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Breakthrough Public Schools

Breakthrough Public Schools Board Meeting

Date and Time

Wednesday March 8, 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 Breakthrough Public Schools Board

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order S. Steinhouse 2 m
  B. Record Attendance S. Steinhouse
  C. BPS Board Vote to Approve 1/31/23 Joint Board Meeting Minutes Approve Minutes S. Steinhouse
     
II. Public Comment 5:02 PM
  A. Public Comment S. Steinhouse 5 m
III. FOB Update 5:07 PM
  A. FOB Updates J. Zitzner 5 m
IV. CEO Update 5:12 PM
  A. Network Stabilization: Progress 40 m
   
  • Mission, Vision, Values Refresh
  • Business Processes
  
  B. Network Stabilization: Metrics
   
  • Academic Achievement
  • Family Satisfaction 
  • Fiscal Stewardship
  
  C. School Calendar
V. Committee Updates 5:52 PM
  A. Financial Reports Vote L. Zucca, A. Lee 20 m
   
  • Hear updates on FY24 budget process
  • Review and approve January financials 
  
  B. Governance J. Howard 5 m
  C. Academic Excellence S. Steinhouse 5 m
  D. CEO Support & Evaluation P. Harris 5 m
VI. BPS Boards Approve Consent Agenda 6:27 PM
  A. BPS Board Vote to Approve BPS Consent Agenda Vote Sam Steinhouse
   

Please see document linked here - no approvals needed for March

  
VII. Sponsor Updates 6:27 PM
  A. CMSD Updates M. Rado 5 m
  B. Buckeye Updates M. Barbessi 5 m
VIII. Executive Session 6:37 PM
  A. Executive Session S. Steinhouse 5 m
IX. Closing Items 6:42 PM
  A. Adjourn Meeting S. Steinhouse