Packet ready

Breakthrough Public Schools

Governance Committee Meeting

Date and Time

Tuesday October 13, 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 September Governance Committee Minutes Approve Minutes Cecil Lipscomb 2 m
     
II. Governance 8:32 AM
  A. Phase II Board Development Work Discuss Cecil Lipscomb 20 m
   
  • Hear from Dr. Youngblood (Khafre Team) on the second phase of the board development project, including the desired outcomes and principles for working together. 
  
  B. Committee Mission Statements Discuss Cecil Lipscomb 10 m
   

Discuss the process and structure for the Governance Committee's role in reviewing committee mission statements. 

  
  C. Governance Meeting Overview & Cadence Discuss Cecil Lipscomb 5 m
   
  • Review governance meeting cadence & potential topics for the coming months 
  • Discuss subcommittee assignment options
  • Align on next steps 
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote