Lighthouse Community Public Schools

Minutes

Academic Accountability Committee Meeting

Date and Time

Thursday July 21, 2022 at 2:00 PM

Location

You are invited to an Academic Accountability Committee meeting with Lighthouse Community Public Schools. 


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Meeting ID: 843 2260 5337
Passcode: 590330
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Meeting ID: 843 2260 5337
Passcode: 590330
Find your local number: https://lighthousecharter-org.zoom.us/u/kdGQP8gqP7

Committee Members Present

M. Barnes-Dholakia (remote), M. Milner (remote)

Committee Members Absent

B. Wall, K. Kean, R. Harrison

Guests Present

K. Liljeberg (remote), T. Hernandez (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Barnes-Dholakia called a meeting of the Academic Accountability Committee Committee of Lighthouse Community Public Schools to order on Thursday Jul 21, 2022 at 2:38 PM.

C.

Approve Minutes

M. Barnes-Dholakia made a motion to approve the minutes from Academic Accountability Committee Meeting on 05-26-22.
M. Milner seconded the motion.
The committee VOTED to approve the motion.
Roll Call
B. Wall
Absent
M. Barnes-Dholakia
Aye
M. Milner
Aye
R. Harrison
Absent
K. Kean
Absent

D.

Public Comment

Hearing none and seeing none public comment was closed.

II. Academic Accountability Committee

A.

Strategic Plan

Tina Hernandez presented the summer leader strategic plan that has been used to create action plans by leaders at each site. The board inquired on how leaders, teachers, and partnerships have been involved at each strand.

B.

Academic Playbook

Tina Hernandez previewed the Academic Playbook that will be shared with teachers in the upcoming school year. The board responded with questions about how results will be measured, which was responded to by Tina Hernandez with our multiple coaching strategies.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:35 PM.

Respectfully Submitted,
M. Barnes-Dholakia