Breakthrough Public Schools
Breakthrough Public Schools Joint Board Meeting
Date and Time
Wednesday June 21, 2023 at 5:00 PM EDT
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 5/22/23 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: SY23 | 45 m | |||
|
SY23 Progress
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| B. | Network Stabilization: SY24 | ||||
|
SY24 Direction
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| C. | Resolutions Preview | ||||
| V. | Committee Updates | 5:57 PM | |||
| A. | Finance | Vote | Linda, Andrew L. and Celeste | 10 m | |
|
- May Financial Reports - CMSD Annual Fiscal Officer Waiver - CMO Pay Policy Update
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| B. | Governance | J. Howard | 5 m | ||
| C. | Academic Excellence | D. Eisenberg | 10 m | ||
| D. | CEO Support & Evaluation | P. Harris | 5 m | ||
| VI. | School and BPS Boards Approve Consent Agenda | 6:27 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 | 1 m | |
|
Please see document linked here. Supporting documents are in the "Documents" folder -> "Board Documents" -> "Consent Agenda" -> "FY23" -> "BPS" -> |
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| VII. | School Resolutions | 6:29 PM | |||
| A. | ESE Alternative Placements for scholars | Vote | Andrew McRae | 5 m | |
| VIII. | Sponsor Updates | 6:34 PM | |||
| A. | CMSD Updates | M. Rado | 5 m | ||
| B. | Buckeye Updates | M. Barbessi | 5 m | ||
| IX. | Executive Session | 6:44 PM | |||
| A. | Executive Session | S. Steinhouse | 15 m | ||
| X. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | S. Steinhouse, D. Eisenberg | |||