEES REGULAR MEETING AGENDA. 4. REPORTS Reports are prepared for informational purposes and will be accepted as presented. (there will no presentations associated with the report items) There will be no separate discussion unless a Board Member requests that report be removed and considered separately. a. Report of the Quarterly Financial “Dashboard” report for the quarter ended November 30, 2013. 5. DISCUSSION ITEMS a. Presentation Regarding the IB Symposium in Oman. (10 min) b. Presentation of the FY 2012-2013 annual audit report from Pattillo, Brown & Hill, LLP. (10 min) c. Presentation of PYP Self-study (5 year evaluation). (20 min) d. Balanced Scorecard Dashboard Report. (15 min) e. Discussion of Board Policy 2.09 Regarding Board Input into the Process Utilized for the Selection of Section Head Positions. (10 min) f. Follow-up Discussion from Board’s May 17, 2013 Planning Retreat Regarding the Vision Statement for Westlake Academy. (30 min) g. Update and discussion regarding Westlake Academy Phase I expansion project and enrollment projections. Standing Item (15 min) 6. BOARD RECAP / STAFF DIRECTION 7. ADJOURNMENT Page 3 of 4 Regular Session 1. CALL TO ORDER 2. CITIZENS' PRESENTATIONS AND RECOGNITIONS: 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. Texas Senate resolution from Kelly Hancock's office (District 9) in honor of Westlake Academy being ranked in US news and world report. January proclaimed as School Board Recognition Month. 3. 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 December 2, 2013, meeting. b. Consider approval of Resolution 14-01, Approving the Fiscal Year 2012-2013 Annual Audit Report. 4. BOARD CALENDAR 5. FUTURE AGENDA ITEMS: Any Board member may request at a workshop and / or Board meeting, under “Future Agenda Item Requests”, an agenda item for a future Board meeting. The Board member making the request will contact the Superintendent with the requested item and the Superintendent will list it on the agenda. At the meeting, the requesting Board member will explain the item, the need for Board discussion of the item, the item’s relationship to the Board’s strategic priorities, and the amount of estimated staff time necessary to prepare for Board discussion. If the requesting Board member receives a second, the Superintendent will place the item on the Board agenda calendar allowing for adequate time for staff preparation on the agenda item. Trustee Stoltenberg - Discussion regarding potential utilization of the Fieldhouse for fitness opportunities through the Physical Education Courses at Westlake Academy. Page 4 of 4 6. ADJOURNMENT ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on January 8, 2014, 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. Westlake Academy Item # 2 – Pledge of Allegiance Texas Pledge: "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." REVIEW OF CONSENT AGENDA ITEMS a. Consider approval of the minutes from the December 2, 2013, meeting. b. Consider approval of Resolution 14-01, Approving the Fiscal Year 2012-2013 Annual Audit Report. Westlake Academy Item # 3 – Review of Consent Agenda Items REPORTS Reports are prepared for informational purposes and will be accepted as presented. (there will no presentations associated with the report items) There will be no separate discussion unless a Board Member requests that report be removed and considered separately. a. Report of the Quarterly Financial “Dashboard” report for the quarter ended November 30, 2013. Westlake Academy Item # 4– Reports Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: Finance Meeting Date: January 3, 2014 Staff Contact: Debbie Piper Report Finance Director Subject: Report of the Quarterly Financial “Dashboard” report for the quarter ended November 30, 2013 EXECUTIVE SUMMARY The 1 st quarter “Dashboard” report for the FY 2013-2014 is attached. Our goal is to have a concise and easy to understand document regarding the financials of our Academy operating fund – General Fund. The remaining funds are grant funds related to federal, state and local funds with specific requirements as to the expenditures. The columns represent: (1) Prior Year (3 month actual amounts) (2) Adopted Budget with (3) a 3 month YTD calculated column and (4) the “Actual YTD” as of 11/30/2013. This actual number is compared to the calculated column (3) giving you the (5) percentage variances. A summary is presented at the bottom of the page indicating the net revenues over (under) expenditures along with the projected ending fund balance for the Adopted Budget and the Actual YTD. The operating days remaining in Fund Balance have been calculated using operating expenditures. Please note the “Analysis” is color coded and corresponds to the specific line-item on the “Dashboard” report. All “cautionary” and “critical” items are detailed with explanations of the variances. Beside each major category or function on the analysis report, you will find a number that reflects the exact variance in that function/line-item that corresponds to the percentage on the “Dashboard”. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK The quarterly report relates directly to one of our desired outcomes, Financial Stewardship & Sustainability by ensuring that sufficient, well-managed resources are provided to support and advance the mission of Westlake Academy. Page 2 of 2 FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS No action required ATTACHMENTS: • Quarterly Financial Dashboard – Quarter Ended 11/30/13 • Analysis of Dashboard for Quarter Ended 11/30/13 • Local Grants – Through 12/30/13 PRIOR YEAR ACTUAL ADOPTED 3 months Annual 3 months YTD Actual Budget YTD 11/30/2013 Dashboard Local Interest Earned 506$ 2,500$ 625$ 321$ 51.3% Local WAF Salary Reimbursement 9,844 47,600 11,900 11,184 94.0% Local Gifts and Donations-BS 424,398 1,079,000 269,750 602,495 223.4% Local WAF Fund-an-Item - 50,000 - - 100.0% Local Other Local Revenue 4,324 20,000 5,000 888 17.8% Local Athletics 18,717 67,350 16,838 28,554 169.6% Local Transportation Fees 2,700 30,000 7,500 3,164 42.2% Local Parking Fees 11,200 20,000 5,000 7,665 153.3% Local Food/Beverage 1,050 3,000 750 1,000 133.3% Local Town Contribution - 90,000 22,500 22,500 100.0% State State Foundation Revenue 1,018,099 4,542,811 1,135,703 1,164,155 102.5% State TRS On-behalf - 259,796 - - 100.0% TOTAL 1,490,838$ 6,212,057$ 1,475,565$ 1,841,926$ 124.8% Positive Cautious Negative >95%75% - 95%< 75% PRIOR YEAR ACTUAL ADOPTED 3 months Annual 3 months YTD Actual Budget YTD 11/30/2013 Dashboard Instructional 11 879,398$ 3,513,062$ 1,071,914$ 1,019,293$ 95.09% Resources & Media 12 2,556 60,785 18,216 18,858 103.52% Curriculum and Staff Dev 13 6,768 75,170 18,793 15,779 83.97% Instructional Leadership 21 29,938 185,339 46,335 33,816 72.98% School Leadership 23 78,847 456,515 114,129 106,083 92.95% Guidance & Counseling 31 48,285 238,786 59,696 77,039 129.05% Health Services 33 16,599 58,620 18,035 17,933 99.44% Food Services 35 3,019 15,116 3,779 3,449 91.26% CoCurricular Activities 36 51,440 161,087 43,107 43,831 101.68% Administration 41 96,773 362,289 90,572 136,035 150.19% Maintenance & Operations 51 111,945 674,112 168,528 131,236 77.87% Data Processing 53 43,026 247,719 61,930 49,867 80.52% Community Services 61 17,964 92,091 28,471 20,298 71.29% Facility Acquisition/Construction 81 5,985 - (1) (1) 100.00% TOTAL 1,392,542$ 6,140,689$ 1,743,503$ 1,673,516$ 95.99% Payroll & Related 61xx 1,116,045$ 4,695,758$ 1,382,271$ 1,216,350$ 88.00% Prof & Contracted Srv 62xx 176,168 822,229 205,557 229,657 111.72% Supplies & Materials 63xx 50,913 332,214 83,054 163,039 196.31% Other Operating Costs 64xx 49,415 290,489 72,622 64,472 88.78% TOTAL 1,392,542$ 6,140,689$ 1,743,504$ 1,673,517$ 95.99% Positive Cautious Negative < 100%101%-110%>111% Adopted Adopted YTD Annual YTD Actuals Budget Budget 11/30/2013 98,296$ 71,368$ (267,939)$ 168,409$ - 45,000 45,000 - - (45,000) (45,000) - Beginning Fund Balance (Audited)**914,660 959,240 959,240 959,240 Ending Fund Balance 1,012,956 1,030,608 781,301 1,127,649 Assigned Fund Balance 103,684 3,684 3,684 Ending Fund Balance (Unassigned)909,272$ 1,026,924$ 781,301 1,123,965 # of Operating Days 59 61 67 Daily Operating Cost $15,417 $16,824 $16,824 WESTLAKE ACADEMYGeneral Fund Quarter Ended 11/30/13 OBJECT CODES REVENUES ADOPTED BUDGET Revenue Legend: EXPENDITURES ADOPTED BUDGET FUNCTION Expenditure Legend: SUMMARY Net Revenues Over (Under) Exp Other Resources Other Uses WESTLAKE ACADEMY Analysis of Dashboard for Quarter Ended 11/30/2013 GENERAL FUND 1 REVENUES Interest Earned - 51.3% - (-$304) • The actual interest earned has been lower than anticipated. We don’t believe these revenues will reach our budgeted revenue and may require a budget amendment. WAF Salary Reimbursement - 94.0% - (-$ 716) • The WAF reimbursements for employees will be balanced by the end of the year. This is a timing issue related to payroll. Other Local Revenue - 17.8% - (-$4,122) • A large portion of these revenues are derived from Back-to-School fees, which are collected during registration week in August of each year. We will collect the bulk of the additional revenue during August 2014. Transportation Fees - 42.2% - (-$4,336) • Similar to the Other Local Revenue, the majority of these revenues are collected with the Back-to-School fees. We will collect the bulk of the additional revenue during August 2014. EXPENDITURES – Function Code Resources & Media - 103.52% ($642) • The resource and media personnel purchase more resources earlier in the year in order to be utilized throughout the school year. As the year progresses, these expenditures will even out. Guidance & Counseling - 129.05% ($17,343) • The majority of the overage is related to students being assessed for special education needs or 504 disabilities (i.e. Dyslexia). These assessments typically include the contracted services of a number of different professionals, e.g. Psychologist, Diagnostician, Speech Therapist, etc. The majority of initial assessments (introduction into one of these categories) are conducted early in the year, but follow-up meetings including an Individual Education Plan (IEP) or Admission, Review and Dismissal (ARD) occurs annually, but may be requested by a parent at any time. WESTLAKE ACADEMY Analysis of Dashboard for Quarter Ended 11/30/2013 GENERAL FUND 2 CoCurricular Activities - 101.68% ($724) • Fall sports stipends have been paid out. As the school year progresses the expenditures should balance out. Administration - 150.19% ($45,463) • The Academy contracts with the Region 11 Education Service Center for business services ($43,307). The payment for services is paid in the first quarter. As the year progresses this amount will average out. There are also overages in the “Contracted Services” code resulting from increased usage of legal fees, primarily due to visa related activities, and the consultant for an executive search. EXPENDITURES – Object Code Professional and Contracted Services - 111.72% ($24,100) • Variances are explained in the above comments (by function code) Supplies & Materials - 196.31% ($79,985) • Purchased large portion of technology equipment in September and October. Majority of expense was for iPad Mini’s for the 4th-6th grade students/staff and MacBook Pro computers for staff. UPDATED 1/2/2014 Grant Total Total Total Total Fund Number Received From Description of Grant Grant Amount Grant Funds Rec'd Expended FY 12/13 Expended FY 13/14 Remaining Balance Notes/Comments 481 Hudson Foundation Support of Director of Curriculum & Instruction $ 36,000.00 $ 36,000.00 $ - $ 10,476.46 $ 25,523.54 498 Hudson Foundation Support of Director of Curriculum & Instruction (Salary) $ 68,984.00 $ 68,984.00 $ 5,236.50 $ 15,343.23 $ 48,404.27 Sub-Total $ 104,984.00 $ 104,984.00 $ 5,236.50 $ 25,819.69 $ 73,927.81 484 HOC Audio Visual Technology Equipment $ 14,988.11 $ 11,573.31 $ - $ 11,573.31 $ 3,414.80 Need to verify completion 483 HOC International Student Leadership Symposium (Registration for Academy) $ 500.00 $ - $ - $ 500.00 $ - $500 to be requested Sub-Total $ 15,488.11 $ 11,573.31 $ - $ 12,073.31 $ 3,414.80 483 WA Foundation International Student Leadership Symposium (Airfare for two staff members to attend) $ 3,200.00 $ 3,200.00 $ - $ 2,691.00 $ 509.00 $2,691 to be requested 000 WA Foundation Art Display Case for A&S Center $ 1,975.00 $ 1,975.00 $ - $ 1,855.42 $ 119.58 Need to verify completion 497 WA Foundation Financial Assistance Grant $ 2,500.00 $ - $ 1,350.00 $ 1,150.00 $1,350 to be requested Sub-Total $ 7,675.00 $ 5,175.00 $ - $ 5,896.42 $ 1,778.58 $ 128,147.11 $ 121,732.31 $ 5,236.50 $ 43,789.42 $ 79,121.19 WESTLAKE ACADEMY FY 2013-2014 GRANT SUMMARY THROUGH 12/31/13 DISCUSSION ITEMS a. Presentation Regarding the IB Symposium in Oman. (10 min) b. Presentation of the FY 2012-2013 annual audit report from Pattillo, Brown & Hill, LLP. c. Presentation of PYP Self-study (5 year evaluation). (20 min) d. Balanced Scorecard Dashboard Report. (15 min) e. Discussion of Board Policy 2.09 Regarding Board Input into the Process Utilized for the Selection of Section Head Positions. (10 min) f. Vision statement discussion. (30 min) g. Update and discussion regarding Westlake Academy Phase I expansion project and enrollment projections. Standing Item (15 min) Westlake Academy Item # 5– Discussion Items Page 1 of 1 WESTLAKE ACADEMY AGENDA ITEM Curriculum: Middle Years Program Meeting Date: January 13, 2014 Staff Contact: Alan Burt Workshop Secondary Assistant Principal / Athletic Director Subject: Presentation Regarding IB Symposium in Oman EXECUTIVE SUMMARY Our students recently attended the International Symposium held at the ABA school in Oman where they served as ambassadors from Westlake Academy. The gathering included students from various schools around the world, such as China, UAE, Germany, and the Sultanate of Oman. The topic of discussion covered “Water: A Global Concern” and the students participated in round-table sessions, visited historical and other local sites and attended the annual United Nations concert at the ABA school. Mr. Alan Burt and Ms. Heather McCown chaperoned the students with their travel expenses covered by a generous grant from the Westlake Academy Foundation. The chaperones and student representatives will update the Board on their experiences and share photographs of the event. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK Why do we need governance guidance? Which policy governs this? What addit ional direction is necessary? FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS Discussion regarding the student’s experiences. ATTACHMENTS None Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: Finance Meeting Date: January 13, 2014 Staff Contact: Debbie Piper Workshop and Consent Finance Director Subject: Presentation and approval of resolution approving the FY 2012-2013 annual audit report from Pattillo, Brown & Hill, LLP. EXECUTIVE SUMMARY Pattillo, Brown & Hill, CPAs have completed the Westlake Academy 2012-2013 annual financial audit report. As in prior years, we again had no “Findings”, reportable conditions nor material weaknesses to be reported to TEA. Findings are items required by TEA to be reported regarding TEA compliance, large variances in budget vs. actual balances, etc. TEA doesn’t necessarily look upon these as bad (they require an explanation of all “Findings” and review in subsequent years), but it certainly looks good for the Academy not to have any for the current year. Please review the Management Discussion and Analysis document included in the audit report for statistical information and Academy achievements during the year ended August 31, 2013. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK The approval of this external audit meets the requirements of the Texas Education Agency as well as one of our desired outcomes, Financial Stewardship & Sustainability. In addition, the conclusion of a successful audit is in keeping with our financial policies as approved by the Board of Trustees for Westlake Academy. FISCAL IMPACT Funded Not Funded N/A Total payment for the FY 2012-2013 annual audit was $12,500 which was incorporated in FY 2013-14 Academy budget. Page 2 of 2 RECOMMENDATION / ACTION REQUESTED/ OPTIONS Recommend approval of the resolution approving the FY 2012-2013 annual audit as submitted. ATTACHMENTS: Resolution FY 2012-2013 Audit report for year ended August 31, 2013 ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED AUGUST 31, 2013 115 SOUTH CHURCH STREET  P. O. BOX 475  HILLSBORO, TX 76645  (254) 582-2583 FAX: (254) 582-5731  www.pbhcpa.com AFFILIATE OFFICES: BROWNSVILLE, TX (956) 544-7778  WACO, TX (254) 772-4901 TEMPLE, TX (254) 791-3460  ALBUQUERQUE, NM (505) 266-5904 INDEPENDENT AUDITOR’S REPORT Board of Trustees Westlake Academy Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of Westlake Academy (the “Academy”) as of and for the year ended August 31, 2013, and the related notes to the financial statements, which collectively comprise the Academy’s basic financial statements as listed in the table of contents. Management’s Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditors’ Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditors’ judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures 2 8 GOVERNMENT-WIDE FINANCIAL ANALYSIS The following analysis focuses on the net position (Table A-1), sources of revenue (Table A-2), and changes in net position (Table A-3) of the Academy’s governmental activities. The Academy’s combined net position was $2,371,440 at August 31, 2013. As noted earlier, net position may serve over time as a useful indicator of a government’s financial position. Net position of the District’s governmental activities increased from $819,090 to $992,981. Unrestricted net position – the part of net position that can be used to finance day-to-day operations without constraints established by debt covenants, enabling legislation, or other legal requirements – was $931,094 and $758,127 at August 31, 2013 and 2012, respectively. This increase in governmental net position was the net result of several factors. The primary reason for the increase in the governmental activities was an increase in unrestricted grants and contributions ($287,877) and miscellaneous revenue ($181,724). Total expenses decrease by $30,908 due to decreased instructional leadership and general administration. This decrease was offset by an increase in instruction resulting in the small net change in total expenses. Table A-1 Westlake Academy’s Net Position 20132012 20132012 20132012 Current assets 1,135,976$ 963,265$ 1,397,787$ 1,366,114$ 2,533,763$ 2,329,379$ Other assets - - - - - - Total assets 1,135,976 963,265 1,397,787 1,366,114 2,533,763 2,329,379 Current liabilities 142,995 144,175 19,328 104,598 162,323 248,773 Total liabilities 142,995 144,175 19,328 104,598 162,323 248,773 Net position: Restricted61,887 60,963 1,265,493 1,003,789 1,327,380 1,064,752 Unrestricted 931,094 758,127 112,966 257,727 1,044,060 1,015,854 Total net assets 992,981$ 819,090$ 1,378,459$ 1,261,516$ 2,371,440$ 2,080,606$ Governmental ActivitiesComponent Unit ActivitiesTotals Figure A-2 Westlake Academy Sources of Revenue for Fiscal Year 2013 This page intentionally left blank 115 SOUTH CHURCH STREET  HILLSBORO, TX 76645  (254) 582-2583  FAX: (254) 582-5731  www.pbhcpa.com AFFILIATE OFFICES: WACO, TX (254) 772-4901  BROWNSVILLE, TX (956) 544-7778 TEMPLE, TX (254) 791-3460  ALBUQUERQUE, NM (505) 266-5904 REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Board of Trustees Westlake Academy We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of Westlake Academy as of and for the year ended August 31, 2013, and the related notes to the financial statements, which collectively comprise Westlake Academy’s basic financial statements and have issued our report thereon dated November 26, 2013. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered Westlake Academy’s internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of Westlake Academy’s internal control. Accordingly, we do not express an opinion on the effectiveness of Westlake Academy’s internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. 33 Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP Meeting Date: 1/13/14 Staff Contact: Rod Harding Discussion PYP Principal Subject: PYP Self-study (5 year evaluat ion) EXECUTIVE SUMMARY The Primary Years Programme will have their five-year evaluation visit on 6-7 March, 2014. The evaluation is a requirement of and a service provided by the International Baccalaureate Organization (IBO) for its authorized schools. The main purposes of the programme evaluation are: • to assess the implementation of the programmes in each school. • to assist the school in developing and maintaining dynamic programmes that reflect the philosophy and the programme standards and practices of the IBO. Programme evaluation is not a re-authorization of the school. The visit by IBO staff and/or nominated, experienced practitioners (two evaluators) will c onfirm or make recommendations regarding the PYP Self-study. Programme eva luation does not seek to appraise or assess individual teachers or students. As IB educators we recognize that the PYP, as well as the MYP programmes, are not static systems. They are essentially evolutionary, requiring adjustment and development in the li ght of experience. The PYP has and will involve a multiplicity of stakeholders such as: teachers, programme coordinators, administrators, students, parents and board members. The important process of S elf -study, guided by a questionnaire (attached), involves the whole PYP faculty in its own assessment of its delivery of the PYP . The responses to the self -study should be the outcomes of discussions and of reflections on the evidence gathered in the process. The attached documents reflect substantial time given to the PYP Self -study by the administration, PYP coordinator and teachers. Attached you will find the main documentation and we welcome BOT discussion and views on the Self-study process. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff Page 2 of 2 GOVERNANCE FRAMEWORK This report relates directly to Westlake Academy’s Vision of inspiring “students to achieve their highest individual potential…” and the Mission of “an internationally minded education in the highest quality…” FISCAL IMPACT Funded Based on proposed budget Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS Discussion item. ATTACHMENTS • PYP Self-study • Self-study Charts • Self-study Implementation Budget (proposed) • Self-study Action Plan 1 Programme evaluation guide and self-study questionnaire: Primary Years Programme Self-study questionnaire School presentation 1. Update of school information Name of school IB school code Westlake Academy Charter School 002525 Legal registered name of school (if different from above) Postal address (include city, state, country and postal or zip code) 2600 JT Ottinger Road Westlake, Texas 76262 Street address (if different from above) (include city, state, country and postal or zip code) Telephone (include country and area codes) 817-490-5757 Fax (include country and area codes) 817-490-5758 Title (Mr, Mrs, Ms) Name Position (2) Email address Head of school (1) Mr. Tom Brymer Superintendent tbrymer@westlakeacad emy.org Head of section where the PYP is implemented (if different from above) Mr. Rod Harding Campus Director/Primary Principal rharding@ westlakeacademy.org PYP coordinator Ms. Alison Schneider aschneider@ westlakeacademy.org School public website www.westlakeacademy.org 1. Head of school (director/principal in some systems) is the person who leads and supervises the daily operations of the school, ensuring that the policies of the governing body are put into practice. 