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Equitas Academy Charter School

Academic Accountability Committee Meeting

Date and Time

Thursday February 25, 2016 at 6:00 PM PST

Location

1700 W. Pico Blvd, Los Angeles CA 90015
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda. Brown Act Compliance: Agenda posted at School

Agenda

     
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
   

Sarah Chandler, Kelli Kilty, Kelley Hampton, Cristina Lowry
 
  B. Call the Meeting to Order
   

Meeting called to order at 6:11pm
  C. Approve Minutes from Previous Meeting
   

Sarah Chandler approved minutes from last meeting and Cristina Lowry seconded.
II. Public Comment
  A. Public Comment
   

No public comment
III. Academic Accountability
 
Academic Accountability Agenda Stock Description
  A. Goals for the Committee
   

Academic Dashboards
2015-2016
 
Goals:
1. Review the Boards Dashboard and update formatting

  • Build a little box at the top of the dashboard including 5 KPIs with green, yellow, red: Those would include the following:
  • Academic Dashboard Domains: Academics, Culture, Attendance
    • On-Grade Level Reading
    • Proficiency
    • SBAC ELA, Math – 1 per year
    • NWEA ELA, Math – 3 times per year
    • Interims ELA, Math – 3 times per year
    • Subgroups – FRL, SPED, ELL, Race/Ethnicity
    • Culture
  • Ratio positives to negatives
  • Attendance
  • Absent >10%
2. Think critically about metrics – make it actionable
  • AA committee – will review the dashboard more in depth – break down each of the elements – lets do a deep dive every other month – pick out the negative trends and pull data for the next time.
3. Strengths and Needs Assessment: Data Analysis and Action Plans, Data Integrity
  • Data Analysis: What is the process for actually using the data? What is working well? What are the gaps? What can be improved?
  • Data Action Planning: What is the follow through with action plans?  
  • Data Integrity: How does this data look? How quickly is this being shared?  Is the data accurate? Is it on time and is it accurate?

 
 
IV. Other Business
  A. Evaluation of the Meeting
V. Closing Items
  A. Public Comment
  B. Adjourn Meeting
   

Adjourn at 6:55pm