Draft

Breakthrough Public Schools

Governance Committee Meeting

Date and Time

Tuesday November 10, 2026 at 8:30 AM EST

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 October Governance Committee Minutes Approve Minutes Cecil Lipscomb 2 m
     
  D. Open Dialogue Discuss Cecil Lipscomb 5 m
   
  • Additional reflection about the Governance Committee's work and how information flows to the broader Board and committees. 
  • Feedback from the last meeting and any adjustments to the content of our charter and the work of the Board
  
II. Governance 8:37 AM
  A. Governance Committee Charter Discuss Cecil Lipscomb 20 m
   

Discuss the feedback and continue to refine the Governance Committee Charter

  
  B. Governance Meeting Overview & Cadence Discuss Dr. Joseph Youngblood 10 m
   
  • Discuss & Assign Working Groups 
    • Standard Operating Procedures & Manuals: Development of manuals and procedures (how subcommittees form, etc.) 
    • Pipeline Development: Recruitment, onboarding, training & development of new members 
    • Governance Intelligence
  • Expectation: 2+1 Model (30-minute working group meeting between committee meetings) 
  
  C. Align on next steps & Board presentation at the 12/9 Board Meeting Discuss Cecil Lipscomb 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote