Packet ready

Breakthrough Public Schools

BPS Board Governance Committee Meeting

Date and Time

Wednesday October 1, 2025 at 8:30 AM EDT

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Record Attendance  
  B. Call the Meeting to Order  
II. Governance 8:30 AM
  A. Current Organizational Goals Discuss S. Steinhouse & A. Garg 20 m
   
  • Hear from Board Chairs on the current state of play
  • Align on how the board can support the organization in moving work forward 
  
  B. Committee Role & Objectives for FY26 Discuss C. Lipscomb 30 m
   
  • Review board terms & map out nomination goals/timeline
  • Annual board responsibilities (retreat, meeting flow, other processes)
  • Board expectations   
  
  C. Review Committee Calendar Discuss J. Kaye 5 m
   
  • Go over the calendar
  • Align on next steps 
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote