Packet ready

Breakthrough Public Schools

BPS Board Governance Committee Meeting

Date and Time

Wednesday January 14, 2026 at 8:30 AM EST

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   C. Lipscomb
  C. Approve November Governance Committee Minutes Approve Minutes C. Lipscomb 2 m
     
II. Governance 8:32 AM
  A. Committee Business Discuss C. Lipscomb 45 m
   
  • FY27 Nomination & Recruitment Process
  • Board Chair Selection Process
  • Board Attendance Review
  • NLT Supports
  • Retreat Preview
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote