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2.1. Governing
Board. A seven-member Governing Board has fiduciary responsibility for the
overall direction of the Academy and for setting school policy. The board is
primarily a policy setting group and does not intervene in day-to-day
operations except in instances in which, at the board’s sole discretion, it
deems that policy issues are at stake. The school director sits on the board as
a non-voting (ex officio) member.
2.2. Board
Membership. The Governing Board consists of seven members elected by the
parents of children attending the school. Two of these members, the chief
administrative officer (CAO) and the chief financial officer (CFO) are
specifically designated (See Section 2.7 below). Other board members are
elected to general seats on the board. Paid employees of the school may not
become voting members of the board. For board meetings and all decisions of the
board, five (5) voting members shall constitute a quorum, except in cases of
major personnel decisions or changes to the administrative structure or guiding
documents of the school (see Section 2.14, Super Majority Decisions below). If
fewer than five (5) board members are present during regular business meetings,
discussions may proceed on issues at hand, but voting is non-binding.
2.3. Board
Elections. Elections to the Governing Board are held in the second week of
November of each school year. Non-November elections may be held in cases in
which a sitting board member has resigned his or her seat midway through term
or in cases of board member recall. Elections may be held off of the November
cycle under these stated conditions with a majority vote of the board. As an
alternative to an off-cycle election, the chief administrative officer (CAO)
may appoint an individual to fill the vacated seat until the next election. Any
appointments to board positions must be approved by a majority of the board.
2.4. Process
for Board Elections. Board elections are coordinated and orchestrated by
sitting board members. Elections consist of the following:
2.4.1. Notice
of elections is given and nominations to the board are accepted beginning six
(6) weeks prior to the election
2.4.2. The
submission of a platform statement personally authored by each board candidate
submitted three (3) weeks prior to the election
2.4.3. A one
week period for preparation of an election booklet
2.4.4. Election
booklets sent out to parents two (2) weeks prior to the election with notice of
an upcoming “meet the candidates” meeting
2.4.5. A public
“meet the candidates” meeting attended by all board candidates one (1) week
prior to the election; the meeting is a question and answer format
2.4.6. Numbered
take-home ballots provided to each family three (3) days before the election
(one vote per family)
2.4.7. Counting
of ballots supervised by the Utah County Board of Elections or other authorized
body; results certified by the designated external body
2.4.8. Public
announcement of the election outcome including percentage of cast votes and
vote counts received by each candidate.
2.5. Determining
Election Outcome. Following voting, candidates are ranked in order from the
candidate receiving the greatest number of votes to the candidate receiving the
fewest votes until open seats are filled. Any candidate receiving 25 percent or
fewer of the total possible number of votes at the school is deemed not to have
been successful in their bid for a board seat, irrespective of whether all
seats have been filled. If, following the election, open board seats remain,
the seats are filled following the procedures of Section 2.3 above.
2.6. Board
Member Terms of Service. Following election, Board members serve a two-year
term ending in the November occurring two calendar years from their election.
This also applies to mid-term elected board members. For example, if a board
member is elected at a time other than the November election, his or her term
nevertheless expires two years following the next November election. Ideally,
board terms are staggered so that alternately each November, either three (3)
or four (4) of the seven (7) board seats are open for election, but staggering
in this way is not strictly required.
2.7. Board
Roles. The roles of chief administrative officer (CAO) and chief financial
officer (CFO) are elected by the parent body (or appointed in the event that no
candidates for these roles come forward) as explained below. Other board roles
are assigned by the CAO in cooperation with board members (see paragraph 2.12
below).
2.7.1. CAO and
CFO Election. Parents elect board members to the CAO and CFO roles during the
general election in the November in which the sitting CAO or CFO terms expire.
Candidates interested in the CAO or CFO role on the board identify themselves
as candidates for both the board and for CAO or CFO roles. Separate candidacy
for board seats and for specific roles is identified in the election packet
with instructions to vote separately for these positions. Parents cast up to
two votes for each CAO or CFO candidate, one to put them on the board, and a
second to put them in the CAO or CFO roles. Each board candidate for CAO or CFO
may therefore realize one of three outcomes: (1) not elected to the board; (2)
elected to the board but not elected CAO/CFO; or (3) elected to the board and
elected CAO/CFO. The individual receiving the highest number of votes for CAO
or CFO is assigned the role for a two-year term, assuming they were also
elected to the board as described in paragraph 2.5 above. Otherwise the CAO or
CFO role falls to the individual receiving the next highest number of votes who
was also elected to the board. Additionally, in order to be successful in obtaining
the CAO or CFO role, an individual must receive a minimum of 25 percent of the
total possible number of votes for that specific role. Sitting board members
wishing to be considered for CAO or CFO at the November election also submit
their names and platform statements to the slate for that election. Sitting
board members who are unsuccessful in obtaining the CAO or CFO role during the
election do not relinquish their board seats unless their two-year terms have
otherwise ended.
2.7.2. No
Candidate for CAO or CFO. In the event that no candidate steps forward to run
for CAO or CFO when the seat is coming open, or in the event of CAO or CFO
resignation prior to the end of the term, the board designates the CAO or CFO
from among its body until the next general election. (In the event of
resignation the board may choose to hold an interim election for CAO or CFO as
outlined in paragraph 2.3). The CAO and CFO role assignments are determined
through a secret ballot process at the board. The board votes on the CAO role
first and then the CFO role. To begin, board members nominate individuals on
the board for one of the roles. Following nominations, voting proceeds by
secret ballot and results are tallied by the Academy Director. When more than
two nominees are slated for a position, voting proceeds in a minimum of two
rounds. After the first round, the two members receiving the most votes are
advanced for consideration to the second round. The final-round votes are cast
between two candidates. In the event that nominations for only one candidate
are received, members may still vote for the candidate of their choice even if
that candidate is not on the nomination slate in the first round. A simple
majority is sufficient to elect.
2.8. Removal
of a Board Member. From time to time, removal of a board member may be
necessary prior to the completion of his or her term. Such instances arise only
rarely. Following is a non-exclusive list of possible reasons for undertaking
the process to remove a board member: The board member (1) demonstrates
incompetence in the discharge of duties; (2) consistently fails to perform
board duties as required resulting in substantial interference with board
process or school progress; (3) repeatedly demonstrates an obstructive,
acrimonious, or confrontational personal style that substantially interferes
with board process or school progress; (4) violates any tenets of school
policy, especially those related to harassment of other board members or school
employees; (5) commits any crime whatsoever or other infraction involving moral
turpitude.
2.9. Process
for Removal of Board Member. The impetus for removal of a board member may come
from either members of the board or from a member of the parent body.
2.9.1. Impetus
coming from another board member. When the impetus for removing a board member
comes from a member of the board, the following steps must be followed:
(1) A letter
of grievance is delivered to the CAO;
(2) The CAO,
at his or her sole discretion may call a meeting between the CAO, the aggrieved
party, and the accused board member to address the issue(s) raised. (In the
case in which the CAO is the target of the removal campaign, the procedures in
paragraph 2.9.3 must be followed). Possible outcomes of the meeting are
a. proceed
directly to step 3;
b. provide
the accused board member a warning, which must be committed to writing, and a
timeline for improving or rectifying the behavior giving rise to the charge;
c. targeted
board member resigns;
d. the
incident is dropped.
In the
case of outcome (b), the effort to remove the board member halts until it is
taken up again at the deadline set forth in (b). In the case of outcome (c),
paragraph 2.3 (Board Elections) is followed. In the case of outcome (d), or in
the case in which the CAO refuses to call a meeting between the aggrieved and
the accused, the matter is dropped. The aggrieved party may then elect to
follow the procedures of paragraph 2.9.3 at his or her discretion.
(3) The
matter is brought to a public meeting of the board.
2.9.2. Motion
in board meeting to remove board member or hold recall election. Following Step
3 of paragraph 2.9.1 the matter of the grievance must be placed on the board
agenda (see Section 2.16) for a public hearing. During the meeting, the
accusing party lays out the grievance. A period of board and public comment
follows. Following the discussion, a motion may be made to move to a vote on
whether to remove the board member. If the motion is seconded, the vote is
held, but a vote may not be held unless at least six (6) voting members of the
board are present. Six (6) out of seven (7) board votes removes the member from
the board directly. The board member’s term of service automatically ends at
the end of the six (6) out of seven (7) vote. Five (5) out of seven (7) votes
triggers a recall election. Fewer than five (5) votes fails to carry the
motion. If the board member is removed or a recall election is triggered, a
date is set for the election following the pattern outlined in paragraph 2.4.
In the case of a recall election, the board member up for recall is placed on
the ballot with any other parties interested in running for that board seat.
During the election, one or more board members may supply to the parent voting
body a rationale for recall at their discretion. The board member who is the
focus of the recall functions in their board role until the outcome of the
election is known.
2.9.3. Impetus coming from a parent or teacher. When
the impetus for removing a board member comes from a parent or a board member
who is unable to generate support for his or her cause at the board, or when
the CAO is the target of the removal campaign, the following steps must be
followed: (1) The parent/teacher creates a petition to hold a recall election
for the targeted board member. The petition is considered successful when twenty-five
(25) percent of families currently enrolled at the school have signed. (2) The
successful petition is brought to a public meeting of the board. If the
petition contains the requisite number of signatures (to be verified by the
board), a recall election is triggered automatically, following which the
procedures of paragraph 2.4 are followed.
2.10. CAO
Duties. The CAO oversees board activities; acts as decision maker of final
resort for non-voting issues; directly supervises school administration with
input from other board members; organizes, facilitates, and presides at board
meetings; communicates frequently with parents on behalf of the board; acts as
primary representative of the school to state and regulatory bodies; performs
all other duties of administration outlined herein.
2.11. CFO
Duties. The CFO oversees budgeting process and planning; prepares financial
reports; administers financial controls; co-signs expenditure checks with
Academy Director; secures funding and other sources of revenue; files state
financial reports; oversees grant-writing together with Academy Director;
frequently reports on financial status of the Academy to the board.
2.12. Non-CAO,
non-CFO Roles. The CAO may assign other roles on the board in cooperation with
board members. These roles may change at the discretion of the CAO and are
based upon the governance needs of the school. Generally, however, roles for
communication officer, education officer, technology officer, or strategic
planning officer may be assigned. Roles could also include compliance,
facilities, infrastructure, or others.
2.13. Board
Procedure. The CAO or his or her designate chairs board meetings. Before a vote
can be taken at the board, a motion for the same must be made by a board member
and that motion must be seconded.
2.14. Super
Majority Board Decisions. Several specific types of decisions require six (6)
of seven (7) votes before the board may act. Such decisions pertain to major
strategic turning points for the school. They include: (1) Major real estate or
development transactions, leasehold improvements, or capital expenditures
totaling $10,000 or more; (2) dismissal of the Academy Director; (3) a movement
to change the Freedom Academy by-laws or Freedom Academy Charter (the changes
to which must also be voted on by the parent body with a majority to be
successful); (4) Direct removal of a board member (see paragraph 2.9.2)
2.15. Board
Committees. Board committees are established under the direction of the CAO.
Board committees are chaired or co-chaired by one or more board members and may
include parents, teachers, or other members of the community. Committees are
responsible to the Governing Board for the discharge of their duties and
responsibilities. Committees are not separate decision-making bodies but are
instead charged to develop recommendations, proposals, plans, or perspectives
that may be used by the board in the discharge of Governing Board duties. Board
committees may be convened around any topic or objective. Typical committees
include education, finance, hiring, long-range planning, communications,
facilities, or others as needed.
2.16. Board
Meetings. Public board meetings are held at least once monthly and follow the
3.
3.1.
To maintain an optimal educational environment,
4.1. The
Academy provides a rigorous academic curriculum built upon the Core Knowledge
Sequence, the Spalding Method for Language Arts, and
Saxon Mathematics.
4.2.1. In
Cultural Literacy, E. D. Hirsch, Jr. outlines the basic information that all
Americans need to know so that they can flourish in our society. In his
opinion, such Americans are culturally literate. The Core Knowledge Sequence
(CKS) is a curriculum developed upon Professor Hirsch’s ideas. It provides all
students with a rich vocabulary and broad knowledge base upon which future
instruction can build, broaden and deepen. For more information, see www.coreknowledge.org.
4.2.2. Educational
research indicates that struggling readers can learn to use their brains as
proficient readers when they receive reading instruction with a strong phonics
component. The Spalding Method for Language Arts is just such a curriculum. The
foundation of Romalda B. Spalding’s method is the development of phonemic
awareness in children by the explicit instruction of the English language’s 70
phonemes (letter or letter combinations) and the 29 rules governing
pronunciation, spelling, and language. For more information, see
www.spalding.org.
4.2.3. John
Saxon developed Saxon Mathematics in response to the difficulties his algebra
students experienced learning mathematics. They were neither understanding nor
retaining the concepts taught in class. This simple desire to help his students
has grown to a K-12 mathematics curriculum. Saxon Mathematics is research-based
and incorporates the following principles:
1.
Incremental instruction across the level
2.
Continual practice distributed across the level
3.
Cumulative assessment distributed across the level.
Students
learn mathematical concepts in small, easily understood pieces and repeat their
learning through rigorous practice, increasing concept retention. For more
information, see www.saxonpublishing.com.
4.3.1. The Core
Knowledge Sequence, Spalding Method for Language Arts, and Saxon Mathematics
are the Core Curricula of the Academy. They define the institution and all
other curricula support and complement these.
4.3.2. To avoid
trendiness, educational research must support the efficacy of the curriculum.
4.3.3. The
education of each and every child is central to the Academy. With this in mind,
the curriculum is teacher-directed and allows the teacher the freedom to
exercise his or her skills, talents, and judgment.
4.3.4. To meet
the individual educational needs of the students, the Academy adjusts the
curriculum to the strengths of each student through its leveled mathematics
program, and as recommended by the Special Education teacher to meet state and
federal laws.
4.3.5. The
Academy Director, in conjunction with an Education Committee (when
functioning), evaluates the curriculum, methods, and materials used at the
Academy, and rectifies any weaknesses. The Director also recommends curriculum
changes to the Governing Board that support or supplement the Core Curricula
(4.3.1).
4.3.6. Programs
that are educational in nature and that affect large numbers of students across
the school are considered part of the school-wide curriculum. When the duration
of such programs is five or fewer school days or when an extended educational
program affects only a single grade level, the Director approves implementation
with courtesy notice to the Governing Board. Likewise, the Director approves
implementation of extended programs that affect only a single class in
consultation with the teacher. The Governing Board votes on whether to approve
implementation of school-wide educational programs extending across more than
five school days. At its discretion, however, the Governing Board may vote on
any program implemented at the school.
4.3.7. In
addition to the Core Curriculum (the Core Knowledge Sequence, the Spalding
Method for Language Arts, and Saxon Mathematics), the Academy meets Utah’s
State Core Curriculum requirements and complies with state and federal assessment requirements.
4.4.1. The
Governing Board approves the length of the school day and the school calendar
upon the recommendation of the Director. At a minimum, the calendar meets the
state requirements for instructional hours and days. For the current school
calendar, see the Freedom
Academy Parent/Student Handbook.
4.5.
Extracurricular
activities
4.5.1. All
extracurricular activities are determined by parent and student interest and
must meet the prior approval of the Director.
4.6.1. The
purpose of the Academy’s library is to support and enrich the Core Curriculum,
to encourage reading for entertainment and learning, and to provide a resource
for both teachers and parents. The Academy has a Library Committee and the
members include the Director, Librarian, up to three teachers, and up to three
parents. The Library Committee conducts an annual assessment of the Library,
develops goals based on that assessment and in line with the Library’s purpose,
and follows a materials acquisition policy.
5.1.1.
5.1.2. Annual
short and long-term goals for the Academy at large are established each year by
the Governing Board. Progress against these goals is reviewed by the Board at
least twice annually where necessary adjustments may be made.
5.1.3. Goals
for students are also set annually (some mandated by state requirements) and
progress against these goals is assessed as often as necessary to keep progress
on track.
5.1.4. Academy-at-large
Goal Areas
5.1.4.1. Short-term:
·
Parent, staff and/or faculty satisfaction levels
·
Volunteer time contributed
·
School donations secured
·
Parental involvement in voting or volunteer work
·
Safety or health measures or status
·
Extra-curricular program involvement
·
Academy performance in team contests such as chess
tournaments, math bowl, spelling bee, science fair, or other competitive
activities
5.1.4.2. Long-term:
·
Facilities or space upgrades secured
·
Family retention
·
High school GPA or graduation rates
·
College entrance rates
5.1.5. Student
Goals
5.1.5.1. An
important objective of
5.1.5.2. Student
goals include:
·
93% attendance each school year.
·
100% of all Academy students meet or exceed the
state proficiency level in Science
·
100% of all Academy students meet or exceed the
state proficiency level in Mathematics
·
100% of all Academy students meet or exceed the
state proficiency level in Language Arts.
·
95% of all Academy students will participate in
state-mandated testing.
5.2.
Evaluation
Tools and Assessments
5.2.1. Academy-at-large
goals are evaluated using various methods appropriate to the established goals.
These methods may include the following: satisfaction surveys, volunteer logs,
financial summaries, or other counting or assessment methodologies. Some
long-term goals are assessed by means of ongoing alumni surveys and are
facilitated by an alumni database maintained at the Academy.
5.2.2. Student
evaluation tools include but are not limited to the following instruments:
state testing, curriculum tests, teacher evaluations, oral and written
assessments, portfolios and projects.
5.2.3. Students
take the annual state-mandated U-Pass testing. The Academy incorporates
data-driven decision-making based on the school and individual student Adequate
Yearly Progress (AYP).
5.2.4. Student
achievement is measured by the following instruments: annual test scores,
student attendance, return rate, term grades and the successful completion of
summer school programs if required.
5.3.
Gap
Assessment & Remediation
5.3.1. The
Governing Board and Director assess progress against goals and make necessary
adjustments to policies, programs, or operations to improve achievement levels.
These actions are considered on a goal-by-goal basis and are customized to fit
situations as they arise.
5.3.2. In the
case of student goals, all subgroups of more than 10 students are disaggregated
and reported. If these student subgroups fail to reach the state-mandated
benchmarks, the Academy provides appropriate remediation. One such remedial
program, summer school, is offered to all students who are recommended by
teachers or who have tested below acceptable levels of achievement. Students
who have been recommended, but fail to attend summer school, may be retained at
the same grade level during the following school year.
5.3.3. The goal
of the Academy’s remediation is that all students become proficient every year.
6.
6.1.
6.2. All
6.3.1. The
Academy Director is appointed by the Freedom Academy Governing Board and is
responsible for all day-to-day operational aspects of the Academy. The Academy
Director reports and is accountable to the Governing Board for executing his or
her duties as required by his or her employment agreement with
6.3.2. The
Governing Board shall formally evaluate the Academy Director’s performance not
less than once per academic year.
6.4.1. The
Academy Director is responsible for hiring all teachers employed by
6.5.1. The
Academy Director is responsible for hiring all support staff employed by
6.6.1. The
Academy Director evaluates employee performance in accordance with the Employee Evaluation
Policy, as found in the Freedom
Academy Employee Handbook. Following all observations, the Academy Director
writes an evaluation of the observation, copies of which are placed in the
employee’s personnel file and given to the employee.
6.6.2. The
Academy Director meets at least once per academic school year with the
Governing Board to discuss employee evaluations. The Academy Director
immediately notifies the Governing Board of any disciplinary action taken
against Academy employees pursuant to the Discipline
Action Policy, as found in the Freedom
Academy Employee Handbook.
7.1. Parent
involvement is essential to the success of the school. All parents are strongly
encouraged to support the school by volunteering a minimum of 40 hours per
family per year. Single parent households should volunteer a minimum of 20
hours per year.
7.2. Volunteers
keep a log of hours donated. Accurate counts of the volunteer hours are
important for the Academy’s grant writing and donation solicitation efforts.
7.3.
Volunteerism accomplishes six goals:
·
It improves the quality of education by providing
more one-on-one attention to the children, and by relieving some of the burdens
on the teachers and staff.
·
It allows parents to feel ownership in the school.
·
It provides multiple avenues for parents to be
involved in their child’s education.
·
It demonstrates to the children, by example, the
importance of education.
·
It is vital to the financial stability of the
Academy by reducing the number of paid employees required.
·
It demonstrates to external constituencies the
commitment of the Academy families to educational quality.
7.4. Parents
are encouraged to volunteer in a variety of ways that can include, but are not
limited to:
·
Classroom Help
·
Tutor/Mentor
·
Grading Papers
·
Field Trips
·
Bulletin Board
·
Room Parents
·
Assemblies
·
Lunch Room
·
Special Productions
·
Playground
·
Pianist
·
Library
·
Committees
·
Technology
·
PTO
·
Office Help
·
Fundraising
·
Clinic Help
·
Governing Board
·
School Security
7.5. Parents
who are employed are not excluded from volunteering at the academy. They may,
because of time restrictions, spend time on volunteer work at home, in the
evenings, on weekends, or over vacations.
7.6. The
Director oversees the appropriate use of all volunteers within the school. Each
committee within the school keeps the Director informed of its activities and
receives his or her approval for such activities. Each class has a room parent
who, with teacher approval, coordinates volunteerism in the classroom. With
Director approval and input, the PTO coordinates volunteerism in the school,
unless other arrangements are made by the Director.
7.7. Communication
with Parents
7.7.1. Communication
with parents is vital to the Academy’s success. Only when the parents are
informed and involved in the educational process can the child take full
advantage of the various educational opportunities available.
7.7.2. Parents
receive a newsletter at least once per month from the Academy and regular
newsletters from teachers as required by the Director. Each teacher is
accessible to parents through personal contact, e-mail and telephone.
7.7.3. Additional
communications policies are outlined in the Freedom
Academy Parent/Student Handbook and the Freedom
Academy Employee Handbook.
7.8. Complaints
7.8.1.
7.8.2. The
current grievance and dispute arbitration procedure is outlined in the Freedom Academy Employee Handbook and
the Freedom Academy Parent/Student
Handbook.
7.8.3. Any
complaint concerning behavior that involves moral turpitude or that threatens
the safety of the children should be immediately filed with the Director.
7.8.4. The
general policy is to first voice a complaint directly with the person(s)
involved, and to make a good-faith effort to resolve the problem at that level.
If the concern is not resolved, a parent or employee may file a complaint with
the Director. If the Director does not respond in a timely and satisfactory
manner, the parent or employee may take the complaint to the Governing Board.
8.1.1. As a
charter school, the Academy draws students from diverse geographical locations
mainly in
8.2.1.
8.2.2. When
possible,
8.2.3. The
lunchroom is kept clean and meets Health Department standards.
8.3.1.
8.3.2. Provisions
for handling emergencies are outlined in the Freedom Academy Parent/Student Handbook and the Freedom Academy Employee Handbook. If a
circumstance arises for which the Academy has not adopted a policy of its own,
it may follow the policies and procedures of
9.1.
9.2.1. The
basic funding for
9.2.2. The
9.2.3. The
State Office of Education guidelines for Budgeting, Accounting, and Auditing
for Utah School Districts apply in administering and reporting school revenue
and expenditures as stated in Utah Code, Sections 51 and 53A and under
Administrative Rule, Title 227.
9.2.4. Independent
auditors, not associated with the school, are retained each year to perform a
complete audit of
9.3.
Financial
Management and Reporting
9.3.1. Daily
functions of accounting and bookkeeping are under the direction of the
Director. The Director ensures that monies spent are in accordance with a
current budget. The Director formally reviews each request for a check issued
from
9.3.2. During a
monthly meeting of the Governing Board, the Chief Financial Officer and
Director present a formal financial update to the Governing Board. This report
includes the fiscal state of the school, upcoming large expenditures, projected
revenues, and a year-to-date report on the budget.
9.4.1. Insurance
coverage for the Academy includes general liability insurance, property/lease
insurance, workers compensation insurance, and health insurance, as outlined in
the Freedom Academy Employee Handbook.
Limits of coverage are as outlined by the State of
9.4.2. An
employee dishonesty bond is maintained to cover the potential loss of cash and
assets of the school. Individuals listed on the bond include any persons with
signature authority on bank accounts, investment accounts, or any account where
the school has cash or assets.