2. Position: Name of the post of employment at the school 2 Programme evaluation guide and self-study questionnaire: Primary Years Programme 2. SCHOOL INFORMATION Date school founded or opened September 2003 month year Legal status of the school Note: • A government/state/publicly funded school is a government or national school where the employees are paid by the state either at a local or national level; usually there are no tuition fees (as distinct from examination or other fees). • A private school is an independent (not-for-profit or for-profit) institution whose main revenue comes from tuition fees; they may or may not have government subsidies but these are only part of their income. Government/state/publicly funded X Private Other (specify) Indicate whether the school is recognized as such by the local educational system. Yes X No Include school’s accreditation status with other organizations, if any (eg CIS, WASC). Westlake Academy is under the supervision of the Texas Education Agency (TEA). No other accreditation agency evaluates the school Does the school belong to a group of schools gathered in a foundation, district or common project in relation to the IB? If this is so, identify the group/project. No Type of school Boys Girls Coeducational X Additional information (eg coeducational in primary, boys and girls in secondary) Boarding only Day only X Boarding and day Academic year dates (indicate month only) Starts August Ends June 3 Programme evaluation guide and self-study questionnaire: Primary Years Programme 2. SCHOOL INFORMATION Age range of students across the whole school From 5 years old To 18 years old Name the grades or years that comprise the different sections of the school and indicate the total number of students in each. Name of the section in the school (eg kindergarten, primary) Grades/years as identified in the school Age range of students Total number of students in each section Primary Kindergarten- Sixth 5-12 years 345 approx. Secondary Students (MYP and DP) Grades 7-12 12-18 years 370 approx. Total number of students in the whole school 715 approx. What other IB programmes does the school currently implement or plan to implement? MYP Candidate school IB World School authorized to offer the programme X (add IB school code if you know it) (add IB school code) 002525 DP Candidate school IB World School authorized to offer the programme X (add IB school code if you know it) (add IB school code) 002525 4 Programme evaluation guide and self-study questionnaire: Primary Years Programme 2. SCHOOL INFORMATION What educational programmes are currently taught in each section of the school? (eg national syllabus, AP) Name of the section Educational programme Primary Years Programme International Baccalaureate Primary Years Programme Texas Essential Knowledge and Skills (state standards written by the Texas Education Agency). Middle Years Programme International Baccalaureate Middle Years Programme Texas Essential Knowledge and Skills (state standards written by the Texas Education Agency). Diploma Programme International Baccalaureate Diploma Programme Texas Essential Knowledge and Skills (state standards written by the Texas Education Agency). Name of qualification(s) or credential(s) a student can gain upon graduation from the school Texas high school diploma IB Diploma Language(s) of instruction at the school (language through which the curriculum is taught at the school) English 5 Programme evaluation guide and self-study questionnaire: Primary Years Programme 2. Write brief paragraphs that describe the following aspects of the school and its community, and highlight any changes that have taken place during the period under review: a. The major characteristics of the school that make it attractive for students and parents Westlake Academy is a public charter school and is the first and only municipally owned school in the state of Texas. As such, the Town of Westlake and Westlake Academy operates within a dual services model. Westlake Academy is a school of choice that offers educational opportunities that vary from the traditional neighbourhood public schools. Parents and students enjoy the small size of the school, which has no more than three sections per grade level. Parents and students appreciate the transdisciplinary nature of the program, as we still provide specials classes (art, music, PE, strings, Spanish, and library). Due to funding, such programs have either seen reduced instructional time or have been cut from traditional public schools. Strong community, parent, and teacher relationships are a result of outreach and volunteerism. Westlake Academy maintains a welcoming, open classroom environment, which adds to the school’s increasing popularity. Parents refer to the school as a hidden treasure. Positive word of mouth and advertising has resulted in an increase of 2,657 students on our waiting list and increase in over 700 students for total enrolment during the period under review. Westlake Academy has been given the highest accountability rating of Exemplary by the Texas Education Agency. b. The context in which the school is located: socio-economic and cultural aspects of the surrounding community, interactions of the school with it Westlake Academy is located in a suburban area. The Town of Westlake is known for its master-planned residential neighbourhoods, which have attracted about 1,000 residents. When the school opened in 2003, the Town of Westlake had a population less than 500. In 2011, the Town of Westlake was named the most affluent community in the country by Forbes magazine. The vision of the Town of Westlake is to maintain a community that “is an oasis of tranquillity and natural beauty amidst an ever expanding urban landscape”. Families who are residents of the Town of Westlake receive automatic enrolment into Westlake Academy. Given the small population of the town, we also attract students from area communities. Students who are not residents of the Town of Westlake are admitted to Westlake Academy based on a waiting list, if space permits. Westlake Academy has very close ties to the Town of Westlake community, given that our governing body /school board is the Town Council. The Westlake Town Manager, Mr. Tom Brymer, also serves as school superintendent. Community volunteers serve as reading buddies, mentors and guest speakers. During the 2011-2012 school year, the Westlake Academy Foundation began an Artist-in-Residence program, pairing a local artist with each classroom to produce a piece of artwork for a gallery auction. During the 2012-2013 school year, the Campus Leadership Team partnered with Deloitte University (the employee training and leadership development facility located in the Town of Westlake) to bring professionals into the primary classrooms as Junior Achievement volunteers. c. Student body and staff, including their national, cultural and linguistic backgrounds The school population consists of approximately 715 total students in grades K-12, with 341 of those students in the primary section. There are 35 primary staff members, including teaching and non-teaching positions. The majority of students are Caucasian, followed by African American, Hispanic, and Asian. Spanish is the largest group of English Language Learners; two staff members are bilingual speaking Spanish and English. Less than 10% of students speak an additional language at home. Many students travel abroad to visit family and share their cultural experiences with teachers and peers. 6 Programme evaluation guide and self-study questionnaire: Primary Years Programme 3. Identify any changes to the school legal entity that occurred in the period under review. No changes have been made to the legal entity during this time. 7 Programme evaluation guide and self-study questionnaire: Primary Years Programme Self-study The subsequent questionnaire follows the structure of the Programme standards and practices, with programme requirements for the PYP. Section A: Philosophy Standard A The school’s educational beliefs and values reflect IB philosophy. 1. Identify who was involved in the completion of this part of the questionnaire. Add rows as necessary. Name or group Position Role in the completion of this part of the questionnaire (eg leader, contributors) Alison Schneider PYP Coordinator Contributor Rod Harding Primary Principal Contributor Joanna Rains Primary Art Teacher Contributor Kat Calzini Primary Classroom Teacher Contributor Jaime Estrada Primary Music Teacher Contributor 2. Transcribe the school’s 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. 3. Has the school revised its philosophy/mission statement since authorization/the last evaluation? If yes, describe the process by which this was done and who was involved. The Board of Trustees (BOT) and the administration review and update the Vision, Mission and Values (VMV) of Westlake Academy every two years. The last review was in the 2012-2013 school year. The VMV is then discussed at a whole school staff meeting, as well a being sent via email and posted in staffrooms for additional feedback. Changes are then reported to the BOT for amendments. There were no changes to the VMV in 2012-2013. 4. Include a brief summary of the perceptions of the parent community regarding the implementation of the programme at the school and its impact on their children. Every two years a Westlake Board of Trustees Parent Survey is administered by the ETC institute to all parents of Westlake Academy students. The most recent survey was in 2013. In the Executive Summary (page ii) under ‘Satisfaction With Westlake Academy Services and Programs’ parents were most satisfied with, (based upon a combination of “very satisfied” and “satisfied” the 8 Programme evaluation guide and self-study questionnaire: Primary Years Programme PYP programme. The results were: PYP teachers/faculty (91%) IB (International Baccalaureate) curriculum (90%) Parent meetings are also held regarding the PYP classroom and specialist programs. There is a continuing need to provide information on the PYP and in particular the PYP reporting format (related to C4.2 stated in the action plan). 5. Include a brief summary of the perception of the students regarding the implementation of the programme and its impact on them. Include the perceptions of students who have completed the programme if the school has had the opportunity of involving them in the process. The ten primary student representatives (2012-2013) were surveyed on their impressions of the PYP. Their feelings and opinions were plotted on ‘consensograms’. Almost half of the representatives felt that they could see how central ideas connect from year to year (vertical alignment) and the majority agreed that the IB Learner Profile changes the way they think and act. The student’s also felt that the opportunity to reflect and set learning goals occurred frequently or always. Fifth and sixth grade students who entered Westlake Academy in August of 2013 were asked to share their perspectives related to entering PYP for the first time. One point the students reiterated was that learning continues on for a while giving them a chance to answer their questions, learn more, and perfect weaknesses. They said this style of learning helps them remember and understand longer. The students also noticed that Westlake Academy teachers plan more projects and group work, rather than using “plain old paper”. They felt that doing group projects helps them see there are many ways to learn and how they can learn from classmates. Current eighth grade students who completed the PYP in 2011 we asked to reflect on how the programme impacted their educational foundation. Students commented that they left PYP and entered MYP with an increased confidence when “working collaboratively with peers, making presentations, and digging deeper for meaning (not just spouting out an answer)”. Several noted that their understanding of the IB Learner Profile helps them relate to others, “enhances their maturity”, and helped prepare them for the “high expectations that have to be met in MYP”. 6. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. The school’s published statements of mission and philosophy align with those of the IB. X 2. The governing body, administrative and pedagogical leadership and staff demonstrate understanding of IB philosophy. X 9 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 3. The school community demonstrates an understanding of, and commitment to, the programmes(s). X a. The values of the Primary Years Programme as indicated in the curriculum documents have an explicit impact on the decision making and functioning of the school. X b. The school as a community of learners is committed to a collaborative approach to curriculum development. X c. The school is committed to a constructivist, inquiry- based approach to teaching and learning that promotes inquiry and the development of critical- thinking skills. X d. The school is committed to the Primary Years Programme as the framework for all planning, teaching and learning across the curriculum. X e. The school demonstrates a commitment to transdisciplinary learning. X 4. The school develops and promotes international- mindedness and all attributes of the IB learner profile across the school community. X 5. The school promotes responsible action within and beyond the school community. X 6. The school promotes open communication based on understanding and respect. X 7. The school places importance on language learning, including mother tongue, host country language and other languages. X a. The school makes provision for students to learn a language, in addition to the language of instruction, at least from the age of seven. Schools with two languages of instruction are not required to offer an additional language. X b. The school supports mother tongue and host country language learning. X 8. The school participates in the IB world community X 9. The school supports access for students to the IB programme(s) and philosophy. X a. The school implements the Primary Years Programme as an inclusive programme for all students. X 10 Programme evaluation guide and self-study questionnaire: Primary Years Programme 7. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard A Requires significant attention Shows satisfactory development The school’s educational beliefs and values reflect IB philosophy. X b. Describe any major achievement(s) related to this standard during the period under review. A.1 Review of the school’s statements of Vision, Mission and Values by the Board of Trustees, parents and faculty (every two years) A.3 The school promotes transparency of the PYP through reports to the Board of Trustees and the all school Communiqué each month (2010-Present). Parent support for the PYP is high (91% very satisfied/satisfied), as indicated in the 2013 Westlake Academy Parent Survey. Parents are satisfied with the PYP framework and inquiry based teaching and learning. There is strong support (90-95% of parents attend) conferences such as goal setting, written report, and student-led. This provides students with structured opportunities to reflect on and demonstrate responsibility for their learning. (2011-Present). A.3B Wednesday meetings were used to collaborate and document the ways we relate to each other (vertical and horizontal planning) according to the IB Learner Profile. Collaborative agreements aligned with the ten attributes have been documented in the PYP Planning and Assessment Guide and framed in the staffroom. (2012). A.4 Increased application of the IB Learner Profile by staff and students for decision-making purposes for the way students and staff relate to each other and develop a global perspective (2011-Present). Central Ideas have been reviewed and re-written to reflect International- Mindedness. This continues to be a focus and driven by the lines of inquiry and key concepts and related concepts (Ongoing). The whole school participated in an International day that coincided with the International Symposium (Grade 9 & 10 students participating in a global conference with other IB World Schools) (2013). Students are naturally identified in “I Saw You being………..” display in the reception area of the school, the playground behavior is identified in ‘IB Kids On The Playground’ and in the Blacksmith Awards at the monthly PYP assembly. (2012-Present). The PYP counselor also recognizes students who model the IB Learner Profile by awarding them with “profile characters”. Recommendations are submitted via teachers and peers. A.7A An after-school Chinese class has been offered as additional language to PYP students (2011-2013). A.8 During the winter of 2011, the PYP Curriculum Development team at the IB Global Centre selected Westlake Academy to participate in the Mathematics Case Study. In March of 2012, a PYP Curriculum Manager (Kassandra Boyd) visited our school to highlight how we incorporate the PYP Mathematics Scope and Sequence and the state standards into our daily 11 Programme evaluation guide and self-study questionnaire: Primary Years Programme instruction. Over a period of two days, staff was interviewed about mathematics instruction, collaborative planning sessions were videoed, and resources were documented. When completed, the case study will be published to the OCC to provide authorized schools with an example of how mathematics can be addressed through the lenses of the PYP and other required standards. c. Describe the progress made with regard to any IB recommendations for this standard from the previous evaluation process or from authorization. A.3. In 2011, the staff explored Kath Murdoch’s Inquiry Cycle and the intention was to document this in future PYP planners. In 2009, Marcia Tate facilitated an on-campus professional development workshop focused on brain-based learning. This workshop provided teachers with practical methods of how to incorporate brain compatible learning and strategies related to various learning styles. This workshop led to the creation of a new ‘Who We Are’ unit of inquiry in third grade- Understanding how we think and learn helps us discover new ideas. The principal has allocated funding to enhance mathematics instruction, which aligned with the 2011-2012 whole school goal of reviewing math instruction. We now have a devoted closet stocked with math resources, manipulatives, and games. The staff employs ‘The Problem Solver’ series and Mathematics Exemplars to teach proper mathematical problem solving strategies. A.7.A and B All grades (K-6) and Specialists (PE, Library, Spanish, Art & Music) have changed from Goggle websites to IBLearns websites. This platform provides parents with regular information regarding the PYP Units of Inquiry and subject-based curriculum. An interactive Spanish display in the main reception area of the school reinforces instruction in the classroom. The library has included additional books in Spanish. Spanish language acquisition has been reviewed in 2012 with personnel changes. Further personnel change took place in 2013 and the alignment from K-12 has been the responsibility of the Director of Curriculum and Instruction. A.8 In 2009, Westlake Academy hosted the North Texas Roundtable (Texas IB Schools), which provided an opportunity for area PYP teachers to share best practices within the IB framework. Teachers connect with other IB schools and practitioners via Skype, the OCC, IB workshops, and other social media forums. However, staff members do not regularly seize these opportunities. Participating with “Connect Teach” modules will open the door for further connections at the international level. Westlake Academy often hosts area PYP candidate schools. Teachers visit our campus with the hopes of getting a sense of an inquiry-based classroom and to see the implementation of the PYP. The coordinator meets with visitors to provide insight into Westlake Academy’s history of the PYP and how the programme of inquiry was developed and continually revised. In 2012, we partnered with St. Paul’s Episcopal Day school in Waco, Texas. We were able to send each grade level team to their campus, which, in turn, they sent teachers to our campus as well. After completing the visits, grade teams from both schools kept in contact, sharing ideas pertaining to the PYP. In 2012, the North Texas Roundtable was hosted on a weekday by an area school. Given our struggle to provide substitute coverage for many teachers, we sent two teachers who were new to the PYP. They returned from the roundtable with an increased confidence, sharing that they knew more than they thought with regards to the PYP implementation. Two teachers attended the Central Texas Roundtable (Austin area) during a weekend in the fall of 2012. The focus of this roundtable was to share practices related to transdisciplinary skills. The teachers returned with valuable strategies that we could implement in our programme. 12 Programme evaluation guide and self-study questionnaire: Primary Years Programme d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. A.3C As teachers develop comfort with Kath Murdoch’s inquiry cycle, this language will be introduced to the learning environment. Students need to be aware of the cycle and see relevant examples posted in the room so differentiation between tuning in, finding out, sorting out, and action can be made. This also aligns with C3.2A. A.7B Given our population, few students are English Language Learners. We do not have a natural environment and this is forced. We continue to build Spanish language literature and promote other cultures. However, families tend to not be forthcoming when sharing what language is spoken in the home. Parents must be encouraged to share (upon enrolment) when a language other than English is spoken in the home. We want to celebrate our differences and seize opportunities to provide children with appropriate resources and perspectives. It is noted that parents and children come from diverse cultures and religions (which are proudly celebrated) but the same attitude does not permeate the community with regards to mother- tongue languages. Until we have partners with parents, it is hard to identify when and how we need to support mother tongue learners. A.8 There is a continued need and desire among staff to build partnerships with area PYP schools through visits, roundtable discussions, and professional development opportunities. We have three PYP staff members who have attended the PYP Academy, and more who are beginning to show interest in participating in the IBEN. In a time of instant communication, teachers should seek resources posted on the IB Blogs, Opening Classroom Doors, Skype, and the OCC. Section B: Organization Standard B1: Leadership and structure The school’s leadership and administrative structures ensure the implementation of the Primary Years Programme. 1. Identify who was involved in the completion of this part of the questionnaire. Add rows as necessary. Name or group Position Role in the completion of this part of the questionnaire (eg leader, contributors) Cinnamon Sparks Primary Classroom Teacher Contributor Karen DesHotels Primary Counselor Contributor Chad Nothe (spring 2013 only) Physical Education Contributor Karon Gopffarth Physical Education Contributor Martha Barraza Primary Spanish Teacher Contributor Alison Schneider PYP Coordinator Contributor 13 Programme evaluation guide and self-study questionnaire: Primary Years Programme 2. Update the following information. a. Number of students in the programme Student age Name of grades/years as identified in the school Name of school section to which each grade/year belongs Number of classes Total number of students in each PYP year 3–4 years 0 4–5 years 0 5–6 years Kindergarten Primary 2 36 6–7 years First Grade Primary 3 56 7–8 years Second Grade Primary 2 45 8–9 years Third Grade Primary 3 55 9–10 years Fourth Grade Primary 3 54 10–11 years Fifth Grade Primary 3 54 11–12 years * Sixth Grade Primary 2 44 Total number of PYP students 344 (+-) * Include this year when it belongs to the school primary section. b. Do IB students have to fulfill other mandated requirements (for example, national, local requirements)? Yes X No If the answer is yes, provide the following information: i. Specify what type of requirements and in which year(s) of the PYP they need to be fulfilled. Texas Essential Knowledge and Skills (TEKS). State standards begin in Kindergarten. State of Texas Assessments of Academic Readiness (STAAR). State standardized assessment given in grades 3,4,5,6. International School’s Assessment (ISA) in Grade 5, 8 and 10. ii. If the requirements were introduced or changed in the period under review, how did the school address them in order to comply with them and with the IB requirements? Implementation of a curriculum management system, provided by Performance Learning Systems: 3rd Learning (IBLearns), required staff to engage in the alignment (Crosswalks) of IBO learning outcomes and TEKS from K-12. Data from the ISA is used to determine areas of strength and areas of concern, which are then addressed as we align the IB learning outcomes (scope and sequence documents) and the TEKS (state objectives). An on-going curriculum development cycle is used develop and strengthen the single- 14 Programme evaluation guide and self-study questionnaire: Primary Years Programme subject curriculum from 2012-present. Work completed in the written, taught and learned curriculum and based on the philosophy of the IB PYP single-subject scope and sequence documents. 2011-2012: Math and Science; 2012-2013: Math and Reading; 2013-2014: Writing, Spanish, Science, Mathematics. *Mathematics is under lengthy review due to new math TEKS, to be implemented statewide in August 2014. In 2012 a review of the appraisal system along with personnel changes ensured instruction to improve and enrich the PYP units of inquiry. Grade teams have been changed to reflect teacher balance in regard to individual strengths and experience. The hiring process began early in the 2012-2013 academic year to secure the best teachers in the region, nationally and internationally. c. Do students have to meet admissions or selection criteria to be enrolled in the school? Yes No X i. If the answer is yes, describe the policy that the school applies. Westlake Academy does not discriminate in admission based on gender, national origin, ethnicity, religion, disability, academic, artistic, or athletic ability. Applications from new students are accepted from December 1st through January 31st. Currently enrolled students receive a Notice of Intent to Return from the first week in January. This form asks students to state whether they intend to return to Westlake Academy the following school year and to identify any siblings who wish to attend Westlake Academy the following year. This form must be returned by January 31st. Currently enrolled students expressing a desire to return are automatically enrolled for the following school year upon timely receipt of the Notice of Intent to Return form. If the number of eligible applicants does not exceed the number of vacancies, then all eligible applicants who timely applied will be offered admission. If there are more eligible applicants than available spaces in a class, then admission shall be first offered to eligible applicants within the geographic boundaries of the Town of Westlake. Admission for many remaining spaces shall be determined by lottery, except that siblings of returning students, children of Founders, the children of current Westlake Academy faculty, and the children of current employees of the Town of Westlake are exempt from the lottery and will be given priority admission. A name will be drawn for each vacancy that exists, and each applicant whose name is drawn will be offered admission. The remaining names will be drawn and placed on a waiting list for each grade level in the order they are drawn. If a vacancy arises, the individual on the waiting list with the lowers number assignment will be offered admission. ii. Are the current criteria for enrollment of students in the school a result of a change of policy in the period under review? If this is so, explain the reasons for the change. There has been no change in our admissions policy. However, we continue to expand our school population due to the growth in the Town of Westlake. The population has doubled since the school opened in 2003, forcing the Academy to expand facilities, recruit additional teachers, and increase class size or section size per grade level. School year 2012-13 - 657 students School year 2011-12 - 605 students School year 2010-11- 522 students School year 2009-10 - 490 students 15 Programme evaluation guide and self-study questionnaire: Primary Years Programme 3. Governance a. Briefly describe the governance structure at the school and highlight any changes that have been made to it during the period under review. The Westlake Town Council also serves as the Westlake Academy Board of Trustees and consists of five trustees and the Board President, Mayor Laura Wheat. Each member of the Board serves a two-year term with two members and the president being elected on alternate years. Several members of the Westlake Academy Leadership Team operate under a shared service agreement with the Town of Westlake and serve dual roles. Examples of these positions are, Facilities, Parks and Gardens, Human Relations, Communications Directors. b. Describe how the governing body (or the educational authorities) is kept informed about the implementation of the PYP. The Board of Trustees meets on the first Monday of each month and the PYP principal provides information to the Board on developments of the PYP programme. Communication and clarifications are also initiated by the Board for workshops to be conducted by the PYP Principal or PYP Coordinator. 4. Pedagogical leadership Describe any changes in the structure and responsibilities of the pedagogical leadership team in charge of the implementation of the PYP that have occurred during the period under review and why they were implemented. Primary Principal: Mr. Jaime Schmitz resigned as Primary Principal in June 2011. Mr. Rod Harding was appointed as Primary Principal in August 2011 and currently holds the position. PYP Coordinator: Claudia Ourthe-Cabale, coordinator during the first evaluation visit, resigned in June 2009. Former sixth grade teacher, Terri Watson, held the position from August 2009-June 2011. Mrs. Watson decided to return to the classroom, continuing her role as a teacher beginning in August 2011 to present. Former third grade teacher, Alison Schneider, was appointed as coordinator in August 2011 and currently holds the position. The coordinator position remains full- time. 5. Policies Describe the process of revising the language, assessment and special educational needs policies at the school, including who was involved. Indicate when they were last revised. a. Language policy The Language Policy was reviewed in 2012 by a committee of PYP teachers and presented to the whole staff for review and feedback. Changes to policies are confirmed for the next two years by the PYP Principal to direct approaches to teaching and learning for the writing curriculum and Spanish programs. 16 Programme evaluation guide and self-study questionnaire: Primary Years Programme b. Assessment policy The Assessment policy was reviewed 2012 in light of changes made to the goal setting, student-led conferences and the PYP reports. The policy reflects the need to report the Units of Inquiry after the summative assessment by grade teams. This current report card system was initiated in December 2012. c. Special educational needs policy The Special Needs Policy was completed in 2012 by a committee of PYP teachers and presented to the whole staff for review and feedback. Changes to the policy are confirmed for the next two years by the PYP Principal to direct approaches to student support programs. 6. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. The school has developed systems to keep the governing body informed about the ongoing implementation and development of the programme(s). X 2. The school has developed a governance and leadership structure that supports the implementation of the programme(s). X a. The responsibility for pedagogical leadership within the school is a shared responsibility, including at least the Primary Years Programme coordinator and the primary school principal. X b. The governing body places the responsibility for the implementation of the Primary Years Programme on the pedagogical leadership team. X 3. The head of school/school principal and programme coordinator demonstrate pedagogical leadership aligned with the philosophy of the programme(s). X 4. The school has appointed a programme coordinator with a job description, release time, support and resources to carry out the responsibilities of the position. X 5. The school develops and implements policies and procedures that support the programme(s). X a. The school has developed and implements a language policy that is consistent with IB expectations. X b. The school has developed and implements an assessment policy that is consistent with IB expectations. X 17 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 6. The school has systems in place for the continuity and ongoing development of the programme(s). X 7. The school carries out programme evaluation involving all stakeholders. X 7. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard B1: Leadership and structure Requires significant attention Shows satisfactory development The school’s leadership and administrative structures ensure the implementation of the Primary Years Programme. X b. Describe any major achievement(s) related to this standard during the period under review.  B1.2 The whole school has adopted the LEAD (Leading, Educating And Developing) model of shared leadership to empower leaders no matter the title. Example of this is the hiring process and collaborative decision-making across the school (Town personnel, affiliate groups, administration, teachers and support staff).  B1.2A The PYP principal and the PYP coordinator have established complimentary roles, supportive, solution orientated and like-minded in the IB philosophy.  B1.3 and B1.4 The PYP Coordinator has full time release in which to provide pedagogical leadership through vertical and horizontal planning and within the monthly meeting schedule. Coordination emphasizes the connectivity of the essential elements of the PYP programme.  B1.4 The PYP coordinator has no teaching duties and a specific job description based on the PYP coordinator’s handbook. The PYP coordinator operates through the PYP Performance Plan to ensure that resources and costs are linked to goals and action plans for improvement of programs  B1.5A A major achievement over this year is the review and development of our PYP Language Policy. Prior to 2013, the language policy was placed on a shelf and not revisited since 2007. Continued focus on the implementation and integration of the Language Policy on daily instruction and decision-making needs to be reinforced. (see action plan)  B1.7A whole school rubric has been created for the IB Standards and Practices aligned with the IB recommendations from the previous evaluation visit (2011-Present). The IB Standards and Practices rubric is then reported to the Board of Trustees on a quarterly basis through a Balanced Score Card. The Town of Westlake contracts with the ETC institute to administer a parent survey. The purpose of the survey was to gather input from parents to improve the overall quality of education and programs provided by the Academy. This was the fourth time ETC Institute administered the Westlake Academy Board of Trustee Parent Survey; previous surveys were administered in 2009, 2010, 2011 and 2013. The five-page survey was administered by mail and phone to a random sample of 196 parents. 18 Programme evaluation guide and self-study questionnaire: Primary Years Programme c. Describe the progress made with regard to any IB recommendations for this standard from the previous evaluation process or from authorization. B1.6 The PYP schedule provides time for vertical and horizontal collaborative planning. Grade teams, in consultation with the PYP coordinator, have the flexibility to determine planning needs based on the ongoing development of the programme. In the spring of 2011, collaborative groups utilized the Programme of Inquiry Self-Assessment rubric found at the conclusion of Developing a Transdisciplinary Programme of Inquiry. Our self-assessment was sent to IB School Services for a Programme of Inquiry review. The report was shared with the PYP coordinator in June 2011 and used by staff for refinement of the programme of inquiry during the 2011-2012 school year. Presently there are 5 collaborative planning opportunities per week, one of which is the vertical alignment of the Programme of Inquiry. Vertical alignment of the programme of inquiry is sequenced K & 1, 1 & 2, 2 & 3, 3 & 4 etc., to grade 6, with the opportunity for a whole section meeting with the monthly meeting schedule. The emphasis for vertical planning is to ensure a balance of the five essential elements of the PYP. A spreadsheet of this balance is coordinated by the PYP coordinator and reviewed at the completion of each unit of inquiry at the grade levels. The IB Learner Profile is also included in vertical planning and for student self-assessment and summative reporting. As an IB continuum school offering PYP, MYP, and DP, we must visit the IB Mission at all levels. At the commencement of each new school year, new hires study Towards a Continuum of International Education to provide a scope for how the PYP, MYP, and DP are connected. PYP staff collaboratively presented our framework to the MYP and DP staff using the IB publication, The Primary Years Programme as a Model of Transdisciplinary Learning. IB PYP Scope and Sequence documents have been aligned with the Texas Essential Knowledge and Skills (TEKS) through 3rd Learning Curriculum Management System (IBLearns). This provided curriculum development committees with a detailed understanding of the concept driven learning outcomes of the IBPYP and the skills driven TEKS. The IB PYP learning outcomes are the basis for the expected learning outcomes, supported by the TEKS. The 3rd Learning platform initiative will align PYP, MYP and DP programmes. Reviews of external benchmark measures of STARR (State of Texas Assessment of Academic Readiness) and International School’s Assessment (ISA) determined priorities for the PYP curriculum improvement cycle. IB Scope and Sequence documents of Mathematics have been developed (2011-2012) through an ‘At A Glance’ format (written) with staff agreements in the taught and learned curriculum. A Mathematics continuum of learning is now in place based on Constructing Meaning’, ‘Transferring Meaning into Symbols’ and ‘Applying with Understanding’ and the four phases covering all grade levels. In 2012-2013 writing committees were formed to develop the writing process and a writing continuum based on Westlake Academy’s Language Policy. The written, taught and learned agreements are being implemented in 2013-2014. Both curriculum areas provide parents with support for students learning. All subject-based curriculum areas have ‘at a glance’ documents with Spanish as a curriculum improvement area in 2013-2014 for PYP, MYP and DP. ‘This Works For Me’ sessions take place at the beginning of each PYP section meeting. This is a 5-10 minute presentation of teaching practice that supports the PYP philosophy or single subject teaching. d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. B1.5A and B: We have established language, special needs, and assessment policies that align with the IB expectations. However, the policies are not often referred to during daily planning, teaching, and assessment. Staff needs to utilize the information in these documents to ensure constant expectations are adhered to across the programme. There are teachers who, after several years of employment at Westlake Academy, were still unaware of the contents in these policies. In addition, regular refinement of the policies needs to be revisited 19 Programme evaluation guide and self-study questionnaire: Primary Years Programme by the pedagogical leadership team, review committees, and whole staff. Standard B2: Resources and support The school’s resources and support structures ensure the implementation of the Primary Years Programme. 1. Identify who was involved in the completion of this part of the questionnaire. Add rows as necessary. Name or group Position Role in the completion of this part of the questionnaire (eg leader, contributors) Cassandra Thompson Librarian Contributor Jill Riche (spring 2013 only) Primary Classroom Teacher Contributor Erin Austin Primary Classroom Teacher Contributor Lynette Cardamone (fall 2013 only) Primary Classroom Teacher Contributor Patrice Moon (fall 2013 only) Primary Classroom Teacher Contributor Alison Schneider PYP Coordinator Contributor 2. Teachers and other staff who are involved in the implementation of the PYP Update the following information: a. Number of staff Note: When completing the chart, use the following definitions: • classroom teacher: teachers who take responsibility at least for the language of instruction, mathematics, social studies and science (to support the PYP model of transdisciplinary teaching and learning) • teaching assistants: teaching staff who assist in the classroom teaching and learning process • single-subject teachers: teachers with subject-specific expertise or credentials who focus on the teaching and learning process in their specific subject areas (for example, physical education, music) • other staff involved in the PYP teaching and learning process: practitioners who fulfill roles related to special educational needs, counselling, and so on (it does not include clerical/administrative support). Full-time Part-time Number of classroom teachers 18 0 Number of teaching assistants 2 7 Number of single-subject teachers 6 1 Number of other staff involved in the PYP teaching and learning process 5 0 20 Programme evaluation guide and self-study questionnaire: Primary Years Programme b. Indicate the subjects taught by the single-subject teachers. Art, Music, PE, Strings, Spanish (2), and Library. Primary Reading Specialist in Dyslexia – Uses the Scottish Rite Hospital’s Take Flight Program. Two year program of reading recovery for students identified with Dyslexia c. Indicate the main roles of other staff members who are involved in the PYP, included in the chart above (for example, counsellors).  PYP Counsellor – Pro-active counselling from Kindergarten through Grade 6, working in classes to promote the IB Learner profile, whole school STARR coordinator and 504 coordinator.  Special Education Teacher, Speech Therapy, Occupational Therapy – Coordinates Individual Education Programmes for students diagnosed with learning disabilities. Services are provided in the classroom when possible to reinforce approaches to learning (transdisciplinary skills). For more information, see the Special Needs policy. d. Maximum PYP class size 18-Kindergarten / 22-Grade 1-6 e. Describe the turnover of the staff involved in the implementation of the PYP in the period under review and how the school addressed any challenges in this area. We have had turnover of teachers due to retirements, non-renewal of contract and resignations. The average turnover of teachers per year would be three (3), approximately 9%. The administration and teaching teams recruit highly qualified PYP teachers by advertising locally and by attending international recruitment fairs. New hires are sent to IB workshops and work closely with peer coaches and the PYP coordinator. 3. Collaborative planning and reflection Identify types and objectives of pedagogical team leadership meetings, giving details of participants and frequency. Indicate the time scheduled for teachers to meet for collaborative curricular planning purposes. Use the table below. Name of meeting Who attends Frequency of meeting Objectives Staff Meeting All full-time staff members First Wednesday of the month Whole School Development: PYP/MYP/DP (curriculum review and alignment across the IB programmes) 21 Programme evaluation guide and self-study questionnaire: Primary Years Programme Name of meeting Who attends Frequency of meeting Objectives Staff Meeting All full-time staff members Second Wednesday of the month Speed Planning (time provided for specialists to meet with grade level teams to contribute and enrich current or future units of inquiry Staff Meeting All full-time staff members Third Wednesday of the month Vertical Planning/Programme of Inquiry review Staff Meeting All full-time staff members Fourth Wednesday of the month Staff members share best practices and present on professional development workshops attended. IB Programme Meetings Primary Principal PYP Coordinator Secondary Principal Secondary Assistant Principal MYP Coordinator DP Coordinator Quarterly Provide opportunities for students and staff to work across the three IB programmes Communicate and discuss the development and articulation of each IB programme at transition points of G6- G7 and G10-G11 PYP Programme Meeting Primary Principal PYP Coordinator Weekly Discuss current implementation of the PYP PYP Tracking and Support Meeting Primary Principal PYP Coordinator Reading Specialist Special Education Teacher Primary Counselor Primary Classroom Teacher Weekly Provide a holistic approach to support the educational program K-6 Tracking students who need intervention and additional support Horizontal/Vertical Planning/Collaboration PYP Coordinator facilitates meetings with grade level teams Weekly Discuss implementation essential elements and inquiry cycle Review units of inquiry and the stages of the PYP planner 22 Programme evaluation guide and self-study questionnaire: Primary Years Programme 4. Teaching time Have there been any changes in the students’ weekly schedule during the period under review? Yes X No If the answer is yes, explain its impact on the implementation of the PYP. Our school day was reduced by 45 minutes during the 2012-2013 school year and current school hours are now 8:00am-3:00pm. The leadership team studied the instructional hours of various international schools before arriving at this decision. The implementation of the PYP has not been negatively impacted. We have seen an improvement of student focus due to a shortened day. The PYP has had a history of adjusting from a two-class grade level structure to a three-class grade structure. This has necessitated fluctuation in the contact hours for specialists and in changes to the weekly planning times. The Board of Trustees, Superintendent, administration and teachers developed a strategic building program due to increased enrolment. A Phase 1 Building Program began in 2013-2014 school year with completion of the projects by the beginning of August 2014. They are PYP multi-purpose building, secondary building and athletic facilities. The PYP programme will be housed in the existing building and Grade 6 will move to MYP with three classes per grade level in the PYP. The Phase 1 Building Program will provide stability for the weekly programme of Inquiry, vertical and horizontal planning and equitable contact time for single subject specialists. 5. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. The governing body allocates funding for the implementation and ongoing development of the programme(s). X 2. The school provides qualified staff to implement the programme(s). X 3. The school ensures that teachers and administrators receive IB-recognized professional development. X a. The school complies with the IB professional development requirement for the Primary Years Programme at authorization and at evaluation. X 4. The school provides dedicated time for teachers’ collaborative planning and reflection. X 5. The physical and virtual learning environments, facilities, resources and specialized equipment support the implementation of the programme(s). X 6. The library/multimedia/resources play a central role in the implementation of the programme(s). X 7. The school ensures access to information on global issues and diverse perspectives. X 23 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 8. The school provides support for its students with learning and/or special educational needs and support for their teachers. X 9. The school has systems in place to guide and counsel students through the programme(s). X 10. The student schedule or timetable allows for the requirements of the programme(s) to be met. X a. The schedule allows for in-depth inquiry into the transdisciplinary and disciplinary dimensions of the curriculum. X 11. The school utilizes the resources and expertise of the community to enhance learning within the programme(s). X 12. The school allocates resources to implement the Primary Years Programme exhibition, the Middle Years Programme personal project and the Diploma Programme extended essay for all students, depending on the programme(s) offered. X 6. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard B2: Resources and support Requires significant attention Shows satisfactory development The school’s resources and support structures ensure the implementation of the Primary Years Programme. X b. Describe any major achievement(s) related to this standard during the period under review. During the yearly curriculum review cycles, the Primary Principal has made resourcing a priority. While the PYP is our curriculum, various resources are utilized as we approach teaching and learning that focuses on inquiry and constructivism. Mathematics Resources:  K-Grade 8 Exemplars in Mathematics (critical-thinking and problem solving) (fall 2011)  The Problem Solver K-6th Grade (critical-thinking and problem solving) (winter 2012)  Expressions in Mathematics (critical-thinking and problem solving) (fall 2013)  Structured materials for Measurement (fall 2013)  Guidelines in Number and Measurement (fall 2013)  IXL.com subscriptions provide online math practice for home use (Winter 2012)  Problem Solving Mobile Task Center: K-6th grade (Spring 2013) Reading and Writing Resources:  Lucy Calkins Units of Study in Writing (fall 2013) 24 Programme evaluation guide and self-study questionnaire: Primary Years Programme  6+ 1 Traits: Trait Crates, pictures books, and reference materials (fall 2013)  I-Station: Online Reading Assessment and Intervention for K-6  Fountas and Pinnell Reading Benchmark Assessment System (2013)  Leveled Library: K-6th grade (2012-2013) Technology Support for PYP Units of Inquiry  All Primary classes, K-6, have access to three mobile computer carts, each with 20 MacBook laptops.  iPads : Forty iPads were purchased in fall of 2011 for use in kindergarten and first grade  Bradley Media Center was furnished to house 24 iMac computers and one Smartboard (Fall 2012)  Smartboards: One classroom in grades 3-6 has a mounted Smartboard. (Fall 2013)  Stemscopes (Rice University STEM science resource aligned with TEKS) (Fall 2013)  All classrooms in grades 4-6 have one iPad mini per student (Fall 2013) Professional Development  New Teacher PYP Induction Training – Three times per year. Led by the PYP Coordinator and Primary Principal, teachers new to the PYP are provided in-house training before the start of the school year, once during the school year, and again at the conclusion of the school year. The Induction process investigates Making the PYP Happen, PYP: A Basis for Learning, school policies related to assessment, language, and special needs, plus addresses teacher inquiries as they develop understanding of the framework. It is our hope that the Induction Program prepares teachers for the approaches to teaching and provides a foundation before attending an IB workshop.  Funds are allocated each year to send about eleven PYP teachers to IB workshops. Westlake Academy values the knowledge and experiences provided at IB conferences, which is reflected in the generous funding set aside in the school budget. This usually provides teachers with IB training and workshops every two years. (See Chart 4) Additional Funding:  Financial support is provided through the Westlake Academy Foundation (WAF). The foundation raises money through a yearly capital campaign called the Blacksmith Annual Fund. In August of 2013, the WAF provided Westlake Academy with $882,142.00 to cover operational cost due to a shortfall of state funding offered to charter schools of about $2,500 per student. Since its inception in 2003, the Blacksmith Annual Fund has contributed over $5,100,000.00 to the Academy. Gallery Night, an annual formal art- themed evening includes a live and silent auction, raised over $185,000 in March of 2013. Teachers may submit written grants requesting funding for resources or professional development opportunities. For more information, visit www.westlakeacademyfoundation.org.  The House of Commons (HOC) is our parent organization. Their fundraising efforts also provide additional resources to Westlake Academy. Recently approved requests, totaling approximately $6,000 have funded classroom resources, technology, furniture, and educational programs. Facilities:  Modular furniture was purchased for 4th-6th grade classrooms to support cooperative group work.  The Town of Westlake was approved for an 8 million dollar municipal bond, which will fund a facilities expansion. Phase 1 includes a new Multi-Purpose Hall for primary students, an athletics Field House and Secondary School Building, all scheduled for completion in August 2014.  Given the location of the library, which is centered in the middle of the primary section, utilization of the space by secondary students was on the decline. To promote campus- wide use, the Westlake Academy library was renovated during the summer of 2012 to serve the dual purpose of media center and library.         25 Programme evaluation guide and self-study questionnaire: Primary Years Programme c. Describe the progress made with regard to any IB recommendations for this standard from the previous evaluation process or from authorization. In 2012, the Westlake Academy Foundation used the Funded-an-Item at the annual Gallery Night (Fundraising Ball) to secure $75, 000 dedicated to the Library (resources, remodel and technology-SMART board with throw camera, 24 iMac computers and class set of iPads). In addition, a take home reading program was established and students in Kindergarten through Grade 3 have Library Bags that are used to transport resources between home and school. Grade 6 teachers have received IB professional development on the PYP Exhibition 2012. However, the grade level team only retained one teacher as we entered the 2013 school year. There is a Performance Plan where grade teams have the option to resource programs related to objectives and actions plans to support the Exhibition. Grade six will be transitioning to the MYP in August 2014; therefore there will be a dual Exhibition in the spring 2014 with Grade 5 and 6 students participating. We have been in contact with other IB World schools to share insights into the Exhibition as well as the OCC. During 2014, the three teachers on the fifth team will attend the IB professional development workshop, Exhibition Category 2. B2.10 We are fortunate to have a weekly schedule that allows for transdisciplinarity. Each class is scheduled for 60 minutes of music instruction, 75 minutes of art instruction, 90 minutes of physical education, and 135 minutes of Spanish. In addition, students have a library class once a week of 45 minutes and a guidance counselor lesson for 30 minutes (PSPE strands of interaction and identity). During these specials classes, classroom teachers are provided with collaborative planning times of at least 90 minutes at the horizontal level and 45 minutes of vertical planning once a week. B2.11- Westlake Academy is governed by the local municipality, the Town of Westlake. This makes the Academy the largest department of our little community. Given our close connections to the town, we are able to forge partnerships with other departments to enhance our learning. For example, the fire department makes regular visit to our school to discuss concepts of “systems” and “resources”. Student organizations work to support town events, such as Arbor Day and Decoration Day (Memorial Day weekend). Parents will visit classes to share expertise related to their professional fields, such as health-related professions, finance, law, and natural resources. One Westlake Academy affiliate group, the Campus Leadership Team (CLT), is a committee comprised of community volunteers. Representatives include parents, teachers, and students from the Academy, plus community members from the Town of Westlake and City of Keller. The mission of the CLT is to advise Westlake Academy of possible special projects that can enhance educational offerings. In 2012, the CLT recommended that the primary school participate in the Junior Achievement program. In its second year at Westlake Academy, kindergarten- sixth grade teachers welcome professional volunteers from Deloitte University (Leadership Centre for the firm) into the classrooms. The volunteers share lessons with the students regarding work readiness, financial literacy, and entrepreneurship. In order to become successful IB practitioners, we have continued staff education and allocating funding for IB workshops, peer coaching, vertical planning, grade level meetings, speed planning, motivational speakers and team building activities. d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. B2.5- Over the period of review, each classroom was given a projector and document camera. As these resources were utilized, it was quickly noted that the given technology could not quickly be arranged for teachable moments. During the summer of 2012, the addition of a mounted SMART board and projector in the library provided one constant space for technology instruction. The special education department and fifth grade team purchased Elmo document cameras. The parent organization, HOC, funded SMART boards for one classroom in grades 3-6, but we are still lacking proper technology in other classrooms. We are gradually making improvements in this area, but it still needs further improvement to ensure equity of technology from class to class. B2.6 The $75,000 donated by the Westlake Academy foundation in 2012 allowed for 26 Programme evaluation guide and self-study questionnaire: Primary Years Programme significant adjustments to the library. However, a priority must be given to resourcing our units of inquiry, books that express International-mindedness, and texts written in languages other than English. Each class attends a 45-minute library session each week, equating to 13.5 minutes a week of scheduled library usage. The remaining hours should provide flexible library use for research and study groups. These opportunities would enrich student-driven inquiries and the inquiry cycle stages of “finding out” and “sorting out”. B2.8 During the 2008-2009 school year, we started to comply with the Federal program, Response to Intervention, a three-tiered model used to identify students who are in need of interventions or special education support. Since then systems of identification have been created, (see Special Needs Policy) but we need to improve our collection of research-based interventions and supports that classroom teachers can utilize. Out of approximately 345 students, 16 are currently served through the special education department and 15 receive dyslexia support for five hours a week. As the school population expands, we need to plan for an increase in students who will need special education support. 10-20% of our student population is likely to have dyslexia, therefore we are under-identifying needs. While differentiated practices are addressed throughout the day, additional support is needed to assist students who are significantly behind, yet do not qualify for specialized services. In 2013, a part-time reading assistant was hired to work with struggling readers in second grade. We are hopeful that other grade levels can benefit from support such as this in future years. B2.10A As stated in the section above, we are fortunate to have a schedule that allows for weekly arts education, Spanish, library, and physical education. However, organizing classroom-teaching time can be a challenge, given that student’s spend segments of each day with a specialist teacher. We have worked on the transdisciplinary nature of the programme so the unit of inquiry “follows” the learners to their specialist’s classes, but we must be creative in planning for sustained, uninterrupted times that allow for in-depth inquiry. Section C: Curriculum Identify who was involved in the completion of this part of the questionnaire (C1, C2, C3 and C4). Add rows as necessary. Name or group Position Role in the completion of this part of the questionnaire (eg leader, contributors) Amanda Bunch Primary Classroom Teacher Contributor Veronica Covarrubias (Spring 2013 only) Primary Spanish Teacher Contributor Tiffany DeVivo (Spring 2013 only) Primary Classroom Teacher Contributor Nadia Akhtar Primary Classroom Teacher Contributor Terri Watson (Spring 2013 only) Primary Classroom Teacher Contributor Cyndie Jacks Primary Classroom Teacher Contributor Cheryl Hassell Primary Classroom Teacher Contributor Missy DeMoss Primary Classroom Teacher Contributor Katherine Price Primary Classroom Teacher Contributor 27 Programme evaluation guide and self-study questionnaire: Primary Years Programme Name or group Position Role in the completion of this part of the questionnaire (eg leader, contributors) Lisa Valentine Special Needs Teacher Contributor Melissa Oravetz Primary Classroom Teacher Contributor Tonja Taylor Primary Classroom Teacher Contributor Sarah Stack Primary Classroom Teacher Contributor Amy Henderson Reading Specialist Contributor Randi Rosky (Spring 2013 only) Primary Classroom Teacher Contributor Rod Harding Primary Principal Contributor Mimi Turbeville (fall 2013 only) Primary Classroom Teacher Contributor Erin Austin Primary Classroom Teacher Contributor Nicole Bauer (fall 2013 only) Primary Classroom Teacher Contributor Beckie Paquin (fall 2013 only) Primary Classroom Teacher Contributor Standard C1: Collaborative planning Collaborative planning and reflection supports the implementation of the Primary Years Programme. 1. Describe the process for reviewing the programme of inquiry. The vertical alignment of the programme of inquiry is conducted at various points throughout the year, as needed, during primary staff meetings. The process we use for reviewing the program of inquiry is to begin with vertically posting all of the units of inquiry by transdisciplinary theme. The central ideas are posted on a board and all staff review how the units scaffold learning. Teachers note overlapping concepts or curriculum gaps within the programme of inquiry. Modifications of the units of inquiry are made to better build upon each other. Within each transdisciplinary theme, a focal point is outlined for each descriptor to create balance and address each specific segment from kindergarten through grade 6. Key concepts are collaboratively determined for each unit of inquiry, ensuring a vertical and horizontal alignment. Our programme of inquiry is “published” in August before the school year commences. As changes to units of inquiry arise, teachers make notes in Box 9 of the PYP Planner. Grade level teams meet with the coordinator once a week to discuss planning and reflection of the units of inquiry. If it is determined that a horizontal change to a unit of inquiry is needed that does not impact the conceptual focus, that change is reflected on the working version of the programme of inquiry, which will go into effect the following school year. If a notable reflection from a grade level team may alter the vertical alignment of the programme of inquiry, then the change is discussed at vertical planning sessions or at staff meetings so the entire faculty is available for input. Teachers understand that the Programme of Inquiry (and each grade level unit) is the responsibility of the entire PYP staff-, as it does not “belong” in one area. 28 Programme evaluation guide and self-study questionnaire: Primary Years Programme 2. Describe the role of single-subject teachers in the development of the units of inquiry. The role of single-subject teachers (specialists) is to support teachers through the programme of inquiry. We accomplish this through speed planning meetings once per month, in which specialist teachers and classroom teachers collaborate and discuss how they can better support the units of inquiry through their subject areas. In 2010, a Speed Planning Tool was designed for single-subject teachers to document their planning to ensure the attributes of the IB Learner Profile. The Speed Planning collaborative sessions also allowed specialists to document the knowledge, concepts, skills, attitudes and action taught within the unit of inquiry to support the classroom program. These documents are posted on our shared drive so grade level teams have continued access as the unit progresses and the PYP planner is updated. Single subject teachers have weekly meetings with the PYP coordinator to discuss ideas on how to better integrate the units of inquiry or PYP essential elements. Over the course of two school years, 2011-2012 and 2012-2013, specialists created “at a glance” documents for each grade level. The “at a glance” documents highlight the expectations, teacher questions, sample activities, and sample assessments that relate directly to the central idea. It also provides space for the specialists to include content not related to the central idea and when it is taught over the course of the school year. The “at a glance” documents are shared with the parents and teachers to provide a clear picture of the transdisciplinary nature of the programme. 3. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. Collaborative planning and reflection addresses the requirements of the programme(s). X a. The programme of inquiry and all corresponding unit planners are the product of sustained collaborative work involving all the appropriate staff. X b. Planning at the school makes use of the Primary Years Programme planner and planning process across the curriculum and by all teachers. X c. Planning at the school addresses all the essential elements to strengthen the transdisciplinary nature of the programme. X 2. Collaborative planning and reflection takes place regularly and systematically. X 3. Collaborative planning and reflection addresses vertical and horizontal articulation. X a. There is a systematic approach to integration of the subject-specific scope and sequences and the programme of inquiry. X b. The school ensures balance and articulation between the transdisciplinary programme of inquiry and any additional single-subject teaching. X 29 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 4. Collaborative planning and reflection ensures that all teachers have an overview of students’ learning experiences. X a. The school provides for easy access to completed Primary Years Programme planners. X b. The school ensures that Primary Years Programme planners are coherent records of student learning. X 5. Collaborative planning and reflection is based on agreed expectations for student learning. X 6. Collaborative planning and reflection incorporates differentiation for students’ learning needs and styles. X 7. Collaborative planning and reflection is informed by assessment of student work and learning. X 8. Collaborative planning and reflection recognizes that all teachers are responsible for language development of students. X 9. Collaborative planning and reflection addresses the IB learner profile attributes. X 4. Indicate the practice(s) that produced more diverse answers in the group. In one or two paragraphs, identify the differing views and how the consensus was reached. C1.1B- Some staff members would like to see the PYP planner used for single-subject teaching (math, writing, Spanish, art), while other staff feel that the essential elements already encompass single subject teaching without the use of the planner. For example, math is taught with a conceptual lens, viewed through the key concepts. Currently, specialist contributions and other single-subject teaching are included in PYP planner as it corresponds with the central idea. Specialists also have their own “at a glance” documents, which outline the student expectations, teacher questions, sample activities, and sample assessments for a given central idea. C1.4B- Staff discussed how some grade level teams utilize team teaching experiences throughout the inquiry to ensure coherent student learning. However, in individual classrooms, some teachers view the learning experiences (box four of the PYP planner) as menu choice of what can be done to support conceptual understanding. Teachers have different styles of teaching, which means classes do not always mirror one another. It is important to note that all formative and summative assessments are coherent across a grade level. Staff also agreed that, as practioners, we are all at different points of our PYP journey. Therefore, PYP planners could vary from grade to grade, depending on teacher understanding of the programme, affecting the coherency of planners. The PYP Coordinator meets with each grade level team once a week to address the approaches to teaching and essential elements that are documented in the planner. The goal of this meeting is to develop understanding of the PYP planner and ensure that it does include thorough planning and reflection. C1.5- Expectations for student learning are defined during speed planning with the specialists and during horizontal grade level meetings as we plan with the end in mind. However, staff members also feel that expectations at vertical planning sessions need to continually be addressed. The written curriculum evolves; therefore reflection allows us to regularly update planning documents after collaboration. 