Lighthouse Community Public Schools
Minutes
Academic Accountability Committee Meeting
Date and Time
Thursday January 26, 2023 at 3:45 PM
Location
You are invited to an Academic Accountability Committee meeting with Lighthouse Community Public Schools.
Join Zoom Meeting
https://lighthousecharter-org.zoom.us/j/84322605337?pwd=QWM1RHB3aFhacGZKTmt2d1NTVmVNQT09
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
Please email Academic Team Coordinator, Kathleen.Liljeberg@lighthousecharter.org with any questions. Thank you!
Committee Members Present
K. Kean (remote), M. Barnes-Dholakia (remote), M. Milner (remote)
Committee Members Absent
B. Wall
Guests Present
K. Liljeberg (remote), R. Harrison (remote), T. Hernandez (remote)
I. Opening Items
A.
Record Attendance
B.
Board findings pursuant to Government Code Section 54953(e)
C.
Call the Meeting to Order
D.
Approve Minutes
E.
Public Comment
II. Academic Accountability Committee
A.
Data Review: Coaching Plan
Tina Hernandez, Chief Academic Officer previews our academic impact plan, leadership coaching plans, giving further details about talent management, leadership accountability, personal leadership, and operations.
Mark Milner, board member, asks for details of how our talent management and hiring process is, and Tina responds that we in place for strong foundational conversations.
Melissa Barnes-Dholakia, board member, asks about how principals are sharing data and holding accountability and Tina responds with our culture of accountability and tracking visible results.
B.
Data Review: ANet
Tina discussed Achievement Network data and how LCPS compares nationwide and how LCPS compares to prior years.
Melissa inquires into how the data is weighed in LCPS and also against other network schools. Rich Harrison, CEO, provides insight into how ANet is weighted.
Mark discusses viewing the data from a cohort lens about how specific groups of students progressed year to year.
Detailed discussion about ANet subgroups, visualizations, and understanding of the data occurred.
C.
Updates: Instruction Partners Data
No discussion about upcoming Instruction Partners expected data occurred.
Hearing none and seeing none public comment was closed.