Breakthrough Public Schools
Breakthrough Public Schools Joint Meeting
Date and Time
Wednesday August 19, 2020 at 5:00 PM EDT
Location
Join Zoom Meeting
Meeting ID: 398 930 7414
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+1 301 715 8592 US (Germantown)
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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. | All Boards Vote to Approve 7/29/20 Meeting Minutes | |
| II. | Public Comment | |
| III. | Sponsor Updates | |
| A. | CMSD Updates | |
| B. | Buckeye Updates | |
| IV. | Re-Opening Updates | |
| A. | Remote Learning Plan Discussion and Approval | |
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School Boards vote to approve Remote Learning Plan for submission to ODE. Example plans for CA and WH attached - content for all schools will be the same.
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| B. | Essential Staff Return-to-Work Protocols Discussion and Approval | |
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BPS Board and School Boards vote to approve Essential Staff Return-to-Work Protocols.
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| C. | Update on Remote Learning Centers | |
| V. | Network Updates | |
| A. | Enrollment Update | |
| B. | Misc. Updates | |
| VI. | Finance | |
| A. | July 2020 Financial Reports | |
| B. | Finance Committee Proposed Board Resolution - Use of School Reserves | |
| C. | Finance Committee Updates and Initial FY21 Projects | |
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FY21 Finance Committee Projects:
1. FY21 Revenue-Spending Alignment Review
2. FOB Support Formula Recommendations
3. Five-Year Financial Plan (including CA/CLA merge to one campus in year one)
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| VII. | Committee Updates | |
| A. | Academic Excellence Committee | |
| B. | Governance Committee | |
| C. | CEO Support Committee | |
| VIII. | 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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| IX. | School Specific Resolutions | |
| X. | All School Resolutions | |
| A. | Approve the 20-21 BPS Board Calendar | |
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Approve the 20-21 Breakthrough Public Schools Board Calendar
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| B. | Approve Policy 136 - Public Participation at Meetings | |
| XI. | FOB Update | |
| A. | FOB Update | |
| XII. | Closing Items | |
| A. | Adjourn Meeting | |