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HomeMy WebLinkAbout02-04-13 BOT Agenda PacketThe Regular Meeting of the Board of Trustees will begin immediately following the conclusion of the Board of Trustees Workshop but not prior to the posted start time. Mission Statement Westlake Academy is an IB World School whose mission is to provide students with an internationally minded education of the highest quality so they are well-balanced and respectful life-long learners. Page 1 of 3 WESTLAKE ACADEMY Vision Statement Westlake Academy inspires students to achieve their highest individual potential in a nurturing environment that fosters the traits found in the IB Learner Profile. Inquirers, Knowledgeable, Thinkers, Communicators, Principled, Open-Minded, Caring, Risk-takers, Balanced and Reflective BOARD OF TRUSTEES MEETING AGENDA February 4, 2013 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 3 Workshop Session 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. REVIEW OF CONSENT AGENDA ITEMS FOR THE FEBRUARY 4, 2013, TRUSTEES REGULAR MEETING AGENDA. (10 min) 4. DISCUSSION ITEMS a. Discussion of the Whole School Goals. (30 min) b. Continuation of Student Admission Policy and lottery impact on future enrollment. (30 min) c. Discussion regarding the facility funding. (10 Min) 5. EXECUTIVE SESSION The Board will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: Section 551.071– Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter: Regarding procedures for the Level 3 complaint process. 6. RECONVENE MEETING 7. BOARD RECAP / STAFF DIRECTION 8. ADJOURNMENT 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. 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 for the meeting held on January 7, 2013. Page 3 of 3 4. LEVEL III APPEAL OF PARENT COMPLAINT - EXECUTIVE SESSION The Board will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter: Deliberations with attorney regarding Level 3 parent complaint. Section 551.074 (a)(2) Personnel Matters - to hear a complaint or charge against an officer or employee. 5. RECONVENE MEETING 6. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS. 7. BOARD CALENDAR 8. FUTURE AGENDA ITEMS: Any Board member may request at a workshop and / or Board meeting, under “Future Agenda Item Requests”, an agenda item for a future Board meeting. The Board member making the request will contact the Superintendent with the requested item and the Superintendent will list it on the agenda. At the meeting, the requesting Board member will explain the item, the need for Board discussion of the item, the item’s relationship to the Board’s strategic priorities, and the amount of estimated staff time necessary to prepare for Board discussion. If the requesting Board member receives a second, the Superintendent will place the item on the Board agenda calendar allowing for adequate time for staff preparation on the agenda item. 9. ADJOURNMENT ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on January 30, 2013, 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 for the meeting held on January 7, 2013. Westlake Academy Item # 3 – Review of Consent Agenda Items DISCUSSION ITEMS a. Discussion of the Whole School Goals. (30 min) b. Continuation of Student Admission Policy and lottery impact on future enrollment. (30 min) c. Discussion regarding the facility funding. (10 Min) Westlake Academy Item # 4– Discussion Items Page 1 of 2 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP/MYP/DP Meeting Date: February 4, 2013 Staff Contact: Rod Harding Discussion Dr. Clint Calzini PYP Principal/Secondary Principal Subject: Whole School Goals for 2012-2013 EXECUTIVE SUMMARY As mentioned to the Board at the beginning of the school year, the WA administrative team elected to carry over the same whole school goals as the theme for the 2012-2013 SY. One School, Together will continue to provide an IB World school culture and learning environment that will promote collaboration between all the programs. The theme uses the curriculum review cycle and curriculum alignment as a vehicle to promote and develop collegiality across the three IB programmes. The One School, Together goals will meet the Westlake Academy’s Strategic Plan areas of High Student achievement, Effective Educators and Staff, Student Engagement and Extracurricular Activities, Strong Parent and Community Connections 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 report relates directly to West lake Academy’s Vision of inspiring “…students to achieve their highest individual potential…” and the Mission of an “…internationally minded education of the highest quality…” The report also links to Westlake Academy Values of Maximizing Personal Development, Academic Excellence, Respect for Self and Others and Personal Responsibility. FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS No action required. The report is presented for Board discussion to emphasize the administration’s ongoing commitment to the Vision, Mission and Values of Westlake Academy. Page 2 of 2 ATTACHMENTS 1. Whole School Theme and Goals for 2012-2013 2. BOT Mid-year Report on Whole School Goals 3. WA Great Teacher Profile 4. IB Learner Profiles 5. Moderation Writing Samples 6. Writing Rubric – Kindergarten thru G6 Landscape Whole School Theme and Goals Westlake Academy will continue with the whole school theme, One School, Together for 2012-2013. The theme and related goals will provide the direction and environment for a teaching and learning culture of interdependency and collegiality of faculty across the three IB Programmes. The One School, Together goals will meet the Westlake Academy’s Strategic Plan areas of High Student achievement, Effective Educators and Staff, Student Engagement and Extracurricular Activities, Strong Parent and Community Connections Whole School Goals for 2012-2013 Goals Action Plan How will we know we have reached our goal? MVV/ Strategic Plan IB Learner Profile Respon./ Timeline 1. Use WA’s Vision, Mission, Values and the Great Teacher Profile to realize a whole school understanding of the values and culture needed for a collegial approach to all aspects of school life. 2. Implement a whole school program evaluation using the IBO Standards and Practices. 3. Complete the partnership with 3rd Learning to utilize a web based curriculum platform for the IB programmes. 4. Continue with the review cycle of curriculum in the area of Language Arts (reading, Writing, Listening and Speaking). 5. Further implement the improvements to the written and taught curriculum in Spanish and Mathematics. The WA Mission will continue to be in prominent locations of the campus. Faculty will regularly ask students if they know the Mission and be able to explain what it means. All faculty must be able to say the WA Mission. Principals and coordinators will update the standards twice per year with feedback from faculty. An action plan for the uploading of WA’s curriculum and resources is documented. All sections will create and deliver the alignment of all curriculum areas. Establish section committees to review the curriculum content, ensure a spiral curriculum, and develop common approaches to teaching and learning and assessment. Meet in whole school committees to align the content and approaches at the Transition points (Grade 6-7 and Grade 10-11). Success measured by: Faculty and students using WA’s Mission in classrooms, meetings and parent presentations. The results will be placed on the Balanced Score Card with quantitative measures and reported to BOT and other stakeholders. Faculty across the programs will collaboratively work together place the curriculum and resources on the platform. Trials and use of the platform will be implemented mid year by the implementation team The completion of the subject content at each IB Programme and a full articulation of programs at a whole school level. Reporting of the alignment and approaches to teaching and learning to all stakeholders. Up loading the curriculum to the 3rd Learning web-based platform. Vision/Mission/Values All areas of the Strategic Plan Inquirers Thinkers Knowledgeable Open-minded Communicators Risk -takers Caring Reflective Principled Balanced Principals/ Coordinators and teachers Aug.-June Dec. 2012 and June 2013 May 2013 May 2013 Westlake Academy GREAT Teacher Profile At Westlake Academy the expectation is to 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. 2. What are the contributing factors to a positive and constructive whole school culture? This will be based on the trusting professional relationships between teachers and administrators across the three IB Programmes. A positive and constructive whole school culture What does this look like at a whole school level? A shared understanding of the values and beliefs, attitudes, expectations and possess an emotional intelligence to develop respectful and professional relationships. A positive school culture is developed by faculty who: • Espouse the Vision, Mission and Values to guide the philosophy of the school • Model the IB Learner Profile and relate the traits in everyday lessons and actions • Expect high quality standards of themselves, peers and students • Develo p intrapersonal and interpersonal relationships that care for the well-being of the organization and contribute to its success. Teachers seek opportunities to extend relationships with students through meaningful experiences. • Mentoring students in the Grade 6 Exhibition, Personal Project and Extended Essay. • Sponsoring student activities. • Coaching sports. • Chaperoning student events / trips. • Attending student events. • Assisting students in planning events. • Organizing school trips. • Engaging students in conversation. 2. What constitutes highly effective instruction? Great teachers are those that Engage, Motivate and “…inspire students to achieve their highest individual potential…” every day through Effective Instruction. Effective Instruction Examples of what this looks like in the classroom? Knows and clearly articulates the philosophy of the IB programmes and the subject matter taught. Justify and implement the teaching and learning philosophy of their respective IB programmes in planning, teaching practice, assessment and reporting Connects and engages students in the learning process and provide vitality, enjoyment and motivation to learn relevant and significant bodies of knowledge. Working with students and providing constructive feedback during class time. Students are on task and engaged in learning. Provides opportunities for students to apply thinking skills critically and creatively to recognize and approach complex problems, and make reasoned, ethical decisions. Challenging students with higher level thinking skills with the support of the teacher and resources. Teaches to the needs of the class and not utilize the “one-size fits all” approach. Use differentiation strategies. Supports students who “struggle”, as well as those students who need extension. Utilize all resources, both human and material, to accomplish this. Accommodate students with Special Needs based on IEPs. Obtain help when needed from administration and support teachers. Articulates learning outcomes prior to lessons being taught and assess according to these outcomes. Teacher states what is to be achieved for the lesson and reviews learning for students to clarify and question. Consistent use of rubrics. Plans, implements and reviews lessons that engage students with content, skills and values from the IB Programmes and Texas standards. Creates lessons that bring content to life with real world application. Effectively integrates instructional material, technology and other resources into lessons. Uses formative and summative assessments to monitor student progress and achievement. Adapts instruction according to results. Allows students to make mistakes as part of the learning process. Advances or slows instruction as indicated by summative assessments. The aim of all IB programmes is to develop internationally minded people who, recognizing their common humanity and shared guardianship of the planet, help to create a better and more peaceful world. IB students strive to be: Inquirers They develop their natural curiosity. They acquire the skills necessary to conduct inquiry and research and show independence in learning. They actively enjoy learning and this love of learning will be sustained throughout their lives. Knowledgeable They explore concepts, ideas and issues that have local and global significance. In so doing, they acquire in-depth knowledge and develop understanding across a broad and balanced range of disciplines. Thinkers They exercise initiative in applying thinking skills critically and creatively to recognize and approach complex problems, and make reasoned, ethical decisions. Communicators They understand and express ideas and information confidently and creatively in more than one language and in a variety of modes of communication. They work effectively and willingly in collaboration with others. Principled They act with integrity and honesty, with a strong sense of fairness, justice and respect for the dignity of the individual, groups and communities. They take responsibility for their own actions and the consequences that accompany them. Open-minded They understand and appreciate their own cultures and personal histories, and are open to the perspectives, values and traditions of other individuals and communities. They are accustomed to seeking and evaluating a range of points of view, and are willing to grow from the experience. Caring They show empathy, compassion and respect towards the needs and feelings of others. They have a personal commitment to service, and act to make a positive difference to the lives of others and to the environment. Risk-takers They approach unfamiliar situations and uncertainty with courage and forethought, and have the independence of spirit to explore new roles, ideas and strategies. They are brave and articulate in defending their beliefs. Balanced They understand the importance of intellectual, physical and emotional balance to achieve personal well-being for themselves and others. Reflective They give thoughtful consideration to their own learning and experience. They are able to assess and understand their strengths and limitations in order to support their learning and personal development. The IB Learner Profile Students The aim of all IB programmes is to develop internationally minded people who, recognizing their common humanity and shared guardianship of the planet, help to create a better and more peaceful world. IB parents strive to be: Inquirers They use their skills to actively encourage and support the curiosity of their child. They foster a love of learning and strive to help their child be an independent learner. Knowledgeable They strive to be open to concepts, ideas and issues that have local and global significance. In doing so you have a base of knowledge to encourage your child to develop understanding across a broad and balanced range of thinking. Thinkers Use critical thinking skills to creatively approach and solve complex problems and understand the significance of making reasonable and ethical decisions. Communicators They strive to understand and express ideas and information confidently with their children. They demonstrate how to work effectively and willingly in collaboration with the schools teachers and administration. Principled They act with integrity and honesty, with a strong sense of fairness, justice and respect for dignity of the individual, groups and communities. They teach their child to take responsibility for their own actions and the consequences that accompany them. Open-minded They understand and appreciate their own cultures, personal histories and parenting philosophy. They are open to the perspectives, values and traditions of the school’s students, parents, teachers and administration. They seek and welcome alternative points of view and are willing to grow as a person and parent from the experience. Caring They show empathy, compassion and respect towards the needs and feelings of not only other students and parents but also the school’s teachers and administration. They have a personal commitment to their child’s education and act to make a positive difference in the lives of the school community. Risk-takers They embrace positive change and encourage their child to explore new ideas and different approaches to learning. They teach their child to be brave and articulate in defending their own beliefs and opinions. Balanced They understand the importance for their child to have intellectual, physical and emotional balance to achieve personal well-being. Reflective They give thoughtful consideration to the learning and growth of their child. They are able to assess and understand their child’s strengths and limitations in order to support their learning and personal development. The IB Learner Profile Parents The aim of all IB programmes is to develop internationally minded people who, recognizing their common humanity and shared guardianship of the planet, help to create a better and more peaceful world. IB teachers strive to be: Inquirers They apply their skills of inquiry in developing effective pedagogy. They continue to acquire and apply these skills through professional development. They actively enjoy learning and model this for their students. Knowledgeable They explore concepts, ideas and issues that have local and global significance to their students. In so doing, they acquire in-depth knowledge and develop understanding in their discipline and are able to apply this through their lessons. Thinkers They embody and embrace critical thinking skills and creativity to recognize and approach complex problems. They make reasoned and ethical decisions in their daily work with the school’s colleagues, parents and students. Communicators They understand and express ideas and information confidently in a variety of modes of communication. They work effectively and willingly in collaboration with the school’s colleagues, parents and students. They seek opportunities for dialogue as a way to support student growth. Principled They act with integrity and honesty with a strong sense of fairness, justice and respect for the dignity of the individual, groups and communities. They take responsibility for their own actions and the consequences that accompany them. Open-minded They understand and appreciate their own cultures, personal histories, and educational philosophy. They are open to the perspectives, values and traditions of the school’s colleagues, parents and students. They seek and welcome alternative points of view and are willing to grow professionally from their experience. Caring They show empathy, compassion and respect towards the needs and feelings of the school’s colleagues, parents and students. They have a personal commitment to educational service and act to make a positive difference in the lives of their student s and the school environment. Risk-takers They embrace change and have the courage to explore new roles, ideas and strategies. They are confident and articulate in defending their beliefs, philosophies and pedagogy. Balanced They understand the importance of intellectual, physical and emotional balance to achieve personal and professional well-being. Reflective They give thoughtful consideration to the learning and growth of their students. They are able to assess and understand their students’ strengths and limitations and as well as how to adapt their pedagogy in response to student needs. The IB Learner Profile Faculty Draft Document for PYP Language Arts Committee 1 Moderation Writing Sample: Level 0.5 At 0.5, the work of a student progressing towards the standard at Level 1 demonstrates, for example: • understanding that their writing can communicate ideas, feelings and information • use of letters and some words in the writing of brief texts about topics of personal interest • emergent writing showing concepts about print, including left to right, top to bottom • reading back from their own writing at the time of writing • approximate use of letters for some letter–sound relationships and common words • use of a variety of writing tools, including crayons, pencils and computer software Rubric 0.5 or M id Kindergarten Text Type Audience Purpose *Understands writing communicates ideas, feelings & information *Writing brief texts about topics of personal interest *Constructs plans though diagrams and simple labelling Structure Some concept about print (left to right, top to bottom) Grammar Begin to use some letters and words in writing of brief texts Punctuation Experiments with simple punctuation- full stops. Not necessarily correct use Vocabulary Begin to use simple vocab to convey personal ideas Spelling Approximate use of letters for some letter (phoneme)-sound and (grapheme)-relationships and common words Editing Attempts to read back own writing at the time of writing Hand writing *Some legible formation of letters and correct grip of pencil *Uses a variety of writing tools crayons, pencils and computer Draft Document for PYP Language Arts Committee 2 Moderation Writing Sample: Level 1.0 At Level 1, students: • write personal recounts and simple texts about familiar topics to convey ideas or messages. • use conventional letters, groups of letters, and simple punctuation such as periods and capital letters. • are aware of the sound system and the relationships between letters and sounds in words when spelling. • form letters correctly, and use a range of writing implements and software. Rubric 1.0 End of Kindergarten Text Type Audience Purpose *Students write personal recounts & simple texts about familiar topics *Plans, records and evaluates projects created Structure Understands concepts about print – writing contains even spacing between words Grammar Write a sentence containing a main idea verb and ‘I’ as a pronoun Punctuation Experiments with simple punctuation (full stops & capital letters) Vocabulary Use of some topic specific words Spelling Use conventional sound & letter relationships to spell <50% of basic words correctly Editing With support reads back own writing with some accuracy Hand writing *Form lower case letters correctly using an anti -clockwise direction *Uses a range of writing implements and software Draft Document for PYP Language Arts Committee 3 Moderation Writing Sample: Level 1.25 At 1.25, the work of a student progressing towards the standard at Level 2 demonstrates, for example: • inclusion of their own experiences when writing for personal purposes and audiences such as in lists, letters, cards, posters • inclusion of one or more generally readable sentences • some correct use of capital letters and full stops • drawings that support the intended meaning of their writing • plausible attempts at spelling unfamiliar words, matching sound–letter relationships and using some simple spelling patterns Rubric 1.25 Mid Gr.1 Text Type Audience Purpose Inclusion of their own experiences when writing for personal purposes and audiences such as in lists, letters, cards, and posters. in particular recount & narrative Structure Inclusion of one or more generally readable sentences Grammar Introduce verbs & nouns through common language- “doing words” Punctuation Some correct use (>50%) of capital letters & full stops Vocabulary Begin to use appropriate language – such as months of the year and days of the week Spelling Plausible attempts at spelling unfamiliar words Editing Reads back own writing accurately Handwriting Forms letters of the correct size & on dotted third lines using mostly lower case letters Draft Document for PYP Language Arts Committee 4 Moderation Writing Sample: Level 1.5 At 1.5, the work of a student progressing towards the standard at Level 2 demonstrates, for example: • experimentation with a range of short text types; for example, recounts, letters, lists, procedures • sequencing of a small number of ideas in short texts for different purposes and audiences • rereading of their own writing, checking that it makes sense • combination of writing with drawings or computer graphics to support meaning • correct spelling of some high-frequency words and plausible attempts at spelling unfamiliar words Rubric 1.5 End Gr.1 Text Type Audience Purpose Experiments with range of short texts. Such as – recounts, narratives and information reports, letters and lists Structure Sequencing of a small number of ideas in short texts of 1-3 sentences Grammar Begin to use verbs, nouns & adjectives through shared and modelled writing Punctuation Mostly correct use of capital letters and full stops & begins to experiment with question marks Vocabulary Begin to use dictionary and list to expand vocab & word understanding Spelling Correct spelling of some high frequency words & plausible attempts at spelling unfamiliar words Editing Re-reading of own writing to check it makes sense Handwriting *Writing is well spaced and formed *Combination of writing with drawings or computer graphics to support meaning. Draft Document for PYP Language Arts Committee 5 Moderation Writing Sample: Level 1.75 At 1.75, the work of a student progressing towards the standard at Level 2 demonstrates, for example: • inclusion of information and ideas in short texts for known audiences and selected purposes • use of strategies to revise writing; for example, reading aloud, use of feedback from others • mostly correct use of capital letters, full stops, and question marks • correct spelling of unfamiliar words, using knowledge of sound–letter patterns Rubric 1.75 Mid Gr.2 Text Type Audience Purpose Inclusion of information & ideas in short text for known audience & selected purpose Structure Sequencing of a small number of ideas in short texts of 4-6 sentences Grammar Begin to use conjunctions. Introduce correct terminology for nouns, verbs & adjectives Punctuation Most capital letters, full stops & question marks used correctly - <50% Vocabulary Experiment with a range of vocab – pronouns etc. Can offer synonyms for some common words Spelling Correct spelling of unfamiliar words using knowledge of sound & letter patterns Editing Use of strategies to revise writing – reading aloud, feedback from others Handwriting Writing is correctly copied from examples provided Draft Document for PYP Language Arts Committee 6 Moderation Writing Sample: Level 2.0 At Level 2, students: • write short sequenced texts that include some related ideas about familiar topics. • write texts that convey ideas and information to known audiences. • select content, form and vocabulary depending on the purpose for writing, and describe the purpose and audience for their own and others’ writing. • use appropriate structures to achieve some organisation of the subject matter. • link ideas in a variety of ways using pronouns, conjunctions and adverbial phrases indicating time and place. • accurately spell frequently used words, and make use of known spelling patterns to make plausible attempts at spelling unfamiliar words. • use capital letters, full stops and question marks correctly. • reread their own writing and use a range of editing resources to revise and clarify meaning. • write upper- and lower-case letters legibly with consistent size, slope and spacing. Rubric 2.0 End Gr.2 Text Type Audience Purpose Writing of short sequenced text to convey information & related ideas Structure *Sequencing of a small number of ideas in short texts of 7-8 sentences *Use appropriate structures to achieve some organisation of the subject matter. Grammar Link ideas in a variety of ways – (pronouns, conjunctions & adverbial phrases) Punctuation Use capital letters, full stops & question marks correctly (80%+) Vocabulary Select more complex content & vocab depending on purpose & audience Spelling Accurately spell frequently used words, use known patterns to make plausible attempts at unfamiliar words Editing Re-read writing & use editing resources to revise and clarify meaning Handwriting Upper & lower case letters legible with consistent size, slope & spacing Draft Document for PYP Language Arts Committee 7 Moderation Writing Sample: Level 2.25 At 2.25, the work of a student progressing towards the standard at Level 3 demonstrates, for example: • composition of short texts of more than one paragraph to describe experiences, tell a story, express a point of view • appropriate ordering of events and ideas in print and electronic texts • compound sentences linking two ideas or events, with correct use of verb tenses • development of character, setting and plot in short narrative texts • correct use of full stops and question marks, and experimentation with other punctuation; for example, commas, quotation marks • Rubric 2.25 Mid Gr.3 Text Type Audience Purpose Compositions of short, sequenced factual & imaginative texts in print and electronic form Structure *Related ideas are linked in sequence to convey meaning to known audiences *Some use of paragraphs Grammar Simple & some compound sentences joined by conjunctions Punctuation Mainly correct use of capital letters, full stops and question marks, introduce exclamation marks Vocabulary Effective vocab to convey meaning (nouns, verbs & adjectives) in correct context Spelling Correct spelling of 1 syllable words with regular spelling patterns & plausible attempts at irregular patterns Editing Can identify some spelling and basic punctuation errors when re-reading text H’writing Writing is joined using horizontal joins Draft Document for PYP Language Arts Committee 8 Moderation Writing Sample: Level 2.5 At 2.5, the work of a student progressing towards the standard at Level 3 demonstrates, for example: • composition of texts for different purposes; for example, to narrate, inform, describe, present a point of view or explain • composition of texts of three or four logically ordered paragraphs • composition of texts that take account of the needs and interests of familiar and some unfamiliar audiences • combinations of written and visual elements in print and electronic texts • correct spelling of two-syllable words with regular spelling patterns, and plausible attempts at spelling two-syllable words with irregular spelling patterns Rubric 2.5 End Gr.3 Text Type Audience Purpose Composition of short texts of more than one paragraph to describe experiences, tell story or express view Structure *Appropriate ordering of events & ideas in print and electronic form. *Begins to use paragraphs correctly structured Grammar Compound sentences linking two ideas or events with correct use of verb tenses Punctuation Correct use of question & exclamation marks & experimentation with other punctuation such as commas, quotation marks & semi -colon Vocabulary Development of character, setting & plot through the use of detail and additional information & descriptions Spelling 75% of 2 syllable words spelled correctly & plausible attempts at irregular patterns Editing Attempts to fix spelling errors & add some punctuation to writing. Makes changes to improve writing H’writing Writing is joined correctly using diagonal joins Draft Document for PYP Language Arts Committee 9 Moderation Writing Sample: Level 2.75 At Level 2.75, students: • write texts containing several logically ordered paragraphs that express opinions and include ideas and information about familiar topics. • write narratives which include characters, setting and plot. • order information and sequence events using some detail or illustrative evidence, and they express a point of view providing some information and supporting detail. • combine verbal and visual elements in the texts they produce. They meet the needs of audiences by including appropriate background information. • write a variety of simple and compound sentences and use verb tenses correctly. • use punctuation to support meaning, including exclamation marks and quotation marks, and accurately use full stops, commas and question marks. • use vocabulary appropriate to context and spell most one- and two-syllable words with regular spelling patterns, and frequently used words which have less regular spelling patterns. • use sound and visual patterns when attempting to spell unfamiliar words. 2.75 Mid G r.4 Text Type Audience Purpose *Composition of texts for different purposes for example to narrate, inform, describe, present a point of view or explain *Compose texts that take account of the needs and interests of familiar and some unfamiliar audiences. Structure Texts of 3 or 4 logically ordered paragraphs Grammar Simple sentences have a variety of beginnings & contain some adjectives for detail Punctuation >50% of punctuation correctly used – exclamation &, quotation marks, commas Vocabulary 50% of vocab appropriate to context Spelling *80% Correct spelling of 2 syllable words with regular spelling *Plausible attempts at words with irregular spelling patterns Editing Variety of ways used to plan writing. Able to explain their plans and can follow a basic writing plan H’writing Creates legible headings to add interest to writing Draft Document for PYP Language Arts Committee 10 Moderation Writing Sample: Level 3.0 At Level 3, students: • write texts containing several logically ordered paragraphs that express opinions and include ideas and information about familiar topics. • write narratives which include characters, setting and plot. • order information and sequence events using some detail or illustrative evidence, and they express a point of view providing some information and supporting detail. • combine verbal and visual elements in the texts they produce. • meet the needs of audiences by including appropriate background information. • write a variety of simple and compound sentences and use verb tenses correctly. • use punctuation to support meaning, including exclamation marks and quotation marks, and accurately use full stops, commas and question marks. • use vocabulary appropriate to context and spell most one- and two-syllable words with regular spelling patterns, and frequently used words which have less regular spelling patterns. • use sound and visual patterns when attempting to spell unfamiliar words. Rubric 3.0 End Gr.4 Text Type *Logically ordered text including ideas & information about familiar topics *Writes narratives, which include characters, setting and plot. *Express a point of view providing some information Structure *Order & sequence events using some detail & background information in 3-4 paragraphs *Meet the needs of audiences by including appropriate background info. Grammar Write a variety of simple & compound sentences with 50% of verb tense correctly used Punctuation *Use punctuation to support meaning. *Experimentation using exclamation marks *Accurately use full stops, commas & quotation marks Vocabulary Use vocab appropriate to the context - & identifies several synonyms & antonyms for common words Spelling *Spell 1 & 2 syllable words with regular patterns. *Use sound & visual patterns to spell unfamiliar words Editing Beginning to edit for meaning (authorial) and correct conventions (secretarial) Handwriting Legible writing including speed loops Draft Document for PYP Language Arts Committee 11 Moderation Writing Sample: Level 3.25 At 3.25, the work of a student progressing towards the standard at Level 4 demonstrates, for example: • inclusion of familiar ideas and information for different purposes and audiences in print and electronic texts • use of strategies for planning, drafting, proofreading, editing and revising • appropriate vocabulary, punctuation and tense according to context , purpose and audience • typical features and structures of different texts such as narratives and reports • correct spelling of frequently occurring two- and three-syllable words and use of strategies to spell unknown words Rubric 3.25 Mid Gr. 5 Text Type Writing contains typical features & structures of different text types such as reports. Structure Inclusion of familiar ideas & information with more detail and background information Grammar *Beginning to vary compound sentences with the use of some conjunctions *Appropriate use of tens according to context and purpose Punctuation *Beginning to accurately use – quotation marks and exclamation marks *Appropriate use of punctuation according to content and purpose Vocabulary Appropriate vocab, punctuation & tense (80%) Spelling Correct spelling of common 2 & 3 syllable words & use of strategies to spell unknown words Editing Use of strategies for planning, drafting, proof reading, editing & revising Handwriting Uses pictures, diagrams and headings neatly to add meaning to writing Draft Document for PYP Language Arts Committee 12 Moderation Writing Sample: Level 3.5 At 3.5, the work of a student progressing towards the standard at Level 4 demonstrates, for example: • production of texts for a range of different audiences and purposes in print and electronic forms • use of strategies for planning; for example, using models of others’ writing or mind mapping • deletion of unnecessary information or addition of new information when editing and revising writing • inclusion of appropriate visual images and information in print and electronic texts Rubric 3.5 End Gr.5 Text Type Production of texts for a range of different audiences & purposes in print and electronic form Structure Use of some topic sentences. Begins to use main idea with some supporting ideas Grammar 50% of adjectives, adverbs & conjunctions used correctly & effectively Punctuation Beginning to use 2 types of apostrophes – possessive and contractions Vocabulary Beginning to vary & extend vocab (juicy language) and include topic specific words effectively Spelling Correct spelling of 50% of unfamiliar 2/3 syllable words using known strategies Editing Use of strategies for planning and editing including mindmapping (deleting info or addition of new details) Handwriting Development of a neat & legible handwriting style Draft Document for PYP Language Arts Committee 13 Moderation Writing Sample: Level 3.75 At 3.75, the work of a student progressing towards the standard at Level 4 demonstrates, for example: • use of structures and features appropriate to purpose and audience of print and electronic texts • appropriate use of topic sentences and organisation of main and subordinate ideas • selection of vocabulary, text structures and visual features to effectively communicate ideas and information • maintenance of plot, characterisation and setting throughout extended narrative texts • use of knowledge about spelling patterns, including morphemic knowledge, visual and phonic patterns Rubric 3.75 Mid Gr.6 Text Type *Use of structures & features appropriate to purpose & audience in print and electronic form *Maintain plot, characterisation and setting throughout extended narrative texts Structure Appropriate use of topic sentences & organisation of main & supporting ideas Grammar Articulate the use of some parts of speech – adjectives, adverbs Punctuation Beginning to use 2 types of apostrophes – possessive and contractions Vocabulary Selection of vocabulary, text structures & visual features, such as – diagrams and labels to effectively communicate ideas and info. Spelling Knowledge of spelling patterns, including letter & sound knowledge, visual & phonic patterns Editing Starting to use strategies for planning – main idea, key words, examples used in text. Handwriting Confident handwriting- used in 80% of situations Draft Document for PYP Language Arts Committee 14 Moderation Writing Sample: Level 4.0 At Level 4, students: • produce, in print and electronic forms, a variety of texts for different purposes using structures and features of language appropriate to the purpose, audience and context of the writing. • begin to use simple figurative language and visual images. • use a range of vocabulary, a variety of sentence structures, and use punctuation accurately, including apostrophes. • identify and use different parts of speech, including nouns, pronouns, adverbs, comparative adverbs and adjectives, and use appropriate prepositions and conjunctions. • use a range of approaches to spelling, applying morphemic knowledge and an understanding of visual and phonic patterns. • employ a variety of strategies for writing, including note-making, using models, planning, editing and proofreading. Rubric 4.0 End Gr.6 Text Type Produce in print and electronic form various texts using structures appropriate to purpose, audience & content of writing Structure Paragraphs are well structured and include relevant topic sentences Grammar Identify & use different parts of speech used effectively (pronouns, adverbs, adjectives, comparative adverbs, prepositions & conjunctions) Punctuation Punctuation used accurately, including apostrophes Vocabulary Use a range of vocab, including simple figurative language (idioms, similes, metaphors & rhetoric and visual images Spelling Range of approaches to spelling, letter & sound patterns, visual & phonic patterns Editing Variety of strategies used, including note taking, planning, editing & proof reading Handwriting Forms all letters correctly and writing is easily read and understood Draft Document for PYP Language Arts Committee 15 Moderation Writing Sample: Level 4.25 At 4.25, the work of a student progressing towards the standard at Level 5 demonstrates, for example: • composition of print and electronic texts for a range of purposes, including speculative, imaginative, explanatory and persuasive • development of topics in coherent ways according to the purpose, and the needs and experience of the intended audience • use of a variety of sentence structures, including combinations of simple and compound sentences for particular effects • awareness of grammatical conventions; for example, tense and subject–verb agreement, appropriate punctuation • use of a range of planning strategies Rubric 4.25 Mid Gr.7 Text Type Composition of texts for a larger range of purposes, (speculative, imaginative, explanatory & persuasion) Structure Development of topics and supporting detail used in coherent ways to interest the reader Grammar Awareness of grammatical conventions – tense & subject -verb agreement. Beginning to use metaphors & similes Punctuation Punctuation used accurately and beginning to use of more sophisticated punctuation – colon, semi-colon and brackets Vocabulary Use of a variety of compound sentence structures with appropriate and varied vocabulary Spelling Plausible attempts (>80%) at spelling unfamiliar words with unusual spelling patterns Editing Use a greater range of planning strategies for clarity & cohesion including graphic organisers. Handwriting Writes quickly and accurately while maintaining neatness, size & formation WRITING PROGRESSION POINT RUBRIC-Kindergarten – Grade 2 Student Name: Grade Level: Dates Completed: 0.5 mid Kindergarten 1.0 end Kindergarten 1.25 mid Gr.1 1.5 End Gr.1 1.75 Mid Gr.2 2.0 End Gr. 2 2.25 Mid Gr.3 2.5 End Gr.3 Te x t T y p e Au d i e n c e Pu r p o s e *Understands writing communicates ideas, feelings & information *Writing brief texts about topics of personal interest *Constructs plans though diagrams and simple labelling *Students write personal recounts & simple texts about familiar topics *Plans, records and evaluates projects created Inclusion of their own experiences when writing for personal purposes and audiences such as in lists, letters, cards, and posters. in particular recount & narrative Experiments with range of short texts. Such as – recounts, narratives and information reports, letters and lists Inclusion of information & ideas in short text for known audience & selected purpose Writing of short sequenced text to convey information & related ideas Compositions of short, sequenced factual & imaginative texts in print and electronic form Composition of short texts of more than one paragraph to describe experiences, tell story or express view St r u c t u r e Some concept about print (left to right, top to bottom) Understands concepts about print – writing contains even spacing between words Inclusion of one or more generally readable sentences Sequencing of a small number of ideas in short texts of 1-3 sentences Sequencing of a small number of ideas in short texts of 4-6 sentences *Sequencing of a small number of ideas in short texts of 7-8 sentences *Use appropriate structures to achieve some organisation of the subject matter. *Related ideas are linked in sequence to convey meaning to known audiences *Some use of paragraphs *Appropriate ordering of events & ideas in print and electronic form. *Begins to use paragraphs correctly structured Gr a m m a r Begin to use some letters and words in writing of brief texts Write a sentence containing a main idea verb and ‘I’ as a pronoun Introduce verbs & nouns through common language- “doing words” Begin to use verbs, nouns & adjectives through shared and modelled writing Begin to use conjunctions. Introduce correct terminology for nouns, verbs & adjectives Link ideas in a variety of ways – (pronouns, conjunctions & adverbial phrases) Simple & some compound sentences joined by conjunctions Compound sentences linking two ideas or events with correct use of verb tenses Pu n c t u a t i o n Experiments with simple punctuation- periods. Not necessarily correct use Experiments with simple punctuation (full stops & capital letters) Some correct use (>50%) of capital letters & full stops Mostly correct use of capital letters and full stops & begins to experiment with question marks Most capital letters, full stops & question marks used correctly - <50% Use capital letters, full stops & question marks correctly (80%+) Mainly correct use of capital letters, full stops and question marks, introduce exclamation marks Correct use of question & exclamation marks & experimentation with other punctuation such as commas, quotation marks & semi -colon Vo c a b u l a r y Begin to use simple vocab to convey personal ideas Use of some topic specific words Begin to use appropriate language – such as months of the year and days of the week Begin to use dictionary and list to expand vocab & word understanding Experiment with a range of vocab – pronouns etc. Can offer synonyms for some common words Select more complex content & vocab depending on purpose & audience Effective vocab to convey meaning (nouns, verbs & adjectives) in correct context Development of character, setting & plot through the use of detail and additional information & descriptions Sp e l l i n g Approximate use of letters for some letter (phoneme)-sound and (grapheme)-relationships and common words Use conventional sound & letter relationships to spell <50% of basic words correctly Plausible attempts at spelling unfamiliar words Correct spelling of some high frequency words & plausible attempts at spelling unfamiliar words Correct spelling of unfamiliar words using knowledge of sound & letter patterns Accurately spell frequently used words, use known patterns to make plausible attempts at unfamiliar words Correct spelling of 1 syllable words with regular spelling patterns & plausible attempts at irregular patterns 75% of 2 syllable words spelled correctly & plausible attempts at irregular patterns Ed i t i n g Attempts to read back own writing at the time of writing With support reads back own writing with some accuracy Reads back own writing accurately Re-reading of own writing to check it makes sense Use of strategies to revise writing – reading aloud, feedback from others Re-read writing & use editing resources to revise and clarify meaning Can identify some spelling and basic punctuation errors when re- reading text Attempts to fix spelling errors & add some punctuation to writing. Makes change s to improve writing H’ w r i t i n g *Some legible formation of letters and correct grip of pencil *Uses a variety of writing tools crayons, pencils and computer *Form lower case letters correctly using an anti-clockwise direction *Uses a range of writing implements and software Forms letters of the correct size & on dotted third lines using mostly lower case letters *Writing is well spaced and formed *Combination of writing with drawings or computer graphics to support meaning. Writing is correctly copied from examples provided Upper & lower case letters legible with consistent size, slope & spacing Writing is joined using horizontal joins Writing is joined correctly using diagonal joins Highlighter Code: Kindergarten -Yellow Grade 1 - Green Grade 2 - Pink Highlighter Code: Kindergarten -Yellow Grade 1 - Green Grade 2 - Pink WRITING PROGRESSION POINT RUBRIC-Grade 3 & 4 Student Name: Grade Level: 1.75 Mid Gr.2 2.0 End Gr.2 2.25 Mid Gr.3 2.5 End Gr.3 2.75 Mid Gr. 4 3.0 End Gr.4 3.25 Mid Gr. 5 3.5 End Gr.5 Te x t T y p e Inclusion of information & ideas in short text for known audience & selected purpose Writing of short sequenced text to convey information & related ideas Compositions of short, sequenced factual & imaginative texts in print and electronic form Composition of short texts of more than one paragraph to describe experiences, tell story or express view *Composition of texts for different purposes for example to narrate, inform, describe, present a point of view or explain *Compose texts that take account of the needs and interests of familiar and some unfamiliar audiences. *Logically ordered text including ideas & information about familiar topics *Writes narratives, which include characters, setting and plot. *Express a point of view providing some information Writing contains typical features & structures of different text types such as reports. Production of texts for a range of different audiences & purposes in print and electronic form St r u c t u r e Sequencing of a small number of ideas in short texts of 4-6 sentences *Sequencing of a small number of ideas in short texts of 7-8 sentences *Use appropriate structures to achieve some organisation of the subject matter. *Related ideas are linked in sequence to convey meaning to known audiences *Some use of paragraphs *Appropriate ordering of events & ideas in print and electronic form. *Begins to use paragraphs correctly structured Texts of 3 or 4 logically ordered paragraphs *Order & sequence events using some detail & background information in 3- 4 paragraphs *Meet the needs of audiences by including appropriate background info. Inclusion of familiar ideas & information with more detail and background information Use of some topic sentences. Begins to use main idea with some supporting ideas Gr a m m a r Begin to use conjunctions. Introduce correct terminology for nouns, verbs & adjectives Link ideas in a variety of ways – (pronouns, conjunctions & adverbial phrases) Simple & some compound sentences joined by conjunctions Compound sentences linking two ideas or events with correct use of verb tenses Simple sentences have a variety of beginnings & contain some adjectives for detail Write a variety of simple & compound sentences with 50% of verb tense correctly used *Beginning to vary compound sentences with the use of some conjunctions *Appropriate use of tens according to context and purpose 50% of adjectives, adverbs & conjunctions used correctly & effectively Pu n c t u a t i o n Most capital letters, full stops & question marks used correctly - <50% Use capital letters, full stops & question marks correctly (80%+) Mainly correct use of capital letters, full stops and question marks, introduce exclamation marks Correct use of question & exclamation marks & experimentation with other punctuation such as commas, quotation marks & semi -colon >50% of punctuation correctly used – exclamation &, quotation marks, commas *Use punctuation to support meaning. *Experimentation using exclamation marks *Accurately use full stops, commas & quotation marks *Beginning to accurately use – quotation marks and exclamation marks *Appropriate use of punctuation according to content and purpose Beginning to use 2 types of apostrophes – possessive and contractions Vo c a b u l a r y Experiment with a range of vocab – pronouns etc. Can offer synonyms for some common words Select more complex content & vocab depending on purpose & audience Effective vocab to convey meaning (nouns, verbs & adjectives) in correct context Development of character, setting & plot through the use of detail and additional information & descriptions 50% of vocab appropriate to context. Use vocab appropriate to the context - & identifies several synonyms & antonyms for common words Appropriate vocab, punctuation & tense (80%) Beginning to vary & extend vocab (juicy language) and include topic specific words effectively Sp e l l i n g Correct spelling of unfamiliar words using knowledge of sound & letter patterns Accurately spell frequently used words, use known patterns to make plausible attempts at unfamiliar words Correct spelling of 1 syllable words with regular spelling patterns & plausible attempts at irregular patterns 75% of 2 syllable words spelled correctly & plausible attempts at irregular patterns *80% Correct spelling of 2 syllable words with regular spelling *Plausible attempts at words with irregular spelling patterns *Spell 1 & 2 syllable words with regular patterns. *Use sound & visual patterns to spell unfamiliar words Correct spelling of common 2 & 3 syllable words & use of strategies to spell unknown words Correct spelling of 50% of unfamiliar 2/3 syllable words using known strategies Ed i t i n g Use of strategies to revise writing – reading aloud, feedback from others Re-read writing & use editing resources to revise and clarify meaning Can identify some spelling and basic punctuation errors when re-reading text Attempts to fix spelling errors & add some punctuation to writing. Makes changes to improve writing Variety of ways used to plan writing. Able to explain their plans and can follow a basic writing plan Beginning to edit for meaning (authorial) and correct conventions (secretarial) Use of strategies for planning, drafting, proof reading, editing & revising Use of strategies for planning and editing including mindmapping (deleting info or addition of new details) H’w r i t i n g Writing is correctly copied from examples provided Upper & lower case letters legible with consistent size, slope & spacing Writing is joined using horizontal joins Writing is joined correctly using diagonal joins Creates legible headings to add interest to writing Legible writing including speed loops Uses pictures, diagrams and headings neatly to add meaning to writing Development of a neat & legible handwriting style Dates Completed: Highlighter Code: Grade 3 - Blue Grade 4 - Orange Writing Progression Point RUBRIC Grade 5 and 6 Student Name: Grade Level: Dates Completed: 2.75 Mid Gr. 4 3.0 End Gr.4 3.25 Mid Gr. 5 3.5 End Gr.5 3.75 Mid Gr.6 4.0 End Gr.6 Te x t T y p e *Composition of texts for different purposes for example to narrate, inform, describe, present a point of view or explain *Compose texts that take account of the needs and interests of familiar and some unfamiliar audiences. *Logically ordered text including ideas & information about familiar topics *Writes narratives, which include characters, setting and plot. *Express a point of view providing some information Writing contains typical features & structures of different text types such as reports. Production of texts for a range of different audiences & purposes in print and electronic form *Use of structures & features appropriate to purpose & audience in print and electronic form *Maintain plot, characterisation and setting throughout extended narrative texts Produce in print and electronic form various texts using structures appropriate to purpose, audience & content of writing St r u c t u r e Texts of 3 or 4 logically ordered paragraphs *Order & sequence events using some detail & background information in 3-4 paragraphs *Meet the needs of audiences by including appropriate background info. Inclusion of familiar ideas & information with more detail and background information Use of some topic sentences. Begins to use main idea with some supporting ideas Appropriate use of topic sentences & organisation of main & supporting ideas Paragraphs are well structured and include relevant topic sentences Gr a m m a r Simple sentences have a variety of beginnings & contain some adjectives for detail Write a variety of simple & compound sentences with 50% of verb tense correctly used *Beginning to vary compound sentences with the use of some conjunctions *Appropriate use of tens according to context and purpose 50% of adjectives, adverbs & conjunctions used correctly & effectively Articulate the use of some parts of speech – adjectives, adverbs Identify & use different parts of speech used effectively (pronouns, adverbs, adjectives, comparative adverbs, prepositions & conjunctions) Pu n c t u a t i o n >50% of punctuation correctly used – exclamation &, quotation marks, commas *Use punctuation to support meaning. *Experimentation using exclamation marks *Accurately use full stops, commas & quotation marks *Beginning to accurately use – quotation marks and exclamation marks *Appropriate use of punctuation according to content and purpose 80% of quotation marks, exclamation marks and commas used accurately Beginning to use 2 types of apostrophes – possessive and contractions Punctuation used accurately, including apostrophes Vo c a b u l a r y 50% of vocab appropriate to context. Use vocab appropriate to the context - & identifies several synonyms & antonyms for common words Appropriate vocab, punctuation & tense (80%) Beginning to vary & extend vocab (juicy language) and include topic specific words effectively Selection of vocabulary, text structures & visual features, such as – diagrams and labels to effectively communicate ideas and info. Use a range of vocab, including simple figurative language (idioms, similes, metaphors & rhetoric and visual images Sp e l l i n g *80% Correct spelling of 2 syllable words with regular spelling *Plausible attempts at words with irregular spelling patterns *Spell 1 & 2 syllable words with regular patterns. *Use sound & visual patterns to spell unfamiliar words Correct spelling of common 2 & 3 syllable words & use of strategies to spell unknown words Correct spelling of 50% of unfamiliar 2/3 syllable words using known strategies Knowledge of spelling patterns, including letter & sound knowledge, visual & phonic patterns Range of approaches to spelling, letter & sound patterns, visual & phonic patterns Ed i t i n g Variety of ways used to plan writing. Able to explain their plans and can follow a basic writing plan Beginning to edit for meaning (authorial) and correct conventions (secretarial) Use of strategies for planning, drafting, proof reading, editing & revising Use of strategies for planning and editing including mindmapping (deleting info or addition of new details) Starting to use strategies for planning – main idea, key words, examples used in text. Variety of strategies used, including note taking, planning, editing & proof reading H’ w r i t i n g Creates legible headings to add interest to writing Legible writing including speed loops Uses pictures, diagrams and headings neatly to add meaning to writing Development of a neat & legible handwriting style Confident handwriting- used in 80% of situations Forms all letters correctly and writing is easily read and understood Highlighter Code: Grade 5 - TBD Grade 6 - TBD Page 1 of 1 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP / MYP / DP Meeting Date: February 4, 2013 Staff Contact: Ben Nibarger Discussion Item Subject: Student Admission Policy and lottery impact on future enrollment . EXECUTIVE SUMMARY As a follow-up to the December 2012 report on admissions procedures, a timeline displaying the enrollment activities, and a breakdown of the current Admission Policy, including the identification of high and low impact policy decisions. The Board further directed staff to review local policy exemptions and return with recommendations on how to minimize enrollment impact on the Academy while maintaining the focus on delivering services to the primary boundary residents. 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. Report on Student Admissions and Residency 2. Board Policy on Proof of Residency 3. Board Policy on Westlake Academy Admissions 1 Summary Due to the facility expansion under consideration and the addition of the three portable buildings, short- term growth at Westlake Academy can be managed by controlling the number of students that are enrolled from the secondary boundaries. This short-term enrollment management will provide the Academy the necessary space to accommodate approximately 30% growth in the PYP Programme. The most significant challenge the Academy will face while reducing the overall student population, in anticipation of Westlake resident growth, is managing the transition from a majority of secondary boundary students to a majority of primary boundary students. Capacity Analysis When reviewing the potential number of students that could be generated, staff started with the current available housing stock, vacant developed lots, and exemption policies that current residents may use in the future. Table 1 - Current Westlake Housing Stock Westlake Current Housing Stock # of Units SDS Scenario P&A Scenario HPISD Scenario Ratio # of Students Ratio # of Students Ratio # of Students Available Housing Stock 17 .65 11 .68 12 .66 11 Grandparent Exemption 205 .65 133 .68 139 .66 135 Vacant Developed Lots 162 .65 105 .68 110 .66 107 Total 384 249 261 253 Table 2 - Potential Housing Stock (Granada) Granada # of Units SDS Scenario P&A Scenario HPISD Units Ratio # of Students Ratio # of Students Ratio # of Students Single Family Housing 89 .65 58 .68 61 .66 59 Total 89 58 61 59 Table 3 - Potential Housing Stock (Vallacito) Vallacito # of Units SDS Scenario P&A Scenario HPISD Scenario Ratio # of Students Ratio # of Students Ratio # of Students Single Family Residents 12 .65 8 .68 8 .66 8 Townhomes/Condos 121 .65 79 .68 82 .17 21 Apartments 137 N/A N/A .68 93 .10 14 Age Restricted 289 N/A N/A .68 197 .10 29 Total 559 87 380 72 2 Table 4 - Total Potential Housing Stock Total Housing Stock # of Units SDS Scenario P&A Scenario HPISD Scenario # of Students # of Students # of Students Grand-total 1,032 394 702 384 The long-term growth of the Academy needs to be carefully managed in order to balance the desire to have available seats for Westlake residents while maintaining a sustainable financial outlook. The table and charts in Appendix A show how the Academy can create additional space for Westlake residents over the next five years, but the excess capacity must be balanced with the Town’s and Academy’s financial ability to provide support for the “Westlake Reserve”. To manage the potential growth, staff recommends: • Removal of the two-year clause allowing Westlake residents to leave the primary boundary and still have their children attend the Academy • Adjust the Building Permit Exemption to allow the superintendent to determine whether space is available and allow entry based upon the current classroom size It is sometimes difficult to see the forest for the trees and the recent explosion of classroom size has created a sense of crisis, but planning for significant enrollment growth has been ongoing since the end of 2010. Many stakeholders have expressed concern about the Academy becoming “full” and having to turn away Westlake residents, but it is possible through careful management, to accommodate the potential future growth through natural attrition and by reducing or eliminating enrollment of secondary boundary students. Historically the Academy has seen an average student mobility rate of 7%. In the current year, the Academy has seen an approximate student mobility rate of 2.2%. If we include a reduced ratio of student mobility (5%), it further increases the number of opening that will be created in the next five years. Table 5 - Transition Plan Enrollment Scenario Enrollment Area 2012-13 2013-14 2014-15 2015-16 2016-17 2017-18 Primary Boundary 240 255 268 280 289 295 Faculty/Staff 43 48 48 48 48 49 Siblings 229 200 157 119 96 68 Lottery 153 151 151 144 124 112 Foreign Exchange 1 0 0 0 0 0 Student Mobility (5%) N/A -33 -31 -29 -28 -26 DP Attrition N/A -6 -6 -6 -6 -6 Total 666 615 587 556 523 492 This model only includes enrollment of Westlake residents in Kindergarten. If Westlake student enrollment continues in other primary and secondary grades, as in years past, the total population will increase slightly but attrition should still outpace new enrollment. Appendix A further illustrates how dramatically the Academy can influence the enrollment numbers over the next five years through simple management of the lottery and sibling list. In Table 15, it shows 3 that the total population can be reduced by 174. This would reduce the student population to 60% of the proposed 817 students seen in the Academy expansion. In addition to freeing up 174 seats over the next five years, the Academy expansion plan will add 189 seats to the campus in FY 2014-15. In phase two of the Academy expansion, an additional 283 seats are created KG through grade 12. In the next five years, the Academy could introduce 363 new students into the Academy without impacting the total campus population or 647 students with the completion of phase two of the Academy expansion. Expansion Phase Potential # of Students Served Phase One 855 Phase Two 1,140 Phase Three 1,300 In addition, as the Academy continues to graduate a new class each year, capacity is continuing to increase as the secondary boundary students are filtered out of the Academy. Also, historical enrollment numbers show that as the primary boundary students move upward into the Secondary Programme, a significant portion leave the Academy. The Academy could introduce secondary boundary students into the Academy in the Middle Years and Diploma Programme to maintain ideal classroom sizes. Figure 1 - Current Year Enrollment Figure 1 illustrates how the secondary boundary students complement the current trend of primary boundary students exiting the Academy in the MYP and DP years. By carefully managing the enrollment in the Secondary Programme, the Academy can maintain a stronger financial outlook without placing additional financial obligations on the Town. 25 19 19 25 21 16 23 22 19 16 13 12 10 3 2 5 9 11 10 5 23 28 23 38 43 29 13 12 17 10 13 10 28 9 12 20 7 0 2 0 20 40 60 80 KG 1 2 3 4 5 6 7 8 9 10 11 12 Enrollment in FY 2012-13 WR EMP LOT SIB Exchange 4 Figure 2 – Phase One Expansion Capacity This capacity is achieved in phase one of the Academy expansion. The Academy capacity would increase another 25% or another 283 seats in KG through grade 12. Figure 3 - Phase Two Expansion Capacity 25 25 19 19 25 21 16 23 22 19 16 13 12 3 2 5 9 11 10 5 23 28 23 38 43 13 12 17 10 13 10 28 9 12 20 7 0 20 40 60 80 KG 1 2 3 4 5 6 7 8 9 10 11 12 Phase One Expansion Capacity WR EMP LOT SIB Exchange Excess Capacity 25 25 25 25 25 19 19 25 21 16 23 22 19 3 2 5 9 11 10 5 23 28 0 0 0 13 12 17 10 13 10 28 9 12 0 20 40 60 80 100 KG 1 2 3 4 5 6 7 8 9 10 11 12 Phase Two Expansion Capacity WR EMP LOT SIB Exchange Excess Capacity 5 Admissions Policy The current admissions policy, which has been attached to this memo, outlines the Federal, State, and Local Option Policies that drive enrollment at the Academy. Federal and State policies are mandated and there is little or no local control. The locally adopted policies are the areas under discussion in the memo, and more specifically, how these local policies impact enrollment at the Academy and the Town of Westlake. Admissions Policy in Context When reviewing the exemptions outlined in the Admissions Policy, it is important to understand the context of the policy when implemented. A number of the local option exemptions allowed in the Board adopted Admissions Policy was developed to meet the current needs of that time. For example, the grandparent’s exemption was adopted to help provide value to members of the Westlake community who are empty nesters but may have grandchildren they would like to enroll at the Academy. In addition, the Academy was built as an economic development tool and the annual debt service payment is paid by an economic development sales tax. The hope was that the Academy would encourage growth in both residential and commercial development. In fact, recent citizen surveys show that the Academy has played a key role in the decision for many of our new Westlake residents. Keeping this in mind, we must understand changes to the admissions policy will have a numeric impact on enrollment, but may also have an impact on civic engagement as well as economic development activity. This has been under discussion at the staff and Board level beginning in the 2010-11 school year when the initial facility plan was developed by Peter Hayes with Project Management Services (PMSI). PMSI recommended to the Board significant growth of the Academy to accommodate the future growth of students and to place the Academy on a path to cover the full-cost of service. This initial facility plan was expanded upon by Bennett – Bennett – Pettit and was adopted by the Board in November 2012. Impact Analysis As the demand for Westlake Academy increases and more families choose to reside in Westlake to take advantage of the residency exemption, the Academy has been increasing the number of students in classrooms. This scenario and continuing interest in the Academy have made this a priority as the available seats are being outpaced by demand for those seats. Ultimately, we are tasked with managing both the short-term and long-term financial outlook for the Academy which is closely tied to enrollment. We must ask ourselves, what is best for the Town, the Academy, and the students. In the December 2012 Board of Trustees Workshop, staff was asked to rank the local option exemptions by their potential impact on enrollment at the Academy. When reviewing the current exemptions, outlined in the Admissions Policy, there are two potential short-term, high impact exemptions; first, the Building Permit Exemption, and second, the Grandparents Exemption. There is also one long-term 6 potentially high impact exemption related to Westlake residents keeping their students enrolled in the Academy after moving from the primary boundary. FY 2012-13 Student Attrition The Academy has seen a large reduction in the total number of student attrition. A total of fifteen (15) students have withdrawn from the Academy in the current school year. Table 6 - 2012-13 Student Attrition Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 # of Students 3 1 2 0 0 0 1 1 2 1 0 4 0 The students withdrawing from the Academy have been an almost even split between the Primary and Secondary Programmes (eight students (8) from Primary Programme and seven students (7) from Secondary Programme). Category 1 Students Children attending from the primary boundary (Town of Westlake), children of the Academy’s founders, and children of the faculty and staff of the Town of Westlake and Westlake Academy. The enrollment of children coming from one of the following list of exemptions is entitled to enrollment under the current admissions policy. • Residency Exemption – children that reside in the Town of Westlake are granted immediate enrollment in the Academy as soon as they prove residency within the Town. o Two-year residency requirement, allowing students who enter under this exemption and live in Westlake for two-years, to leave the primary boundary and maintain enrollment at the Academy. • Building Permit Exemption – children whose family has received a building permit from the Town of Westlake • Grandparents Exemption – children whose grandparents reside in the Town of Westlake and provide 10 or more hours per week of childcare. • Children of Faculty and Staff Exemption – children of full-time employees of the Town of Westlake and Westlake Academy Building Permit Exemption – Currently there are 162 vacant developed lots (VDL) in Westlake. Vaquero broke all previous sales records in 2012, selling over 40 lots. This means in the most extreme scenario, the Academy could see potentially 162 new building permits. If each of these lots were to obtain a building permit prior to the start of next school year and we apply the current ratio of students from each lot, we can anticipate approximately 110 new students. In the 2012-13 school year, we had two (3) students enter the Academy through building permits. 7 Table 7 - Total Students Enrolled through the Building Permit Exemption Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 # of Students 1 1 0 0 1 0 0 0 0 0 0 0 0 Grandparent Exemption – In the 2010 Citizen Survey, we can see that anywhere from 39% to 68% of Westlake residents may have grandchildren. This number represents from 117 to 205 households. If we apply the same ratio of students generated by other single family households, these potential grandparent homes could generate between 70 and 130 new students. Table 8 - Grandparent Exemption Data Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 # of Students 3 0 1 1 1 0 1 1 0 2 0 0 0 There are currently 10 students enrolled through the Grandparent Exemption. Residency Exemption – Currently there are 17 homes on the market in the Town of Westlake. There are thirteen (13) homes in Vaquero, two (2) in Glenwyck Farms, one (1) on Aspen Lane, and one (1) on Paigebrooke. If each of these homes were to sell prior to the beginning of next school year and we apply the current ratio of students from each home, we can anticipate approximately 12 new students. Table 9 - Students Enrolled No Longer Living in Primary Boundary Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 # of Students 0 2 3 2 3 0 0 3 1 1 2 1 1 There are currently 19 students enrolled that were admitted as residents, who have moved to the secondary boundary. Children of Faculty and Staff Exemption – The ability to enroll your children at the Academy is viewed as a benefit and recruitment tool by the administration. Under the current policy, the student must leave the Academy at the end of the school year when the faculty or staff member no longer works for the Town of Westlake or Westlake Academy. Table 10 - Students Enrolled through the Employee Exemption Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 # of Students 3 5 3 2 7 7 3 6 1 2 2 2 0 Currently there are 43 students attending the Academy that have entered through the Faculty and Staff Exemption. This makes them approximately 6.4% of the Academy’s total student population. Category 2 Students Children attending that are admitted through the sibling waiting list and residing in the secondary boundary. 8 Table 11 - Siblings Currently Enrolled Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 Sibling 13 12 17 10 13 10 28 9 12 20 7 0 2 Currently we have 153 students that are enrolled in the Academy through the Sibling Exemption. Table 12 - Sibling Waiting List Data Grade GK G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 # of Students 1 3 3 15 9 13 2 10 0 1 0 0 Currently we have 57 students on the sibling waiting list. This list of students is constantly changing as students new students enter or students leave the Academy. Category 3 Students Children attending that are admitted through the lottery waiting list that is renewed each year. Table 13 - Lottery Applicants Currently Enrolled Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 G12 # of Students 3 2 5 9 11 10 5 23 28 23 38 43 29 Currently the Academy has 229 students enrolled through the Lottery. Table 14 - 2013-14 Lottery Applications Grade KG G1 G2 G3 G4 G5 G6 G7 G8 G9 G10 G11 # of Students 406 226 201 166 189 159 157 120 103 85 34 35 Currently, the Academy has 1,881 student lottery applications for the 2013-14 school year. 9 Appendix A – Five-year Student Enrollment Forecast Table 15 – Five-year Forecast of Potential Student Enrollment Fiscal Year Westlake Resident Employee Lottery Sibling Exchange Total Population Total Capacity FY 12-13 36% 6% 34% 23% 0% 666 100% FY 13-14 39% 7% 31% 23% 0% 648 97% FY 14-15 43% 8% 25% 24% 0% 618 81% FY 15-16 48% 8% 20% 25% 0% 585 77% FY 16-17 52% 9% 17% 23% 0% 551 72% FY 17-18 57% 9% 13% 22% 0% 518 62% 0 25 50 75 KG 1 2 3 4 5 6 7 8 9 10 11 12 FY 2012-13 WR EMP LOT SIB Exchange 0 25 50 75 KG 1 2 3 4 5 6 7 8 9 10 11 12 FY 2013-14 WR EMP LOT SIB Exchange 0 25 50 75 KG 1 2 3 4 5 6 7 8 9 10 11 12 FY 2014-15 WR EMP LOT SIB Exchange 0 25 50 75 KG 1 2 3 4 5 6 7 8 9 10 11 12 FY 2015-16 WR EMP LOT SIB Exchange 0 25 50 75 KG 1 2 3 4 5 6 7 8 9 10 11 12 FY 2016-17 WR EMP LOT SIB Exchange 0 25 50 75 KG 1 2 3 4 5 6 7 8 9 10 11 12 FY 2017-18 WR EMP LOT SIB Exchange WA Resolution 12-15 Page 1 of 2 TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 1.01: Date Board Adopted: May 4, 2009 Date Board Amended: August 13, 2012 Effective Date: August 13, 2012 Policy Name: Proof of Residency Policy Policy Category: Admissions Policy Goal: Clear and concise communication for students and parents regarding admission requirements based upon: a.) residency status; b.) assisting in the engagement of all stakeholders by clarification of the residency status, and c.) the inclusion of a process/criteria for admittance of grandchildren of Westlake resident grandparents who submit appropriate and acceptable documentation that they are providing substantial after school care for their grandchild wishing to be admitted as a Westlake Academy student. Policy Description: If, during the enrollment period, Westlake Academy receives more applications from eligible applicants than there are spaces available in a class, then admission shall first be offered to eligible applicants residing within the geographic boundaries of the Town of Westlake. In order to receive priority admission consideration as a resident of the Town of Westlake, each applicant’s parent, legal guardian, or other person having lawful control must provide the following proof of residency with the enrollment application: Required Documentation to Establish Residency A parent, legal guardian, or other person having lawful control under a court order, must present a current utility bill or other proof of residence showing an address within the Town of Westlake boundaries and provide a photo identification card that includes the person's photograph, name, and an address that matches the utility bill or other proof of residence. An applicant relying on a residential lease to establish residency must provide a copy of a fully executed lease with a lease-term that extends the duration of the school year for which the applicant is seeking admission. An applicant relying on an approved building permit from the Town of Westlake Building Department to establish residency, must provide proof that the permit was on file prior to making application to the Academy. Eligibility for students admitted under this provision will be withdrawn if, in the opinion of the Superintendent, there is not satisfactory progress on the home or demonstration of intent to live in Westlake by August 1st of the following WA Resolution 12-15 Page 2 of 2 year. Progress will be reviewed every six (6) months and continual improvement must be made until construction is complete, but should not exceed two (2) years in length. Acceptable photo identification cards for proof of eligibility shall include a current and valid state-issued driver's license, a Texas identification card, a valid passport, a military or government-issued identification card, or a consular card. Westlake Academy will not accept a credit card, debit card, or any membership card for proof of eligibility, even if such card includes a photograph. Nonresident Student in Grandparent’s After-School Care: The parent and grandparent of a nonresident student requesting admission as a Town of Westlake resident due to a grandparent providing substantial after-school care for the student shall provide the required proof of residency based on the grandparent's Westlake residency and provide notarized documentation on a form provided by Westlake Academy confirming the extent of after-school care to be provided by the grandparent. The Head of School shall have authority to approve such admission applications in accordance with the following criteria: a minimum of ten (10) hours per week of documented after-school care provided by the grandparent at the grandparent's Westlake residence. Residency Review A Westlake Academy representative may make periodic visits to a home to verify that the student is actually living at the address provided on the enrollment application or is entitled to enrollment as a resident because of after-school care provided by a grandparent. A person who presents false information or false records to obtain admission to Westlake Academy commits a criminal offense and is subject to prosecution under Texas Penal Code Section 37.10. 05/04/09 12/06/10 08/13/12 1 TOWN OF WESTLAKE WESTLAKE ACADEMY BOARD OF TRUSTEES POLICY Policy No. 1.02: Date Board Adopted: May 4, 2009 Date Board Amended: August 13, 2012 Effective Date: August 13, 2012; contingent upon TEA approval Policy Goal: Communication/Transparency of student and parent requirements for admission into Westlake Academy; Engagement of stakeholders and fiscal stewardship Policy Description: Applications from new students are accepted from December 1st through January 31st. Currently enrolled students receive a Notice of Intent to Return form the first week of January. This form asks students to state whether they intend to return to Westlake Academy the following school year and to identify any siblings who wish to attend Westlake Academy the following year. This form must be returned by January 31st. Currently-enrolled students expressing a desire to return and who continue to reside within an approved geographical boundary are automatically enrolled for the following school year upon timely receipt of the Notice of Intent to Return form, subject to the following limitations: (1) a currently-enrolled student who originally obtained admission to the Academy based on the student’s residency in the Town of Westlake retains the right to automatic re-enrollment only if the student continues to reside in the Town of Westlake or the student resided in the Town of Westlake for at least 24 months prior to relocating to one of the secondary boundaries; and (2) a currently-enrolled student who originally obtained admission as the child of a Westlake Academy staff or as the child of a Town of Westlake employee retains the right to re-enrollment only if the student’s parent continues to be employed by Westlake Academy or the Town of Westlake Vacancies in each class are then determined. If the number of eligible applicants does not exceed the number of vacancies, then all eligible applicants who timely applied will be offered admission. If there are more eligible applicants than available spaces in a class, then admission shall first be offered to eligible applicants residing within the geographic boundaries of the Town of Westlake. Admission for any remaining spaces shall be determined by lottery, except that the following applicants are exempt from the lottery and may be given priority in 2 admission: (1) siblings of admitted or returning students, (2) the children of Founders, and (3) the children of Westlake Academy staff, and (4) the children of Town of Westlake employees. All eligible transfer applicants will be placed in the lottery. A name will be drawn for each vacancy that exists, and each applicant whose name is drawn will be offered admission. The remaining names will be drawn and placed on a waiting list for each grade level in the order they are drawn. If a vacancy arises, the individual on the waiting list with the lowest number assignment will be offered admission. Applicants are not required to provide copies of transcripts or other academic records prior to enrollment. In addition, a student will not be precluded from enrolling due to Westlake Academy Charter School’s failure to receive the information required for enrollment from the student’s parent and/or previous school. Westlake Academy Charter School does not discriminate in admissions based on gender, national origin, ethnicity, religion, disability, academic, artistic, or athletic ability or the district the child would otherwise attend. Westlake Academy will not enroll any student with documented histories of a criminal offense, juvenile court adjudication, or discipline problems under Texas Education Code Chapter 37, Subchapter A. The Academy further reserves the right to withdraw a student upon notice that they have a history of criminal offense, juvenile court adjudication or discipline problems, which was not disclosed upon application to the school. Date Amended: 08-03 -09; original 01/10/11 08/15/11 09/12/11 Page 1 of 1 WESTLAKE ACADEMY AGENDA ITEM Curriculum: PYP/MYP/DP Meeting Date: February 4, 2013 Staff Contact: Tom Brymer Discussion Town Manager/ Superintendent Subject: Discussion regarding the facility funding EXECUTIVE SUMMARY Over the past several months, the Board has discussed the concept of facility expansion and funding as it relates to Westlake Academy. The topic was recently discussed during the Town Council agenda session due to the funding configuration/financing of our facilities on the campus. The item is placed on the Board of Trustees agenda in order to increase our transparency and provide an opportunity for parents who attend these workshops and meetings to receive a status update. 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 discussion relates to the desired outcomes of promoting Financial Stewardship and Sustainability and building Strong Parent & Community Connections. FISCAL IMPACT Funded Not Funded N/A RECOMMENDATION / ACTION REQUESTED/ OPTIONS Brief discussion regarding expansion and funding opportunities for Westlake Academy. EXECUTIVE SESSION The Board will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: Section 551.071– Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter: Regarding procedures for the Level 3 complaint process. Westlake Academy Item # 5 – Executive Session Westlake Academy Item # 6 – Reconvene Meeting BOARD RECAP / STAFF DIRECTION Westlake Academy Item #7 Board Recap / Staff Direction Westlake Academy Item # 8 – 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. 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 for the meeting held on January 7, 2013. Westlake Academy Item # 3 - Consent Agenda Items BOT Minutes 01/07/13 Page 1 of 3 WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING January 7, 2013 PRESENT: President Wheat, Trustees: Michael Barrett, Carol Langdon and David Levitan. Clif Cox arrived at 5:19 p.m. ABSENT: Rick Rennhack OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent Amanda DeGan, Board Secretary Kelly Edwards, School Attorney Stan Lowry, Primary Principal Rod Harding, Secondary Principal Dr. Clint Calzini, Administrative Coordinator Ben Nibarger, Finance Director Debbie Piper, Facilities and Recreation Director Troy Meyer, Director of Public Works Director Jarrod Greenwood, Fire Chief Richard Whitten and Management Intern Alora Wachholz. Workshop Session 1. CALL TO ORDER President Wheat called the workshop to order at 5:12 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 FROM JANUARY 7, 2013, TRUSTEES REGULAR MEETING AGENDA. No additional discussion. 4. REPORTS a. Quarterly Financial “Dashboard” report for the quarter ended November 30, 2012. BOT Minutes 01/07/13 Page 2 of 3 Finance Director Piper answered questions regarding the timing and payment of expenditures. Superintendent Brymer clarified the appropriation of revenues in the report. 5. DISCUSSION ITEMS a. Presentation and Discussion of the Fiscal Year 2011-2012 Annual Audit Report from Pattillo, Brown & Hill, LLP. Mr. Greg Shropshire, provided an overview of the audit as presented. 6. BOARD RECAP / STAFF DIRECTION 7. ADJOURNMENT There being no further business before the Board, President Wheat adjourned the workshop at 5:24 p.m. Regular Session 1. CALL TO ORDER President Wheat called the meeting to order at 5:24 p.m. 2. CITIZENS' PRESENTATIONS AND RECOGNITIONS No one addressed the Board. 3. CONSENT AGENDA a. Consider approval of the minutes for the meeting held on December 3, 2012. b. Consider approval of Resolution 13-01, Approving Fiscal Year 2011-2012 Annual Audit Report. MOTION: Trustee Langdon made a motion to approve the consent agenda. Trustee Barrett seconded the motion. The motion carried by a vote of 4-0. 4. BOARD CALENDAR BOT Minutes 01/07/13 Page 3 of 3 5. FUTURE AGENDA ITEMS - None 6. ADJOURNMENT MOTION: Trustee Langdon made a motion to adjourn the meeting. Trustee Levitan seconded the motion. The motion carried by a vote of 4-0. President Wheat adjourned the meeting at 5:25 p.m. APPROVED BY THE BOARD OF TRUSTEES ON FEBRUARY 4, 2013. ATTEST: ____________________________ Laura Wheat, Board President _____________________________ Kelly Edwards, Board Secretary LEVEL III APPEAL OF PARENT COMPLAINT - EXECUTIVE SESSION The Board will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter: Deliberations with attorney regarding Level 3 parent complaint. Section 551.074 (a)(2) Personnel Matters - to hear a complaint or charge against an officer or employee. Westlake Academy Item # 4 – Executive Session Westlake Academy Item # 5 – Reconvene Meeting LEVEL III APPEAL OF PARENT COMPLAINT - EXECUTIVE SESSION The Board will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: Section 551.071(2) – Consultation with School Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter: Deliberations with attorney regarding Level 3 parent complaint. Section 551.074 (a)(2) Personnel Matters - to hear a complaint or charge against an officer or employee. Westlake Academy Item # 6 – Take any Necessary Action, if necessary BOARD CALENDAR o First Day to File for a Place on the Special Election Ballot February 9, 2013 o WA Theatre Students (G10-12)Main Stage Production of Rumors Over two weekends: Jan 31-Feb 2 and Feb 8-10, 2013; time TBA; WA Performance Hall o WA UNICEF International Night (UNICEF Fundraiser) February 2, 2013; 6-10:30 pm; WA Gym o Board of Trustees Meeting February 4, 2013 o WA Winter Concert: Music-Grades K-3 February 7, 2013; 6:30-7:30 pm; WA Gym o WA Senior Players Spotlight Night at Varsity Basketball Games February 12, 2013; 6:00-Women & 7:30 pm-Men; WA Gym o NE Transportation Summit February 15, 2013, 8:30 am – 1:00 pm; Hurst Conference Center o Council Meeting February 25, 2013 o WA National Honor & Junior Honor Society Induction Ceremonies February 28, 2013; Times TBA; WA Performance Hall o WA 10th Anniversary Gallery Night – WAF presents:Wonderland March 2, 2013; 6:00 pm - Midnight; Marriott Solana Hotel Westlake Academy Item #7 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 CEO with the requested item and the CEO 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 CEO will place the item on the Board agenda calendar allowing for adequate time for staff preparation on the agenda item. - None Westlake Academy Item # 8 – Future Agenda Items Westlake Academy Item # 9 – Adjournment Back up material has not been provided for this item.