30 Programme evaluation guide and self-study questionnaire: Primary Years Programme 5. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard C1: Collaborative planning Requires significant attention Shows satisfactory development Collaborative planning and reflection supports the implementation of the Primary Years Programme. X b. Describe any major achievement(s) related to this standard during the period under review. C1.3 Collaborative planning is used effectively during the vertical and horizontal articulation of the programme of inquiry. PYP staff has utilized the collaborative planning tools between classroom teachers and single subject teachers (speed planning). Vertical planning meetings have evolved into a focused approach of vertically aligning our curriculum so that there is a smooth transition between grades. C1.1C During the spring of 2011, vertical teams self assessed our programme of inquiry using the rubric now published in Developing a Transdisciplinary Programme of Inquiry. The staff self-assessment was then sent to IBO to be reviewed. We were given feedback on the programme of inquiry, which was addressed during the 2011-2012 school year. This process led to many revisions such as: the wording of our central ideas, clarifying lines of inquiry, including arts and PSPE in our programme of inquiry, as well as better balancing the conceptual foci, but horizontally and vertically. Many of these changes, at the horizontal level, occurred during weekly grade level planning sessions between the grade team and the PYP coordinator. C1.5- Speed planning is reserved for the second staff meeting of the month. During this 40- minute period, specialists meet with each grade level team to reflect on the past unit of inquiry or to plan for the upcoming unit of inquiry. Agreed upon expectations are noted by the grade level teachers in Box 4 (learning experiences) of the PYP planner. Specialist’s share and note expectations on their ‘at a glance’ documents, which outline how they will approach each central idea or conceptual focus (how it relates to the single-subject). c. Describe the progress made with regard to any IB recommendations for this standard from the previous evaluation process or from authorization. Teachers complete the planner with regard to how the activities improved the understanding of the central idea through the inquiry cycle (tuning in, finding out, sorting out). Details have been added to planners to develop a better understanding of learning experiences, which are written in measureable terms using verbs related to Bloom’s Taxonomy. C1.1C and C1.3A: In 2011, specials teachers began to outline how they approach each unit of inquiry (either through the central idea, lines of inquiry, key concepts, skills or action). The process to document each approach to the units of inquiry was finalized during the summer of 2013. Each specialist (except our two Spanish teachers) is responsible for 42 units of inquiry a year- which proved to be a weighty, yet valuable task. We refer to these documents are referred to as ‘at a glance’ documents, providing a glance into the yearly transdisciplinary scope of art, music, PE, Spanish, and library. The documents are posted on the Coordinator’s website and referenced during speed planning sessions. Our counsellor focuses on the IB Learner profile and attitudes, and how they contribute to interactions and identity (PSPE). 31 Programme evaluation guide and self-study questionnaire: Primary Years Programme d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. C1.2 Planning and reflection does take place regularly and systematically at the horizontal level. However, the planning sessions are not always devoted to documenting and reflecting on the current PYP planner. It is necessary for teachers to systematically revisit the planners on a daily or weekly basis- instead of only reflecting on the planner after completion of a unit of inquiry has passed. There is not a systematic approach for documenting specialist’s reflections in Boxes 6-7 of the PYP planner. While they contribute to the planning of the unit of inquiry, their reflections are rarely included. Currently, steps are being taken during speed planning to ensure reflection of a previous unit is made by all teachers responsible for the inquiry. Standard C2: Written curriculum The school’s written curriculum reflects IB philosophy 1. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. The written curriculum is comprehensive and aligns with the requirements of the programme(s). X a. The programme of inquiry consists of six units of inquiry—one for each transdisciplinary theme—at each year/grade level, with the exception of students who are 3–5 years, where the requirement is at least four units at each year/grade level, two of which must be under “Who we are” and “How we express ourselves”. X b. The school ensures that there is a coherent, horizontally and vertically articulated programme of inquiry. X c. The Primary Years Programme exhibition is one of the six-transdisciplinary units of inquiry in the final year of the programme. X d. There is documented evidence that the curriculum developed addresses the five essential elements of the Primary Years Programme. X 2. The written curriculum is available to the school community. X 3. The written curriculum builds on students’ previous learning experiences. X 32 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 4. The written curriculum identifies the knowledge, concepts, skills and attitudes to be developed over time. X a. The school has scope and sequence documents that indicate the development of conceptual understanding, knowledge and skills for each Primary Years Programme subject area. X b. The overall expectations of student achievement in the school’s scope and sequence documents are aligned with those expressed in the Primary Years Programme scope and sequence documents. X 5. The written curriculum allows for meaningful student action in response to student’s own needs and the needs of others. X 6. The written curriculum incorporates relevant experiences for students. X a. The written curriculum provides opportunities for student learning that is significant, relevant, engaging and challenging. X 7. The written curriculum promotes students’ awareness of individual, local, national and world issues. X a. The programme of inquiry includes the study of host or home country, the culture of individual students and the culture of others, including their belief systems. X 8. The written curriculum provides opportunities for reflection on human commonality, diversity and multiple perspectives. X 9. The written curriculum is informed by current IB publications and is reviewed regularly to incorporate developments in the programme(s). X a. There is a system for regular review and refinement of the programme of inquiry, individual units of inquiry and the subject-specific scope and sequences. X 10. The written curriculum integrates the policies developed by the school to support the programme(s). X 11. The written curriculum fosters development of the IB learner profile attributes. X 2. Indicate the practice(s) that produced more diverse answers in the group. In one or two paragraphs, identify the differing views and how the consensus was reached. C2.4A: While the written curriculum identifies the knowledge, concepts, skills and attitudes to be developed over time, there is not an accountability system to ensure that all teachers’ use established documents for short and long-term planning. Some teachers express confidence in 33 Programme evaluation guide and self-study questionnaire: Primary Years Programme using our scope and sequence documents, writing rubrics, and math continuum. They have shared their daily procedures with staff during “this works for me” sessions at staff meetings. Other teachers are overwhelmed with the amount of resources and are developing confident practice in one area before embracing additional areas. Before noting that this practice can be at a higher level of implementation, all staff must come to agreements on how to effectively use these aspects of the writing curriculum. The 2013 ‘Planning and Assessment Guide’ provides clarification regarding these requirements and must be continuously studied by staff. C2.4A: During the self- study process, teachers discussed how we have established scope and sequence documents for some subject areas, but not all. Therefore, it was decided that the level of implementation for this requirement was not as strong as the overall practice (C2.4) or following requirement (C2.4.B). Mathematics scope and sequence documents were created in 2011 and are refined each spring semester for the upcoming school year. In 2012, we participated in a PYP case study as a representative school that has adapted the IB PYP Mathematics Scope and Sequence to use in tandem with the state standards. We have completed ‘crosswalks’ to merge these two documents. Specialists such as art, music, PE, Spanish, and library also have scope and sequence documents that integrate the knowledge, concepts, and skills aligned with the programme of inquiry and TEKS (state standards). However, we are in the process of reviewing other curriculum areas; language arts (writing strand) and science is currently in progress. C2.4B: When considering the subject areas that have been previously addressed, staff considered the level of implementation for this requirement to be stronger. Specialists shared the perspective that their single-subject scope and sequence documents illustrate student expectations and reference the PYP Arts, Language and PSPE Scope and Sequence documents, along with Making the PYP Happen. Classroom teachers are confident with the established mathematics approaches, which include an ‘at a glance’ mathematics document and math continuum aligned with the IB learning outcomes and TEKS. 3. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard C2: Written curriculum Requires significant attention Shows satisfactory development The school’s written curriculum reflects IB philosophy. X b. Describe any major achievement(s) related to this standard during the period under review. C2.1B: 2011 A self-assessment on the programme of inquiry was submitted to IB School Services. A POI reviewer sent recommendations and PSPE and ARTS were added to the programme of inquiry. (language, mathematics, science and social studies were already explicitly incorporated). Key concepts were balanced in each transdisciplinary theme to ensure that each descriptor was aligned across the themes. For example, Sharing the Planet was previously focused on science and the natural world. Since our programme of inquiry review, we have addressed social studies concepts and current events related to the “access to equal opportunities” and “peace and conflict resolution” portions of the descriptor. C2.4- In 2011 a cyclic review of curriculum was established and mathematics was the first subject to be reviewed. The decision was based on the external assessments of the ISA and STARR. The mathematics committee established the written, taught and learned curriculum. In the fall of 2011, the integrated and stand-alone strands of mathematics, within each PYP unit of inquiry, were identified. The written, taught and learned curriculum was implemented 2012-2013 in the form of ‘at a glance’ documents, with a continuum aligned with the IB PYP phases in mathematics. Formative and summative assessments linking to the reporting format were also established. 34 Programme evaluation guide and self-study questionnaire: Primary Years Programme In 2012-2013 the ’Texas Essential Knowledge and Skills’ (TEKS) and IBO outcomes for all subjects were aligned through 3rd Learning ‘Crosswalks’. This began the resourcing process in the area of mathematics. Further implementation and documentation is outlined in the 2013 ‘Planning and Assessment Guidelines’, which is a teaching requirement. The second curriculum area of Language Arts was reviewed in 2012-2013 with implementation in 2013-2014 in the area of writing (written, taught and learned) based on the external assessments of the ISA and STARR. A levelled reading program was established in 2012 with the language of 6 + 1 writing traits, along with resources to support each trait. A writing continuum was implemented in 2013-2014 with formative and summative assessments established and the document ‘Planning and Assessment Guidelines’ was a required teaching requirement. c. Describe the progress made with regard to any IB recommendations for this standard from the previous evaluation process or from authorization. C2.1D- The coordinator and grade level teams have created a spreadsheet that provides on overview of the concepts, knowledge, skills, and attitudes taught over time. This document allows grade level teams to see when there is repetition or gaps among key concepts, skills, and attitudes. We have also started to align the PYP attitudes to the complimenting IB Learner Profile attributes (curiosity/inquirer, independence/reflective, etc.). C2.4 The mathematics ‘at-a-glance’ documents outline when concepts and skills are taught over time in relation to the central idea and outside of the units of inquiry. As explained in C1: Collaboration, the same process was established for specials areas, which aid in collaborative planning and design of the written curriculum. C2.9. The PYP Coordinator ensures that teachers are provided with the most current PYP documentation. Publications are posted in shared drive (groups); in grade level binders, in binders in Coordinator’s, on Google Drive, emailed to teachers, and downloaded from the OCC. Some teachers notice curriculum updates on the “news” section of the OCC or by following the official IBPYP twitter. Documentation is studied and incorporated into planning and development of the PYP during staff meetings, horizontal and vertical planning sessions, and parent curriculum meetings. We are currently in transition with updating publication to the new curriculum model and using the terminology of approaches to teaching and learning. d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. C2.4A The review cycle needs to continue with the remaining scope and sequence documents that indicate the development of conceptual understanding, knowledge and skills for each Primary Years Programme subject area. C2.4B The mathematics and writing demonstrate student achievement in the school’s scope and sequence documents and are aligned with those expressed in the Primary Years Programme scope and sequence documents. The remaining scope and sequence documents need to follow in 2014-2015. The administration and staff decided at the beginning of 2013-2014 to only review science and continue to resource and implement mathematics and writing. The Spanish alignment and instructional approaches will be completed in 2013-2014 with alignment from K-12 (whole school goal). 35 Programme evaluation guide and self-study questionnaire: Primary Years Programme Standard C3: Teaching and learning Teaching and learning reflects IB philosophy. 1. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. Teaching and learning aligns with the requirements of the programme(s). X a. The school ensures that students experience coherence in their learning supported by the five essential elements of the programme regardless of which teacher has responsibility for them at any point in time. X b. The classroom teacher takes responsibility at least for the language of instruction, mathematics, social studies and science, to support the Primary Years Programme model of transdisciplinary teaching and learning. X c. The school ensures that personal and social education is the responsibility of all teachers. X 2. Teaching and learning engages students as inquirers and thinkers. X a. The school ensures that inquiry is used across the curriculum and by all teachers. X 3. Teaching and learning builds on what students know and can do. X a. Teaching and learning addresses the competencies, experiences, learning needs and styles of students. X 4. Teaching and learning promotes the understanding and practice of academic honesty. X 5. Teaching and learning supports students to become actively responsible for their own learning. X 6. Teaching and learning addresses human commonality, diversity and multiple perspectives. X 7. Teaching and learning addresses the diversity of student language needs, including those for students learning in a language(s) other than mother tongue. X 8. Teaching and learning demonstrates that all teachers are responsible for language development of students. X 9. Teaching and learning uses a range and variety of strategies. X 36 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 10. Teaching and learning differentiates instruction to meet students’ learning needs and styles. X a. The school provides for grouping and regrouping of students for a variety of learning purposes. X 11 Teaching and learning incorporates a range of resources, including information technologies. X 12. Teaching and learning develops student attitudes and skills that allow for meaningful student action in response to students’ own needs and needs of others. X 13. Teaching and learning engages students in reflecting on how, what and why they are learning. X 14. Teaching and learning fosters a stimulating learning environment based on understanding and respect. X a. The school provides environments in which students work both independently and collaboratively. X b. Teaching and learning empowers students to take self-initiated action as a result of the learning. X 15. Teaching and learning encourages students to demonstrate their learning in a variety of ways. X 16. Teaching and learning develops the IB learner profile attributes. X 2. Indicate the practice(s) that produced more diverse answers in the group. In one or two paragraphs, identify the differing views and how the consensus was reached. C3.4 Teachers of younger children feel that academic honest is promoted through the Learner Profile. However, teachers in upper grades do not feel that this is enough to promote academic honesty. As older students engage in more independent or group research projects (whereas it is modelled in lower primary grades), teachers do not feel that students are prepared with citing sources and this should be an agreed-upon procedure that is developed across the grades. The librarian does teach academic honestly to all grades. This is included in the action plan. C3.10A After reading this practice and requirement, the initial response from some teachers was to discuss the inappropriateness of departmentalization in a transdisciplinary programme. However, opinions changed as this was continually revisited during our self-study. Staff was able to provide examples of how students are grouped and regrouped for a variety of purposes related to areas such as: level of understanding (ability), small group support for differentiated needs (accelerated and struggling learners), cross-grade groupings between classes to allow for development of various skills (approaches to learning), etc. 37 Programme evaluation guide and self-study questionnaire: Primary Years Programme 3. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard C3: Teaching and learning Requires significant attention Shows satisfactory development Teaching and learning reflects IB philosophy. X b. Describe any major achievement(s) related to this standard during the period under review. The teacher appraisal process asks teachers to determine professional goals and to reflect on five teaching frameworks and document those areas that are in need of improvement. Reflection meetings follow this process, as well as classroom visits by the PYP principal. This approach parallels goal setting conferences, reflections on their written reports regarding their goals and success in demonstrating the IB Learner Profile. C3.16: The Westlake Academy pedagogical leadership team created examples of what the attributes look like for parents, faculty, and students. Each of the three interest groups provided insight before the document of examples was published. The published documents are included in the Westlake Academy Parent-Student Handbook. The principal, Rod Harding, developed the Westlake Academy GREAT Teacher Profile to define how we will move from ‘good to great’. This refers to the culture of One School, Together and for all teachers to maintain and develop effective classroom instruction. The GREAT Teacher Profile defines two questions: “What are the contributing factors to a positive and constructive whole school culture?” and “What constitutes highly effective instruction?” The document charts effective instruction areas and provides examples of what each area looks like in the classroom. c. Describe the progress made with regard to any IB recommendations for this standard from the previous evaluation process or from authorization. C3.2A- Grade level teams have weekly 45-minute planning sessions with the PYP coordinator. Vertical planning sessions occur twice monthly with two grade level teams and the coordinator. During these collaborative planning sessions, teachers share “This Works for Me”, which provides individuals with an opportunity to share recent findings from professional development opportunities that strengthen the implementation of inquiry. We strongly feel like all science and social studies is taught within the programme of inquiry as it relates to the central idea or connects to the key concepts. In 2012, teachers began to explore Kath Murdoch’s inquiry cycle, which is documented in PYP planners. As this has been investigated, teachers have made a more conscious effort to plan meaningful tuning-in provocations and have experimented with how the central idea is unveiled to students (and, in some cases, if the central idea is unveiled). Some teachers have studied the text, Taking the PYP Forward and have attended IB workshops such as concept-based learning and transdisciplinary learning. Such experiences allow teachers to see the purpose of key and related concepts and how the inquiry can be facilitated when this is the focus. C3.11- A range of technology resources has benefitted teaching and learning practices. In 2011, 40 iPads were purchased for the kindergarten and first grade classes. The implementation of SMART boards, document cameras, laptops, computer workstations (media centre) and three mobile computer carts impacts student learning. Funding was allocated for the purchase of additional iPads during the fall of 2013, which provides every student in grades 4-6 with their own tablet for classroom use. 38 Programme evaluation guide and self-study questionnaire: Primary Years Programme d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. C3.2A: As mentioned in the section above, we have made significant progress in this area since our 2009 PYP evaluation. However, this practice and requirement continually need addressing and reinforcing as we develop as educators and hire new staff. We do not want to become complacent with regards to our approaching and recognizing that our journey in the PYP develops and evolves along with the student’s. C3.4: To ensure that academic honesty is promoted across the grades, staff must investigate methodologies, at age appropriate levels, as we prepare older students for research projects and the PYP exhibition. C3.11- As the teachers acquire more technology resources and tools to use in the classroom, our approaches to ICT must be identified across the grade levels and included in an essential agreement that addresses the implementation, training, and care for technology. C3.14B One essential element that needs further development, improvement, and understanding among teachers, parents, and students is the action cycle. We feel that the written curriculum allows for student-initiated action (C2.5), however opportunities for modelling and identifying action are not readily seized. Standard C4: Assessment Assessment at the school reflects IB assessment philosophy. 