Breakthrough Public Schools
Breakthrough Public Schools Joint Board Meeting
Date and Time
Tuesday January 31, 2023 at 5:00 PM EST
Location
Breakthrough Public Schools Home Office
3615 Superior Avenue
Building 44, Suite 4403A
Cleveland, OH 44114
Meeting of the Boards of Breakthrough Public Schools, Citizens Academy Southeast, Citizens Leadership Academy East, Village Preparatory School Cliffs, Village Preparatory School Willard, and Village Preparatory School Woodland Hills.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Call the Meeting to Order | S. Steinhouse, D. Eisenberg | 2 m | ||
| B. | Record Attendance | S. Steinhouse, D. Eisenberg | |||
| C. | BPS and School Boards Vote to Approve 12/7/22 Joint Board Meeting Minutes | Approve Minutes | S. Steinhouse, D. Eisenberg | ||
| II. | Public Comment | 5:02 PM | |||
| A. | School Boards Public Comment | D. Eisenberg | 5 m | ||
| III. | FOB Update | 5:07 PM | |||
| A. | FOB Updates | J. Zitzner | 5 m | ||
| IV. | CEO Update | 5:12 PM | |||
| A. | Network Stabilization: Vision & Goals | 50 m | |||
| B. | Academic Progress | ||||
| C. | Meta Metrics | ||||
| D. | Resolutions Preview | ||||
| V. | Committee Updates | 6:02 PM | |||
| A. | Financial Reports | Vote | Linda, Andrew L. and Doug | 15 m | |
| B. | FY23 Budget Adjustment Resolutions | Vote | Linda, Andrew L. and Doug | 10 m | |
| C. | Breakthrough 2030 Financial Plan Update | FYI | Linda, Andrew L. and Doug | 5 m | |
| D. | Governance | J. Howard | 10 m | ||
| E. | Academic Excellence | D. Eisenberg | 5 m | ||
| F. | CEO Support & Evaluation | P. Harris | 1 m | ||
| VI. | School and BPS Boards Approve Consent Agenda | 6:48 PM | |||
| A. | School Board Vote to Approve Consent Agenda | Vote | D. Eisenberg | 1 m | |
|
Please see document linked here. Supporting documents are in the "Documents" folder -> "Board Documents" -> "Consent Agenda" -> "FY23" -> "School" ->
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| B. | BPS Board Vote to Approve BPS Consent Agenda | Vote | Sam Steinhouse | ||
|
Please see document linked here - one BPS contract to approve in January 2023. |
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| VII. | School Resolutions | ||||
| VIII. | Sponsor Updates | 6:49 PM | |||
| A. | CMSD Updates | M. Rado | 5 m | ||
| B. | Buckeye Updates | M. Barbessi | 5 m | ||
| IX. | Executive Session | 6:59 PM | |||
| A. | Executive Session | S. Steinhouse | 5 m | ||
| X. | Closing Items | 7:04 PM | |||
| A. | Adjourn Meeting | S. Steinhouse, D. Eisenberg | |||