Breakthrough Public Schools
BPS and School Boards of Directors Annual Retreat
Date and Time
Location
The Cleveland Foundation - Minter Conference Center
Meeting of the Boards of Breakthrough Public Schools, Citizens Academy Southeast, Citizens Leadership Academy East, Village Preparatory School Cliffs, Village Preparatory School Willard, and Village Preparatory School Woodland Hills.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:00 AM | |||
A. | Call the Meeting to Order | S. Steinhouse, A. Garg | 1 m | ||
B. | Record Attendance | S. Steinhouse, A. Garg | |||
II. | Public Comment | 9:01 AM | |||
A. | School Boards Public Comment | FYI | Aditi Garg | 5 m | |
III. | Retreat Agenda | 9:06 AM | |||
A. | Welcome & Opening | Discuss | Aditi Garg | 45 m | |
Board members will anchor in the outcomes for our time together which are to: 1. Establish a strong, connected culture among board members and key leadership at BPS 2. Strengthen familiarity and internalization of BPS’s network goals and CEO goals — where we are currently and where we want to be for students, families, and staff; and 3. Identify how the BPS and Schools Boards can best support the network in reaching its goals & set goals to define board success |
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B. | FY25-26 Network Goals and CEO Goals | Discuss | Andrew McRae | 45 m | |
Andrew will present the FY25-26 Network Goals and share his specific goals and priorities for the coming year as CEO. |
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C. | Break | FYI | 10 m | ||
D. | FY25-26 Board Priorities | Discuss | Aditi Garg | 45 m | |
Board members will set priorities for the BPS and Schools Boards, based on our shared understanding of our current reality, the BPS network and CEO goals for the year, and where we are most uniquely to contribute as board members. |
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E. | Committee Working Lunch | Discuss | Cecil Lipscomb | 60 m | |
Board members will receive committee assignments for FY25-26 (Academic Excellence, Governance, Finance, and CEO Support & Evaluation). Over lunch, board members and members of the Network Leadership Team (NLT) will meet as committees to get to know one another, review and internalize the latest vision and goals of each committee, set dates for monthly meetings for the upcoming school year, and recommend non-board committee members to join who may add value and expertise to the work of the committees. |
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IV. | Closing Items | 12:31 PM | |||
A. | Closing | Discuss | Aditi Garg | 20 m | |
Board members will discuss the plan for ensuring the board priorities we set are consistently addressed and met over the course of FY25-26. Each board member will solidify a personal plan to get closer to the mission of BPS over the year. |
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B. | Adjourn Meeting | Discuss | Sam Steinhouse, Aditi Garg | 2 m |