1. Complete the chart below with the results of the self-study process. Practice Level of implementation Low High 1. Assessment at the school aligns with the requirements of the programme(s). X a. Assessment at the school is integral with planning, teaching and learning. X b. Assessment addresses all the essential elements of the programme. X c. The school provides evidence of student learning over time across the curriculum. X 2. The school communicates its assessment philosophy, policy and procedures to the school community. X 3. The school uses a range of strategies and tools to assess student learning. X 4. The school provides students with feedback to inform and improve their learning. X 5. The school has systems for recording student progress aligned with the assessment philosophy of the programme(s). X 39 Programme evaluation guide and self-study questionnaire: Primary Years Programme Practice Level of implementation Low High 6. The school has systems for reporting student progress aligned with the assessment philosophy of the programme(s). X a. Student learning and development related to all attributes of the IB learner profile are assessed and reported. X 7. The school analyses assessment data to inform teaching and learning. X a. The school ensures that students’ knowledge and understanding are assessed prior to new learning. X 8. The school provides opportunities for students to participate in, and reflect on, the assessment of their work. X 9. The school has systems in place to ensure that all students can demonstrate consolidation of their learning through the completion of the Primary Years Programme exhibition, the Middle Years Programme personal project and the Diploma Programme extended essay, depending on the programme(s) offered. X 2. Indicate the practice(s) that produced more diverse answers in the group. In one or two paragraphs, identify the differing views and how the consensus was reached. C4.1A and C4.7 Classroom teachers note that they work diligently to collect data that will inform teaching and learning. However, there are instances when the pedagogical leadership team has observed that data is not readily used to differentiate practice or provide examples of growth over time. While teachers strive to make progress in this area, reflection of student outcomes needs to happen regularly as we plan according to the approaches to teaching. 3. Conclusions on the standard a. Complete the table. (Indicate with X.) Standard C4: Assessment Requires significant attention Shows satisfactory development Assessment at the school reflects IB assessment philosophy. X b. Describe any major achievement(s) related to this standard during the period under review. C4.1A and C4.1C-Over the course of the last five years, implementation of various assessments have provided evidence of student learning over time, which aligns with the philosophy of the PYP and fulfills requirements of Response to Intervention. Improvements include: Istation (online reading program/interventions, IXL Mathematics (online math 40 Programme evaluation guide and self-study questionnaire: Primary Years Programme program) and Fountas and Pinnell running records benchmarks. Dr. Grant Wiggins provided a full –day onsite workshop during September 2011. Teachers investigated methods and criteria that can be used to drive planning and teaching through backwards design. C4.1B- Westlake Academy primary staff has designed, created and implemented a new reporting format that reflects student conceptual understanding of each transdisciplinary theme, including assessment of all essential elements. Students are assessed against a rubric outlining four ‘levels of understanding’- 4) exceeds expectations, 3) meets expectations, 2) developing, and 1) beginning/novice. The descriptor for each ‘level of understanding’ was written with the appropriate age range in mind. C4.4-As part of the active reporting process, formal conferences are held twice a year, goal- setting in the fall and student-led in the spring. Staff handbooks have been developed to provide teachers with conference documents, recommendations, and parent communication tools. We started a digital professional development library, which includes video clippings of student-led conference. The handbook and digital library assist in informing new staff of our conference expectations. The Primary Principal created a “Planning and Assessment Guidelines” handbook based on the agreements by staff and PYP coordinator for PYP essential elements and scope and sequence documents. The document outlines our approaches to learning and the methods of assessment, as identified above. c. Describe the progress made with regard to any IB recommendations for this standard from the self-study C4.1B: Student assessment addresses the essential elements of the programme. This is evident in assessment tools and strategies used in assessing the central ideas (summative) and lines of inquiry (formative), as well as in student portfolio reflections. Teachers narratively report on the student’s understanding of knowledge, concepts, skills, and attitudes through the Unit of Inquiry report card. C4.1C-In 2011, a primary ‘portfolio committee’ was charged with the task of developing a consistent portfolio system to demonstrate student growth and learning over time. The new portfolio aligns with the Programme of Inquiry and PYP essential elements. C4.5- During the 2011- 2012 school year, a committee of five primary teachers created a new math continuum. This continuum aligns with the Texas state standards (TEKS) and the IB mathematics scope and sequence. Student progress is documented along four phases and in the areas of constructing meaning, transferring meaning into understanding, and applying with understanding. Throughout the 2012-2013 school year, five teachers implemented the continuum on a trial basis and then reported back to the entire teaching staff at the close of the school year. Their feedback was used to improve the process before all teachers were required to implement the continuum for each student beginning August 2013. d. As a result of this self-study, describe the current school practice(s) that has/have been identified as in need of further development or improvement. C4.1A and B: While progress has been made towards achieving a higher level of implementation, teachers need to continue to develop their understanding of the Approaches to Teaching (curriculum cycle). The tools and strategies used to assess the essential elements need to show objective evidence of student learning. Classroom teachers expressed dissatisfaction with the current Unit of Inquiry report since it requires a substantial amount of narrative writing to report on student understanding and demonstration of the concepts, skills, and attitudes. After a reflective process, the unit of inquiry report will change in January of 2014. As our understanding of assessment evolves, this report will evolve into a 41 Programme evaluation guide and self-study questionnaire: Primary Years Programme report that is purposeful to teachers, students, and parents. C4.2: Teachers and families new to the PYP have difficulty understanding the strategies and tools used to assess learning. Since we do not provide percentages or number grades on daily assignments, teachers have investigated other methods of recording how students develop understanding over time. The “Planning and Assessment Guide” provides examples related to moderated writing, 6+1 trait writing rubrics, math continuum, and class profile sheets. C4.7- Outside of the units of inquiry, teachers need create various forms of pre-assessments and to disaggregate data from these assessments as useful tools for instruction. Formative assessments are needed provide feedback for students' academic success. Conclusions of the self-study process After analysing the outcomes of the self-study process, the school has established the priorities used to create the school action plan included with this questionnaire (see Chart 5). We agree that this electronic questionnaire, whether signed electronically or not, and supporting documents will be understood by the IB Organization to have been read and endorsed by the head of school, without a signed hard copy being necessary. Name of head of school Tom Brymer Signature Date November 22, 2013 Name of head of section where PYP is implemented (if different from head of school) Rod Harding Signature Date November 22, 2013 Name of PYP coordinator Alison Schneider Signature Date November 22, 2013 42 Programme evaluation guide and self-study questionnaire: Primary Years Programme List of supporting documents to attach to this form Place an X in the box to indicate that you have attached the document to the form. Self-study process A description of the self-study process implemented in the school, including X • timeline • means used to gather feedback from the different stakeholders • meeting schedule for the self study • the school-developed descriptors for assessing the practices Philosophy School brochure and promotional literature produced by the school concerning the implementation of the PYP X Organization School organization chart showing the PYP pedagogical leadership team situation (including the PYP coordinator) and reporting lines X Job description of the PYP coordinator, including all additional responsibilities besides the PYP coordination. Indicate the percentage of the coordinator’s weekly schedule that is devoted to complying with the coordination responsibilities. X Job description of the primary school principal X Language policy X Assessment policy X Special educational needs policy X Sample class schedules (include one per year/grade level) X Curriculum PYP programme of inquiry X Three completed unit planners (stages 1–9) for each year/grade level X Examples of school reports to parents from three different grade levels X 43 Programme evaluation guide and self-study questionnaire: Primary Years Programme A description of how the exhibition is organized and managed in the school, to include: X • the structure in place to ensure coordination of the exhibition • a description of how students and mentors are briefed • the process for assessment • a description of the previous year’s exhibition, indicating the type of projects involved Documentation to be available at the school at the time of the evaluation visit Samples of work completed by students (this should be student work that indicates the process of/progress in learning, includes teacher feedback and student reflection and self assessment, and reflects learning within and outside of the transdisciplinary programme) A current version of the school’s programme of inquiry Updated and newly developed planners for all transdisciplinary units of inquiry for each year/grade level, including planners for the current unit of inquiry at each year/grade level Unit planners for each year/grade level from outside of the programme of inquiry Subject-specific scope and sequence documents Samples of completed report cards from each year/grade level Any policies/essential agreements regarding the implementation of the programme the school may have adopted or developed, if appropriate Samples of exhibition portfolios (four samples is sufficient) Complete the charts that appear in the following pages. 44 Programme evaluation guide and self-study questionnaire: Primary Years Programme Chart 1: Update of organization of teaching time Year/grade Total teaching time in hours per week/cycle Percentage of teaching time with classroom teacher Percentage of teaching time with single-subject teachers * Other (assemblies, special events) Length of cycle: 5 days 250min taken out for lunch and recess PYP Assemblies once/month for 45- 60min Flag Assembly for 10min each Monday for Pledge of Allegiance 5–6 years 1850min 65% 35% 6–7 years 1850min 65% 35% 7–8 years 1850min 65% 35% 8–9 years 1850min 65% 35% 9–10 years 1850min 65% 35% 10–11 years 1850min 65% 35% 11–12 years 1850min 65% 35% * This percentage includes teaching time with teachers in charge of specific subjects such as physical education, music or other subjects. 45 Programme evaluation guide and self-study questionnaire: Primary Years Programme Chart 2: Update of PYP teaching staff, qualifications and IB-recognized professional development • IB-recognized professional development is activities as listed on the IB events calendar on the IB public website (http://www.ibo.org) or in-school professional development activities organized by the relevant IB office. • Location: In the chart below, indicate where the training took place. – For IB regional workshops attended name the city. – For IB workshops organized in the school use “IS”. – For IB online workshops, use “Online”. • Add rows as necessary. Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Year/grade 5–6 years Cyndie Jacks Bachelor of Science in Education 9 Full time Workshop Leader Site Visitor Puerto Rico New York, NY June 2009 April 2011 IB Academy Promoting International- Mindedness in the PYP Year/grade 5–6 years Cheryl Hassell Bachelors of Business Administration Alternative teaching certification 4 Full time Los Angeles, CA Irving, Texas January 2011 July 2013 The Written Curriculum Teaching and Learning Year/grade 6–7 years Missy DeMoss Bachelor of Business Administration Post Baccalaureate in Teaching Certification 7 Full time Los Angeles, CA Irving, Texas October 2011 July 2013 Inquiry International- Mindedness as Sustainability 46 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Year/grade 6–7 years Cinnamon Sparks Bachelor of Arts in English Masters of Education 2 Full time New Orleans, LA December 2012 The Learning Environment and Inquiry Year/grade 6–7 years Mimi Turbevile Bachelor of Science Interdisciplinary Studies 1 year Full time teacher 5 Teacher assistant Full time *Registratio n spring 2014 Year/grade 7–8 years Lynette Cardamone Diploma of Teaching (Australia) Graduate Diploma in Computer Education (Australia) 1 Full time New Orleans, LA December 2013 The Written Curriculum Year/grade 7–8 years Kathy King Bachelor of Business Administration in Marketing EC-4 and 8-12 English Language Arts 1 Full Time *Registratio n spring 2014 Year/grade 8–9 years Erin Austin Bachelor of Arts in International Relations Alternative Teaching certification 8 Full time New Orleans, LA Irving, TX February 2011 July 2013 Reading and Writing Through Inquiry Teaching and Learning 47 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Year/grade 8–9 years Nadia Akhtar Bachelors of Science in Education 4 Full time Los Angeles, CA Irving, TX October 2011 July 2013 The Role of Mathematics in the PYP International- Mindedness as Sustainability Year/grade 8–9 years Nicole Bauer Bachelor of Science in Elementary Education Gifted and Talented Certification 1 Full time New Orleans, LA December 2013 The Written Curriculum Year/grade 9–10 years Melissa Oravetz Bachelor of Science in Interdisciplinary Studies Masters of Educational Leadership 2 Full time Los Angeles, CA January 2013 Making the PYP Happen (1) Year/grade 9–10 years Tonja Taylor Bachelor of Art in Early Childhood Education 6 Full Time Los Angeles, CA Salt Lake City, UT October 2011 November 2013 3-5 Years Olds in the PYP (3) Reading and Writing Through Inquiry (3) Year/grade 9–10 years Kat Calzini Bachelor or Arts Masters of Education Masters of Library Science 3 Full time Los Angeles, CA January 2012 Concept-Based Learning (3) 48 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Year/grade 10–11 years Patrice Moon Bachelor of Arts in International Studies Teaching Certificate 1 Full time Salt Lake City, UT November 2013 Transdisciplinary Learning (3) *Registration spring 2014 for Exhibition category 2 Year/grade 10–11 years Amanda Bunch Bachelor of Science in Interdisciplinary Studies 4 Full time Los Angeles, CA January 2011 The Written Curriculum (2) *Registration spring 2014 for Exhibition category 2 Year/grade 10–11 years Katherine Price Bachelor of Science in Applied Learning and Development 3 Full time Kansas City, MO April 2012 Inquiry (3) *Registration spring 2014 for Exhibition category 2 Year/grade 11–12 years Sarah Stack Bachelors or Education (Honours)- in Environmental Science Masters of Education in English as a Second Language 7 Full time Workshop Leader Site Visitor Atlanta, GA Portland, OR Los Angeles, CA June 2010 November 2012 October 2013 Mathematics in the PYP (3) Exhibition (3) IB PYP Academy 49 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Year/grade 11–12 years Beckie Paquin Bachelor of Arts Masters in Education Administration 1 Full time Portland, OR November 2013 Assessment in the PYP (2) Head of section/ principal Rod Harding Bachelors of Education Masters of Education 4 Full time Bethesda, MD May 3-5, 2013 Pedagogical Leadership (2) PYP coordinator Alison Schneider Bachelor of Science in the Education of the Young Child 11 Full time Site Visitor Contributor (Assessment in the PYP: Annotated Samples) Austin, TX Baltimore, MD New York, New York New York, New York Irving, TX July 2009 December 2009 April2011 February 2013 July 2013 Role of Mathematics (3) IBPYP Academy Promoting International- mindedness in the PYP (2) Pedagogical Leadership (2) Action (2) 50 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Others (physical education, music, administrators) Special Education Lisa Valentine Bachelor of Arts in Anthropology Alternative teaching certification, PK-5; Certified ESL and Special Education 7 Full Time Los Angeles, CA Salt Lake City, UT January 2009 November 2013 Collaborative Planning (2) Reading and Writing Through Inquiry (3) Art Joanna Reynolds Bachelor of Science in Education Certification in Art 6 Full Time Los Angeles, CA Bethesda, MD January 2011 November 2012 Promoting International- mindedness (2) Role of the Arts (3) Spanish Veronica Covarrubias Bachelor of Arts in Business Teaching certification ECAP (Education Career Alternative Program) 5 Full Time Baltimore, MD Atlanta, GA New York, New York December 2009 June 2010 February 2011 Role of Language in the PYP (3) Collaborative Planning (3) Inquiry (3) 51 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Spanish Martha Barraza Master of Education- in Curriculum and Instruction Certification in Bilingual Education K- 8 and English as a Second Language 2 Full Time Madrid, Spain June 2013 Concept-Based Learning Library Cassandra Thompson Bachelor of Science in Interdisciplinary Studies 3 Full Time Los Angeles, CA January 2013 Making the PYP Happen in the Classroom (1) Music Jaime Estrada Bachelor of Arts in Music Certified Generalist EC-4 and Music EC- 12 6 Full Time New Orleans, LA New Orleans, LA June 2010 December 2013 The Role of Arts (3) Music and Inquiry (3) Counsellor Karen DesHotels Bachelor of Science in Curriculum and Instruction Masters in Education- Counselling 5 Full Time Austin, TX New York, NY July 2010 February 2013 Promoting International- mindedness (2) Personal, Social, Physical Education (3) Physical Education Karon Gopffarth Bachelor of Arts in Communications and Fitness Management 2 Full Time *Registratio n spring 2014 52 Programme evaluation guide and self-study questionnaire: Primary Years Programme Teacher/role Name Qualifications of each teacher (degrees, diplomas) Number of years at this school Full/ part-time (use FT/PT) IB activities in which teacher is or has been involved in period under review (eg workshop leader, site visitor, contributor to IB curriculum development) IB-recognized professional development attended during the period under review Location Date Workshop name and category Physical Education Lizzie Burnett Bachelor of Science in Physical Education Masters of Education in Physical Education 1 Part Time *Registratio n spring 2014 53 Programme evaluation guide and self-study questionnaire: Primary Years Programme Chart 3: Update of school facilities that support the implementation of the PYP Describe the changes that the school has made, if any, during the period under review, regarding its physical resources (for example, sports fields) to support the implementation of the PYP. Indicate the areas that are still in the process of improvement. Add rows as necessary. Resource Changes since authorization/last evaluation Developments under way/future development (if applicable) Library/multimedia centre Remodelling with modular furniture and dividing wall that separates the technology area with the reading area (2011-2012). Installing new shelving based on architectural designs to create a flexible space for research, technology and literature lessons (2011-2012). Current use is for K-12 students and with the completion of the Phase 1 Building Program the library will be used only for PYP (August 2014). Arts provision The art classes have moved from a renovated dining hall area to a self- contained portable. Music classes were taken from by the teacher in each classroom and have now been situated in a self-contained portable adjacent to the art room. None Information technology provision Technology is classroom based with access to iPad mini’s from Grade 4 through 6. IPads and laptops are accessible through technology carts. K-6 will progressively move to iPads during 2013-2015. This is due to the development of a Technology Plan for K-12. Other (identify) Phase 1 Building Program The building program that commenced in July/August 2013 will be completed in August 2014. The buildings include a new secondary building, athletics facilities and a multi-purpose hall. The multi-purpose hall will create greater use of space for the PE program and a schedule that is restrictive due to the availability of one gymnasium for K-12. PYP assemblies would be easier to schedule. The secondary building would allow the PYP section to grow with a three (3) class sections for each grade level and position grade 6 in the MYP, making the PYP a six-year program, K-5. The Primary section would ‘inherit’ eleven (11) classrooms from the current MYP hallway and provide the Spanish teachers and the reading/specialist with much needed classrooms. PYP would also be able to have a resource room and an additional classroom to allow for multi-purpose use. 54 Programme evaluation guide and self-study questionnaire: Primary Years Programme Chart 4: Update of implementation budget Indicate the currency the school uses. If possible, use USD, GBP, CHF or CAD. USD USD = US dollars GBP = Great British pounds CHF = Swiss francs CAD = Canadian dollars IB World School current year Year 2 after evaluation Year 3 after evaluation Year 4 after evaluation Year 5 after evaluation Academic year 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 Annual school fee $7,250 $7,250 $7,250 $7,250 $7,250 Resources (specify) Technology (whole school) $125,000 $125,000 $125,000 $125,000 $125,000 Library (whole school) *$8,300 represents book collections, subscriptions to databases, binding materials, and other supplies. WA Budget: $8,300 HOC Supplement: $2,000 Scholastic Book Fair: $8,000 WA Budget: $8,300 Scholastic Book Fair: $8,000 WA Budget: $8,300 Scholastic Book Fair: $8,000 WA Budget: $8,300 Scholastic Book Fair: $8,000 WA Budget: $8,300 Scholastic Book Fair: $8,000 Classroom curriculum Resources (leveled texts, math resources, science equipment, etc. $20,000 New classroom set-up for additional grades K and 2: $8,000 $20,000 $20,000 $20,000 $20,000 IB professional development (specify) IB recognized workshops TIBS Roundtables School Visits $22,000 * Based on 11 participants $22,000 * Based on 11 participants $22,000 * Based on 11 participants $22,000 * Based on 11 participants $22,000 * Based on 11 participants Other Evaluation Fees $3700 TOTAL $240,350 $190,550 $190,550 $190,550 $190,550 * Implementation budget is only projected for the coming years. The Board of Trustees has not approved it. Approved by Position Rod Harding Campus Director/Primary Principal 55 Programme evaluation guide and self-study questionnaire: Primary Years Programme Chart 5: Update of action plan • Schools are required to use this template to submit their plan in order to continue implementing the programme for the next five years. It is organized according to the headings of the Programme standards and practices. • The school will include objectives drawn from the outcomes of the self-study questionnaire. • Add rows as necessary. A: Philosophy The school’s educational beliefs and values reflect IB philosophy. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective A.3C Continue to develop methods of teaching and learning that promote constructivism and the development of critical- thinking skills (see also C3.2A action plan objective) 1) Focus on developing understanding of the inquiry cycle and incorporate the cycle into weekly planning and teaching. On-going All Staff NONE Students understand and can differentiate between tuning in, finding out, sorting out. Students engage in self-initiated action as an outcome of their thinking and learning. A.7B: Recognize and celebrate mother-tongue languages found within the student body. 1) Partner with parents to identify mother tongue representation. 2) Continue after-school programs in Chinese and expand offerings to other languages. 3) Add library collections that include a range of mother- tongue books and resources. On-going All Staff YES Increase student enrolment in Chinese class offered after school. Secure volunteer educators who can offer after school classes in additional languages. Students and teachers know where to find and check out resources in the library written in various mother-tongue languages. 56 Programme evaluation guide and self-study questionnaire: Primary Years Programme A.8: Increase participation in the IB world community 1) Build partnerships with area IBPYP schools through continued Roundtables and school visits. 2) Refer to and participate in the IB virtual community (official twitter feed, OCC, Facebook forums, Sharing PYP blog) 3) Encourage experienced PYP practitioners to apply for the IB Academy On-going PYP Coordinator and all staff YES Substitutes for site visits to local schools Professional development funding Teachers share experiences with staff upon return from school visits and Roundtables. Articles and perspectives shared in the IB virtual community are considered during implementation and planning. Teachers with the desire to apply for the IB Academy are successful candidates. 57 Programme evaluation guide and self-study questionnaire: Primary Years Programme B: Organization B1: Leadership and structure The school’s leadership and administrative structures ensure the implementation of the Primary Years Programme. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective B1.5A and B- Refer to the language, assessment, and special needs policies as working documents to further curriculum development. 1) Review policies once a year 2) Share policies with new staff during an induction programme 3) Ensure parent transparency by sharing policies with the school community via the PYP coordinator website. On-going August of each new school year After annual review- before the start of a new school year. Pedagogical Leadership Team Curriculum Review Committees Classroom Teachers PYP Coordinator Special Education Department NONE Use in short term/long term planning Policies are used as a basis for decision making related to language instruction, assessment procedures, and special needs concerns. 58 Programme evaluation guide and self-study questionnaire: Primary Years Programme B2: Resources and support The school’s resources and support structures ensure the implementation of the Primary Years Programme. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective B2.5 Continue to provide learning environments with specialized equipment and resources to support the PYP 1) Continue to fund levelled readers to support units of inquiry and differentiated learning. 2) Survey teachers to determine technology needs in the classroom 3) Continue to develop a an enriching math programme supported by games and manipulatives 4) Purchase unit of inquiry resources for the library On-going All Staff YES Teachers develop goals and identify resources needed in relation to the performance plans. Successful grant application (WAF and HOC) for the provision technology Scholastic book fair funding will be spent according to teacher requests in support of the units of inquiry, international- mindedness, and the essential elements of the PYP. B2.6 Continue to make funding for the library a priority, recognizing its importance within the PYP. 1) Identify resources needed to support the essential elements of the PYP and the units of inquiry 2) Continue to improve the physical space of the library and system used to shelve books (student accessibility) 3) Encourage families to bring picture books back from their travels. Books can illustrate cultural On-going All staff Librarian YES Monies from Scholastic book fair will be used to purchase books and resources. Librarian will catalogue resources and designate books for specific use within the programme of inquiry. Increased use of library, other then during designated PYP library lessons. Library displays with be frequently updated to identify essential elements of the PYP and provide learners with the concepts and knowledge of their current units of inquiry. Shelving will provide purposeful areas for mother-tongue books and books related to the essential elements (with priority given to the IB Learner Profile) 59 Programme evaluation guide and self-study questionnaire: Primary Years Programme Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective differences, commonalities, and foreign languages. 4) Arrange a flexible “open-library’ schedule so the space and resources can be utilized outside of scheduled library classes. Parents/Students B2.8 Continue to investigate ways to support students with learning difficulties or special needs. In turn, this will provide needed support for the classroom teachers 1) Recruit additional educators with special education expertise. 2) Determine the number of students serviced and develop specialized teams to service age ranges (K-2 and 3-5) 3) Provide teachers with research-based interventions in math and reading Ongoing YES Teachers utilize purchased research-based guides when small group intervention is warranted. Additional support staff and educators are hired, as the identification of students is determined. Students in need of further support are identified as teachers collect and analyse assessment data (benchmarks, exemplars, rubrics, anecdotal records, running records, spelling inventories, etc.). B2.10 Investigate the possibility of creating a timetable that allows for a in-depth inquiry provided through large, designated times without interruption 1) Solicit feedback from teachers at the end of the 2013-14 school year to see what works with the schedule and what does not work. Daily Schedules offering specials throughout the week with large chunks of uninterrupted class time. 60 Programme evaluation guide and self-study questionnaire: Primary Years Programme C: Curriculum C1: Collaborative planning Collaborative planning and reflection support the implementation of the Primary Years Programme. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective C1.2 Regular and systematic collaborative planning must address the development of the PYP planner during the implementation of the unit of inquiry. 1) Classroom teachers develop an understanding of the PYP Planner and its value in daily and weekly planning and reflection. 2) The focus of the grade level meetings attended by the PYP Coordinator will be the development and revision of PYP planners. 3) Current working copies of planners are shared among collaborators using Groups (shared drive), Google Docs, or IBLearns. 4) Include the Specialist’s reflection of the outcome of the unit of inquiry in boxes 6,7,and 8 of the PYP planner. On-going Spring 2014 onward Short term (Spring 2014- onward) Classroom teachers PYP Coordinator Specialist teachers NONE Teachers begin to visit the planner regularly and collaboratively. Planners are completed within two weeks of the unit’s conclusion. Planners incorporate the sustained work of all grade level members. Specialist’s reflections are included in Box 6 and 7 during speed planning sessions. Speed planning sessions are used purposefully to reflect on past units of inquiry and plan for upcoming units. 61 Programme evaluation guide and self-study questionnaire: Primary Years Programme C2: Written curriculum The school’s written curriculum reflects IB philosophy. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective C2.4 Explore ways to ensure the curriculum clearly identifies the skills, concepts, knowledge, attitudes taught over time 1) Refine Central Ideas to ensure conceptual focus 2) Creation of ‘at a glace’ documents for reading and writing 3) Continue refinement of established scope and sequence documents related to mathematics and specialists areas. 4) Continue using staff committees for the subject area development of scope and sequence documents that align the IB learning outcomes and TEKS. On-going On-going On-going On-going Coordinator and Classroom teachers Curriculum committees and pedagogical leadership team Classroom teachers, math committee members, specialists, Coordinator All Staff None None (unless committees are provided release days for collaboration) none 3rd Learning Fees Central ideas will be revised to identify the conceptual focus, (key and related) lessening the emphasis on skills and themes. At-A-Glance and scope and sequence documents are published as a “desktop curriculum” resource. Refinement of scope and sequence documents reflects changes in TEKS, IB publications, and Programme of Inquiry. Curriculum documents are shared with all stakeholders. Parents will access curriculum development documents are reports via the website and teachers will share curriculum documents through the IB Learns curriculum management system. 62 Programme evaluation guide and self-study questionnaire: Primary Years Programme C3: Teaching and learning Teaching and learning reflects IB philosophy. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective C3.2A Continue to study and explore strategies that strengthen inquiry and critical-thinking skills. (see also A.3C action plan objective) 1) Continue to study texts related to inquiry and concept-based learning 2) Continue to send staff to professional development courses 3) Continue the development and implementation of the school adopted inquiry cycle by putting it in action with the students. 4) Participate in workshops and publications offered by the IB during the PYP development (Principles into Practice, 2017). ON GOING Classroom teachers, pedagogical leadership team, vertical and horizontal collaborative groups. YES- build professional development library to include resources such as: -Inquiry Circles in Action (Daniels/Harvey) -Taking the PYP Forward - Stirring the Head, Heart, and Soul (Erickson) -More Curious Minds (John Barell) -Making Thinking Visible (Ritchhart) -Learning Together Through Inquiry (Short) -Choice Words (Johnston) Send staff to IB workshops such as concept-based learning and transdisciplinary learning Classroom environment, PYP planners, and student learning will provide evidence of successful inquiry. Parents will have a greater understanding of the inquiry classroom as they observe their child(ren) engaged in learning, and by attendance at student conferences and parent workshops. 63 Programme evaluation guide and self-study questionnaire: Primary Years Programme Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective C3.4 Promote academic honesty across grade levels 1. Model research and academic honesty for early primary grades. 2. Develop a K-6 system for citing resources 3. Develop a K-6 research continuum to be used by all teachers, not just the librarian 4. Adopt a research methodology such as “The Big 6” or revisit the “IIM”. Short term Short term Short term *2014-2015 school year All staff including pedagogical leadership team, classroom teachers, and librarian. Yes- purchasing and training of a research methodology Students will transition throughout the grades with increased knowledge of what “academic honesty’ entails, how it relates to the Learner Profile, and research skills. Students engaging in the PYP exhibition process will have prior knowledge and exhibit confidence when citing sources and adhering to academic honesty agreements. C3.11 Create essential agreements for technology to enhance its role in the PYP. 1. Study IB Publication, Role of ICT in the PYP. 2. Identify technology goals for each grade level 3. Align essential agreements in PYP across MYP and DP. On-going Short term Long term All staff None related to the creation of the document. However, as ICT practices evolve over the next five years, teachers will have to acquire new resources and attend professional development trainings. Consistent practice and implementation of technology will develop across the grades, preparing students for the grade ahead. Science, Technology, Engineering, and Mathematics (STEM) education is evident from K-12 C3.14B Empower students to take self-initiated action as a result of learning 1. Define “action” as it relates to the PYP and various age groups. Communicate this definition to the greater community On-going Teachers, students, parents, and the pedagogical leadership team None Students will be recognized with a “Blacksmith Award” for engaging in meaningful action. Students will understand the action 64 Programme evaluation guide and self-study questionnaire: Primary Years Programme Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective 2. Emphasize and share student action with peers, using the action cycle as a model. 3. Have students engage in meaningful reflection after taking action. 4. Encourage and share parent feedback and reflection related to action cycle. Interactive classroom displays with document when students choose, act, and reflect C4: Assessment Assessment at the school reflects IB assessment philosophy. Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective C4.1A Teachers continually use assessments to plan and inform teaching And C4.7 Teachers develop formative assessments to drive teaching and learning. 1. Development of short, mid-range, and long range planning tools that direct teaching and learning with behavioural goals and outcomes. (IBLearns) 2. Continuous study of “Understanding by Design” 3. Study the Assessment in the PYP support document with annotated samples. On-Going Coordinator, classroom teachers, and specialist teachers Tracking Team (Counsellor, Principal, Coordinator, Special Education Teacher, Reading Specialist) in the analysis of data to determine student needs. Collaborative planning groups (horizontal and vertical) and curriculum committees None Implementation of assessment policy in daily practice Samples of student reports and assessed work Utilization of various assessment tools and strategies. Planning is determined by assessments and vice versa. C4.1B Continue to design and develop assessment 1. Teachers are able to provide extensive On-going Coordinator, classroom teachers, and specialist teachers None Implementation of assessment policy in daily practice 65 Programme evaluation guide and self-study questionnaire: Primary Years Programme Objective Actions Date to be achieved Person/group responsible for achieving this objective Budgetary implications Evidence of achievement or of progress towards achievement of the objective strategies that address the PYP essential elements examples and documentation by which they address the essential elements of the PYP through assessment practice. 2. Design assessments and utilize resources to provide assessments that directly address requirements of the PYP and state curriculum. Tracking Team (Counsellor, Principal, Coordinator, Special Education Teacher, Reading Specialist) in the analysis of data to determine student needs. Collaborative planning groups (horizontal and vertical) and curriculum committees Samples of student reports and assessed work Utilization of various assessment tools and strategies. Student goal-setting is related to formative assessments, guiding them toward understanding where areas of growth are needed. C4.2 The school community understands the assessment procedures and philosophy 1. Teachers understand the assessment policy and use it in daily practice. 2. Teachers provide evidence related to reporting student progress in order to eliminate possible “subjectiveness” 3. Parent workshops are conducted to provide insight into assessment practices. 4. Students use assessments and reports to further their growth On-going All Staff All Staff Pedagogical leadership team Teachers and students None Assessment practices are consistent across the PYP. Assessments contain measureable outcomes Students are counselled on their strengths and areas in need of strengthening, providing opportunities to reflect and set goals related to assessment outcomes Page 1 of 1 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP / MYP / DP Meeting Date: January 13, 2014 Staff Contact: Ben Nibarger, Admin Coordinator Discussion Subject: Balanced Scorecard Dashboard Report - Westlake Academy. EXECUTIVE SUMMARY Westlake Academy is in the process of aligning their strategic plan with existing resources and capabilities utilizing the Balance Scorecard as a strategic management tool. The Board has seen several iterations of the documentation and dashboard report. The report provides an updated section on the PYP – IBO Standards and Practices. This will expand to include the MYP and DP as the programmes go through the self-study process. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK Governance direction will provide the authority and directives of the Board to the Academy staff as it relates to administering school administrative services. FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS No action necessary ATTACHMENTS 1. Dashboard Report Da s h b o a r d R e p o r t January 2014 S1 Fa c u l t y / S t a f f S a t i s f a c t i o n S1 Fa c u l t y / S t a f f T u r n o v e r S1 Sa l a r y S u r v e y - M e d i a n I n c o m e S4 Average Donations/Student St a k e h o l d e r E n g a g e m e n t ( S ) Percent S t a r t c o ll e c t i n g d a t a i n F Y 1 3 - 1 4 Percent Thousands Hundreds Fi s c a l Y e a r Fi s c a l Y e a r Fi s c a l Y e a r Fi s c a l Y e a r S2 St u d e n t S a t i s f a c t i o n S u r v e y S2 Pa r e n t S a t i s f a c t i o n S2 # o f W A V o l u n t e e r H o u r s S2 % of Blacksmith Participation Percent S t a r t c o ll e c t i n g d a t a i n F Y 1 1 3 - 1 4 Number Thousands Percent TX M e a n 82% 73% 84% 81% 65 % 70 % 75 % 80 % 85 % 4.530 3.821 12345 $1,003 $870$1,049 $1,068$1,227 $8 0 0 $9 0 0 $1 , 0 0 0 $1 , 1 0 0 $1 , 2 0 0 $1 , 3 0 0 20082009201020112012 WA Mean WA Mean WA Mean WA Mean WA Mean $- $1 0 $2 0 $3 0 $4 0 $5 0 $6 0 20 0 8 2 0 0 9 2 0 1 0 2 0 1 1 2 0 1 2 TX M e a n 22% 29% 14% 14% 25% 0% 10 % 20 % 30 % 40 % 20 0 8 2 0 0 9 2 0 1 0 2 0 1 1 2 0 1 2 73%66%76%79%79% 55 % 60 % 65 % 70 % 75 % 80 % S t a r t c o ll e c t i n g d a t a i n F Y 1 1 3 - 1 4 Fi s c a l Y e a r Fi s c a l Y e a r Fi s c a l Y e a r F1 P Y P 97.25% M Y P 97.40% D P 97.38% W A 97.32% FY 2 0 1 3 - 1 4 Fi n a n c i a l S t e w a r d s h i p ( F ) FY 2 0 1 1 - 2 0 1 2 A v e r a g e D a i l y A t t e n d a n c e ( A D A ) - 9 7 % T a r ge t YTD Au g u s t -13 Se p t e m b e r -13 Oc t o b e r -13 No v e m b e r -13 De c e m b e r -13 Ja n u a r y -14 Fe b r u a r y -14 Ma r c h -14 Ap r i l -14 May-14 65 % 20 0 9 2 0 1 0 2 0 1 1 2 0 1 3 1 20 1 2 20 1 3 55 % 20102011201220132014 Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP / MYP / DP Meeting Date: December 2, 2013 Staff Contact: Tom Brymer Workshop Discussion Superintendent Subject: Discussion of Board Policy 2.09 Regarding Board Input into the Process Utilized for the Selection of Section Head Positions. EXECUTIVE SUMMARY During the Board of Trustees meeting on December 2, 2013, discussion was had concerning the Board’s level of input during the search team selection for Section Head positions at Westlake Academy. Our current policy (2.09) titled “Responsibility for Personnel Decisions Setting Parameters for the CEO Regarding Establishment of Managerial Reporting and Organizational Structure” states that “the Board shall have input into the process utilized for the selection of the section head positions”. The Superintendent has begun the search process, in tandem with Carney Sandoe, for the recruitment of an Executive Principal/Director of Education position for SY14-15. This position will also supervise the DP program. Per Board direction at our last meeting, the Board will select two members to observe the finalist interview processes and submit any potential interview questions to the Superintendent prior to the discussions. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK Why do we need governance guidance? • Section d) of Board Policy 2.01 states that the Board shall have input into the process for the selection of section head positions. Which policy governs this? • Board Policy 2.01 d) What additional direction is necessary? FISCAL IMPACT Funded Not Funded N/A Page 2 of 2 RECOMMENDATION / ACTION REQUESTED/ OPTIONS Selection of the two Board representatives to observe the interview process for the selection of the Executive Principal/Director of Education position. ATTACHMENTS 1. BOT Policy 2.09 “Responsibility for Personnel Decisions Setting Parameters for the CEO Regarding Establishment of Managerial Reporting and Organizational Structure” TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 09-20: Date Board Adopted: February 9, 2009 Date Board Amended: December 7, 2009 Effective Date: December 7, 2009 Policy Category: Faculty Attraction and Retention Policy Name: Responsibility for Personnel Decisions and Setting Parameters for the CEO Regarding Establishment of Managerial Reporting and Organizational Structure Policy Goal: Efficient and Effective Recruitment/Accountability/Retention of Staff Policy Description: Administrative regulations governing Texas Charter Schools assigns to the Chief Executive Officer (CEO) responsibility for personnel decisions. As such, it is the purpose of this Board policy to delegate this function to the CEO as follows: a.) The CEO has final authority to offer employment, terminate employment, evaluate, promote, demote, appoint, and employ all Westlake Academy employees. b.) The CEO or his/her designate shall define the qualifications (excepting those that may be established by the Board), duties and responsibilities of all Academy positions and shall ensure that job descriptions are current and accessible to all employees and supervisors. c.) All compensation will be in accordance with Board approved teacher salary scales and establishment of new positions shall be approved by the Board. d.) The Board shall have input into the process utilized for the selection of section head positions. WA Resolution 09-21 Page 2 of 2 e.) The CEO shall be responsible to the Board for establishing (and modifying when necessary) a managerial reporting and organizational structure, pursuant to applicable Board budget approvals, that meets the following criteria as well as facilitates and enhances: • student achievement in alignment with the IB Learner profile • communication with all Academy stakeholder groups • timely staff decision making • staff accountability • employee empowerment and teamwork • attainment of Board policies and adopted strategic plan desired outcomes • staff professional development and effectiveness • stewardship regarding the effective and efficient use of available resources • clarity of reporting structure, lines of staff authority, and staff roles Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP/MYP/DP Meeting Date: January 13, 2014 Staff Contact: Tom Brymer Workshop Discussion Town Manager/Superintendent Subject: Follow-up Discussion from Board’s May 17, 2013 Planning Retreat Regarding the Vision Statement for Westlake Academy EXECUTIVE SUMMARY This item has been continued, per Board direction, from the original May 17th planning retreat. During this meeting, we reviewed the school’s vision statement, its components, and through small group discussions, identified defining statements for each of the four (4) components of our vision statement. The discussion and input regarding the definitions of these four (4) components was explored, with an emphasis on developing clarity and definition for the portion of the Academy vision statement related to a student attaining his or her highest individual potential. Periodic review of our vision statement is recommended to ensure the information is still valid, adequately captures our “picture of the future”, and to clarify the question “what do we aspire to be?” As we revisited this issue at subsequent meetings, time was not sufficient to answer the question or review the vision statement in detail. As we move into the selection process for the Executive Principal/Director of Education position the vision statement will be an important aspect to have defined as we convey the long-term governance view to the applicants. APPLICABLE STRATEGIC PLAN DESIRED OUTCOME High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability Student Engagement – Extracurricular activities Effective Educators & Staff WESTLAKE ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS Recommend discussion of the defining statements and resultant questions that came out of the Board/Staff discussion at the May 17th planning retreat with a focus on the type of school we intend WA to be, i.e. college preparatory, college ready, etc. This will involve focusing on the Page 2 of 2 portion of the WA vision statement related to students attaining his/her highest individual potential. ATTACHMENTS 1. Notes from the small group exercises which formulated defining statements for each of the 4 components to the WA vision statement as well as key questions that came from that discussion. Page 1 of 7 Vision = Our Destination as an Organization “Westlake Academy inspires students to achieve their highest individual potential in a nurturing environment that fosters the traits found in the IB learner profile.” ~ Inquirers, Knowledgeable, Thinkers, Communicators, Principled, Open-minded, Caring, Risk-takers, Balanced, and Reflective ~ Values = Our Organizational Beliefs (Daily Guide Posts/Our “GPS”) Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Mission = How We Will Pursue our Vision on a Daily Basis “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 2 of 7 GIVING CLARITY TO OUR VISION Vision = Our Destination as an Organization “Westlake Academy inspires students to achieve their highest individual potential in a nurturing environment that fosters the traits found in the IB learner profile.” As shown in the box above, our current WA Vision Statement has 4 basic components. They are: 1. Inspiring students 2. Our students achieving their highest individual potential 3. Offering a nurturing environment for our students 4. Fostering in our students the IB learner profile traits • Had discussion to create dialogue/common understanding of Vision Statement • created DEFINING PRINCIPLES to help gain further clarity of our Vision. Defining Principle means: A fundamental assumption as to how each of the 4 components of our WA Vision Statement will manifest itself as an outcome within our school; either in the members of our school body individually or corporately. Page 3 of 7 May 17, 2013 Board of Trustees Workshop: Board members seemed to agree that the current Vision Statement for Westlake Academy is a good one that should continue to be adhered to. Teams determined specific Defining Principles for each of the four points made within the Vision Statement, as listed above. Teams were arranged as the following: *Siena: Carol Langdon, Troy Meyer, Amanda DeGan, and John Zagurski *Venezia: Michael Barrett, Ben Nibarger, Todd Wood, and Alora Wachholz *Florence: Cliff Cox, Shelly Meyers, Debbie Piper, and Rod Harding *Roma: Laura Wheat, Ginger Awtry, Clint Calzini, and Kelly Edwards Some additional questions arose from the workshop exercise, which were in need of further consideration before the Board, including: Key Questions: • Are we doing the things outlined in the Vision Statement? • How do we know if/when we’ve reached our “destination?” (i.e.: vision) • How do we define our students’ post-secondary success? • What is our value proposition? • IB Learner Profile in MYP/DP? • Educated parents - a need? - Do the clarifying statements get at the intentions of the Board in the stated vision statement? - Are we in agreement on highest individual potential? Is it preparing our students to take on the “fork in the road” that they choose? - college, vocational school, work environment, military, etc. - If so, is the Board in support of using this as the basis to update the WA current strategic plan as a component of the ‘umbrella’ system for the entire organization – meaning cascade the WA department SP to a Tier Two strategy map and tie into the overall direction of the Town. - In update the SP for WA into a similar BSC system – we would narrow the focus of the performance measures to address the types of questions: o How do we know when we have succeeded? o What does post-secondary success look like for our students? o What does success look like in PYP/MYP/DP? Page 4 of 7 Vision = Our Destination as an Organization Defining Priniciple for Vision Component # 1: “Westlake Academy inspires students…” Some questions to ask: *What is “inspiration” to a typical WA student? *Whose responsibility is it to inspire students? *What does inspiration look like in a typical WA student, or in our student body as a whole? *What type of school environment creates inspiration? *What type of personal interaction between students and teacher(s) creates an inspired student? Example: WA will have a culture that enables and encourages students to want to learn and view learning as its own reward. Clarifying Statements ~ “WA engages students to be life-long learners through motivation to set goals and a destination for the future by providing individual attention and space to grow.” ~ “WA’s teachers, parents, and students will create a culture that encourages open communication where there are no limits, challenging, guiding, and encouraging discovery, which ignites a person’s desire to continuously learn and passionately engage in life.” ~ “Parents and teachers collaboratively engage students in authentic learning to produce intrinsically motivated student who reflect and act.” ~ “Students of all academic levels and abilities are inspired to learn. How do we know they are inspired? They come to class, they participate, they do their homework, they go above and beyond what is expected.” Page 5 of 7 Defining Priniciple for Vision Component # 2: “Westlake Academy inspires students to achieve their highest individual potential… Some questions to ask: *What is the “highest individual potential” for a student? *How do we define post-secondary education success for our students? *How does a student come to recognize potential in himself/herself? *Whose responsibility is it to foster the desire within an individual student to identify their highest potential? *What role(s) does faculty play, or not play, in the process of identifying a student’s potential? Example: The entire WA school body, faculty, parents, and students will see it as their corporate and individual responsibility to help students identify and realize their interests and dreams. Clarifying Statements ~ “The stakeholders of WA provide the support students need to be confident and gain maturity to realize their potential dreams and interests through the IB Learner Profile.” ~ “WA, at a minimum, will prepare students for college success while focusing on student growth and developing a hunger for more.” ~ “Identify and address different learning styles while promoting an environment that maximizes academic and real-life learning to produce a responsible, engaged citizen.” ~ “Students are inspired to set high standards for themselves and are supported by faculty, staff, and parents, to achieve them.” Page 6 of 7 Defining Priniciple for Vision Component #3: “Westlake Academy inspires students… in a nurturing environment…” Some questions to ask: *What is “nurturing” and what is a “nurturing environment,” as it relates to a school? *How would you describe it? *How does one balance nurturing with the need to maintain order, discipline, and a safe school environment? *Whose responsibility is it to nurture students and how is it done effectively? Example: WA students, faculty, and parents will strive in a deliberate fashion to nourish and grow our students’ self-awareness and world view, based on a positive ethos of personal self- worth and integrity. Clarifying Statements ~ “WA creates a positive, supportive, safe environment where stakeholders promote and develop self-awareness and integrity.” ~ “WA will allow students self-exploration, risk taking, and the ability to be different while maintaining a set of guidelines/policies/a roadmap that is tied to #1 and #2. To educate, raise, bring up, and establish global citizenship.” ~ “A nurturing environment will manifest itself as a culture of acceptance and tolerance for differences in ideas, opinions, and aptitudes. This will encourage discovery, risk-taking, and problem-solving within a framework of well-defined expectations and consequences.” ~ “WA students feel safe and supported and are in an environment where they belong and where their self-worth is continually (affirmed?).” Page 7 of 7 Defining Priniciple for Vision Component #4: “Westlake Academy… fosters the traits found in the IB learner profile.” Some questions to ask: *What is the IB learner profile, what are its attributes, and what do they mean? *Does the school body as a whole embrace the IB learner profile? Why or why not? *Is the IB learner profile inculcated into all aspects of WA’s culture, educational programs, and extra-curricular programs? Why or why not? *Why is the IB learner profile important to us as a school? Example: We commit that the IB learner profile traits will be evident in all that we say, do, or offer programmatically as a school, and will be clearly evident in the behavior of our students, parents, and faculty on a daily basis. Clarifying Statements ~ “Just do it. Foster it.” ~ “Self-defining.” ~ “The WA community makes explicit the actions and values that make one an internationally-minded person who can change his or her environment for the better.” ~ “-“ Standing agenda item during the construction project g. Update and discussion regarding Westlake Academy Phase I expansion project and enrollment projections. Westlake Academy Item # 5 – No Supporting documentation BOARD RECAP / STAFF DIRECTION Westlake Academy Item #6 Board Recap / Staff Direction Westlake Academy Item # 7 – Workshop Adjournment Back up material has not been provided for this item. CITIZENS' PRESENTATIONS AND RECOGNITIONS: 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. Texas Senate resolution from Kelly Hancock's office (District 9) in honor of Westlake Academy being ranked in US news and world report. January Proclaimed as School Board Recognition Month. Westlake Academy Item # 2 – Citizens’ Presentations and recognitions 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 December 2, 2013, meeting. b. Consider approval of Resolution 14-01, Approving the Fiscal Year 2012- 2013 Annual Audit Report. Westlake Academy Item # 3 - Consent Agenda Items BOT Minutes 12/02/13 Page 1 of 4 WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING December 2, 2013 PRESENT: President Laura Wheat, Trustees: Michael Barrett, Rick Rennhack and Wayne Stoltenberg. ABSENT: Clif Cox and Carol Langdon OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent Amanda DeGan, Board Secretary Kelly Edwards, Primary Principal Rod Harding, Secondary Principal Clint Calzini, Administrative Coordinator Ben Nibarger and Director of Curriculum & Instruction Andra Barton and Communications & Community Affairs Director Ginger Awtry. Workshop Session 1. CALL TO ORDER President Wheat called the work session to order at 5:24 p.m. 2. PLEDGE OF ALLEGIANCE President Wheat led the pledge of allegiance to the United States and Texas flags. 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE DECEMBER 2, 2013 , TRUSTEES REGULAR MEETING AGENDA. Town Secretary Edwards revised the members in attendance on the November 14, 2013, meeting minutes. BOT Minutes 12/02/13 Page 2 of 4 4. REPORTS a. Update on the progress of the Language “B” Program. 5. DISCUSSION ITEMS a. Update and discussion regarding Westlake Academy Phase I expansion project and enrollment projections. Standing Item No additional discussion. b. Discussion of a Report Concerning the 2013-14 Blacksmith Campaign and other Planned Fund Raising Activities. President Karen Stoltenberg and Executive Director Shelly Myers provided presentation and overview of the Foundation’s Year in Review and Financial Goals for the school year 2013-2014. Discussion ensued regarding the Blacksmith Fund totals and participation. c. Discussion of K-G12 Mathematics Curriculum Improvement Strategies. Superintendent Brymer provided a presentation and overview of the item. Director of Curriculum Barton, Principal Harding and Principal Calzini provided additional information regarding Mathematics. Discussion ensued regarding Texas Essential Knowledge and Skills (TEKS ) testing, scope and sequence alignment, Algebra I, benchmarking, the implementation of a shared curriculum management system, hiring an additional teacher for Grade 7 and Grade 8 to assist with the Mathematics compacting and how to maximize students potential by offering different opportunities to succeed. d. Discussion of alternative Secondary schedules. Principal Calzini provided an overview of the item. Discussion ensued regarding teaching Math and Language on a daily basis, a traditional schedule, modified schedule, and best the time to implement any changes. BOT Minutes 12/02/13 Page 3 of 4 e. Discussion of Board Policy 2.09 Regarding Board Input into the Process Utilized for the Selection of Section Head Positions. Superintendent Brymer provided an overview of the process used by the Executive Recruiter for the Director of Education position. Discussion ensued regarding the interview process, the Boards involvement, Council- Manager form of Government and congruency with the Academy policy. 6. BOARD RECAP / STAFF DIRECTION 7. ADJOURNMENT President Wheat adjourned the work session at 7:35 p.m. Regular Session 1. CALL TO ORDER President Wheat called the meeting to order at 7:35 p.m. 2. CITIZENS' PRESENTATIONS AND RECOGNITIONS No one addressed the Board. 3. CONSENT AGENDA a. Consider approval of the minutes from the November 14, 2013, meeting. MOTION: Trustee Stoltenberg made a motion to approve the consent agenda. Trustee Barrett seconded the motion. The motion carried by a vote of 3-0. 4. BOARD CALENDAR Primary Years Programme accreditation process March 6-7, 2014. 5. FUTURE AGENDA ITEMS - None BOT Minutes 12/02/13 Page 4 of 4 6. ADJOURNMENT MOTION: Trustee Rennhack made a motion to adjourn the meeting. Trustee Stoltenberg seconded the motion. The motion carried by a vote of 3-0. President Wheat adjourned the meeting at 7:43 p.m. APPROVED BY THE BOARD OF TRUSTEES ON JANUARY _______, 2014. ATTEST: ____________________________ Laura Wheat, President _____________________________ Kelly Edwards, Board Secretary Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: Finance Meeting Date: January 13, 2014 Staff Contact: Debbie Piper Workshop and Consent Finance Director Subject: Presentation and approval of resolution approving the FY 2012-2013 annual audit report from Pattillo, Brown & Hill, LLP. EXECUTIVE SUMMARY Pattillo, Brown & Hill, CPAs have completed the Westlake Academy 2012-2013 annual financial audit report. As in prior years, we again had no “Findings”, reportable conditions nor material weaknesses to be reported to TEA. Findings are items required by TEA to be reported regarding TEA compliance, large variances in budget vs. actual balances, etc. TEA doesn’t necessarily look upon these as bad (they require an explanation of all “Findings” and review in subsequent years), but it certainly looks good for the Academy not to have any for the current year. Please review the Management Discussion and Analysis document included in the audit report for statistical information and Academy achievements during the year ended August 31, 2013. PLAN DESIRED OUTCOMES High Student Achievement Strong Parent & Community Connections Financial Stewardship & Sustainability ACADEMY VALUES Maximizing Personal Development Academic Excellence Respect for Self and Others Personal Responsibility Compassion and Understanding Effective Educators & Staff GOVERNANCE FRAMEWORK The approval of this external audit meets the requirements of the Texas Education Agency as well as one of our desired outcomes, Financial Stewardship & Sustainability. In addition, the conclusion of a successful audit is in keeping with our financial policies as approved by the Board of Trustees for Westlake Academy. FISCAL IMPACT Funded Not Funded N/A Total payment for the FY 2012-2013 annual audit was $12,500 which was incorporated in FY 2013-14 Academy budget. Page 2 of 2 RECOMMENDATION / ACTION REQUESTED/ OPTIONS Recommend approval of the resolution approving the FY 2012-2013 annual audit as submitted. ATTACHMENTS: Resolution FY 2012-2013 Audit report for year ended August 31, 2013 Resolution 14-01 Page 1 of 2 WESTLAKE ACADEMY RESOLUTION NO. 14-01 A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES APPROVING THE FISCAL YEAR 2012-2013 ANNUAL AUDIT REPORT FROM PATTILLO, BROWN & HILL, LLP. WHEREAS, Section 7.3.6 of the Data Collection & Reporting section of the Financial Accountability System Resource Guide Update 11.0 requires that the annual financial and compliance report be audited by an independent auditor, and WHEREAS, Section 7.3.6 of the Data Collection & Reporting section of the Financial Accountability System Resource Guide Update 11.0 requires the audit report be submitted to the Divis ion of School Financial Audits of TEA no later than 150 days after the close of the fiscal year, and WHEREAS, the audit report must be approved by the Board of Trustees. 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 the fiscal year 2012-2013 annual audit report from Pattillo, Brown & Hill, LLP . attached as Exhibit “A”, SECTION 3: If any portion of this resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution 14-01 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 13th DAY OF JANUARY, 2014. _____________________________ 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 BOARD CALENDAR  WA 2013 Alumni IB Diploma Ceremony Friday, January 10, 2014; 1:00 pm WA Gym  Board of Trustees Workshop & Meeting Monday, January 13, 2014  Comp Plan Update – First Public Workshop Wednesday, January 15, 2014; 6:00 - 9:00 pm WA Performance Hall  Westlake Academy & Municipal Offices Closed in observance of MLK Jr Day Monday, January 20, 2014  Westlake Employee Award Dinner (rescheduled from Dec 6) Saturday, January 25, 2014; 6:30-10:30 pm 81 Club @ Billy Bob’s, 2520 Rodeo Plaza, Fort Worth, TX 76164-8208  Town Council Workshop & Meeting Monday, January 27, 2014  First Day for File for a Place on the Ballot, Westlake General Election Wednesday, January 29, 2014  Board of Trustees Workshop & Meeting Monday, February 10, 2014  Last Day for File for a Place on the Ballot, Westlake General Election Friday, February 28, 2014 Westlake Academy Item #4 Board Calendar 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. Trustee Stoltenberg - Discussion regarding potential utilization of the Fieldhouse for fitness opportunities through the Physical Education Courses at Westlake Academy. Westlake Academy Item # 5 – Future Agenda Items Westlake Academy Item # 6 – Adjournment Back up material has not been provided for this item.