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. 


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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

M. Barnes-Dholakia called a meeting of the Academic Accountability Committee Committee of Lighthouse Community Public Schools to order on Thursday Jan 26, 2023 at 3:48 PM.

D.

Approve Minutes

M. Barnes-Dholakia made a motion to approve the minutes from Academic Accountability Committee Meeting on 09-29-22.
M. Milner seconded the motion.
The committee VOTED to approve the motion.

E.

Public Comment

Hearing none and seeing none public comment was closed.

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. 

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 5:15 PM.

Respectfully Submitted,
M. Barnes-Dholakia