Breakthrough Public Schools
Breakthrough Public Schools Joint Meeting
Date and Time
Wednesday July 29, 2020 at 5:00 PM EDT
Location
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+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 946 5073 2183
Meeting of the Boards of Breakthrough Public Schools, Citizens Academy, Citizens Academy Southeast, Citizens Leadership Academy, Citizens Leadership Academy East, Village Preparatory School Cliffs, Village Preparatory School Willard, and Village Preparatory School Woodland Hills.
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | BPS Board Votes to Approve 6/25/20 Meeting Minutes | |
| II. | Introductions | |
| A. | Board Member Introductions | |
| III. | Sponsor Updates | |
| A. | CMSD Updates | |
| B. | Buckeye Updates | |
| IV. | Re-Opening Updates | |
| A. | Re-Opening Plan Updates and Discussion | |
| B. | Calendar Updates | |
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School Boards approve updates to the SY21 school calendar
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| V. | Network Updates | |
| A. | Enrollment Update | |
| B. | Teacher Recruitment Update | |
| C. | Hiring Update | |
| D. | Interim CTO Contracts | |
| E. | DEI | |
| VI. | Finance | |
| A. | Treasurer's Reports | |
| VII. | Approving Consent Agenda | |
| A. | School Boards Vote to Approve Consent Agenda | |
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Please see attached document for votes.
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| VIII. | School Specific Resolutions | |
| A. | FY20 Reduction in Force Severance Payments (All CEM Schools) | |
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CA, CAS, CLA, and CLAE Boards approve the FY20 Reduction in Force Severance Payments for all Citizens Model Schools.
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| B. | FY21 Offered Salaries & Positions (CEM Schools) | |
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CA, CAS, CLA and CLAE Boards approve the offered salaries and positions for the 2020-21 School Year as listed in Attachment - FY21 Budgeted Salaries and Positions
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| IX. | All School Resolutions | |
| A. | Fiscal Officer Waiver | |
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School Boards approve the FY21 Fiscal Officer Waiver.
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| X. | FOB Update | |
| A. | FOB Update | |
| XI. | Committee Next Steps | |
| A. | Committee Updates and Next Steps | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |