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Breakthrough Public Schools

BPS Board Governance Committee Meeting

Date and Time

Wednesday March 25, 2026 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   C. Lipscomb
  C. Approve February Governance Committee Minutes Approve Minutes C. Lipscomb 2 m
     
II. Governance 8:32 AM
  A. Committee Business Discuss C. Lipscomb 45 m
   
  1. FY27 Board Recruitment & Nominations
  2. Attendance Review
  3. 2026-27 Draft Calendar
  4. Board Development Project
  5. Retreat Updates
     
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote