Packet ready

Breakthrough Public Schools

Governance Committee Meeting

Date and Time

Wednesday September 2, 2026 at 8:30 AM EDT

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. Approve June Governance Committee Minutes Approve Minutes Cecil Lipscomb 2 m
     
II. Governance 8:32 AM
  A. Review of Governance Mission Statement Discuss C. Lipscomb 15 m
   
  • Discuss Governance Committee Mission Statement
  
  B. Phase II Board Development Work Discuss Cecil Lipscomb 10 m
   
  • Hear from Dr. Youngblood (Khafre Team) on the second phase of the board development project
  
  C. Data Collection & Informed Board Governance Discuss Cecil Lipscomb 10 m
  D. Governance Meeting Overview & Cadence Discuss Danielle Sobel 5 m
   
  • Review governance meeting cadence & potential meeting dates and time
  • Align on next steps 
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote