Packet ready

Breakthrough Public Schools

BPS and School Board of Directors Meeting

Date and Time

Wednesday January 24, 2024 at 5:00 PM EST

Location

Breakthrough Public Schools

3615 Superior Avenue

3rd Floor, Suite 4403A - Bldg. 44

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order S. Steinhouse, D. Eisenberg 1 m
  B. Record Attendance S. Steinhouse, D. Eisenberg
  C. BPS and School Boards Vote to Approve December 6, 2023 Joint Board Meeting Minutes Approve Minutes S. Steinhouse, D. Eisenberg 1 m
     
II. Public Comment 5:02 PM
  A. School Boards Public Comment D. Eisenberg 5 m
III. FOB Update 5:07 PM
  A. FOB Updates S. Ertle 5 m
IV. CEO Update 5:12 PM
  A. CEO Update A. McRae 30 m
  B. Board Metrics A. McRae, C. Farmer & J. Kaye 30 m
   
  • iReady
  • Enrollment & Retention
  • Financials
  
  C. NLT Reports
V. Committee Updates 6:12 PM
 

 

  • List of committees linked here
  
  A. Academic Excellence D. Eisenberg 5 m
  B. Finance Vote A. Lee, L. Zucca 5 m
  C. Governance B. Schlang 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" -> "FY24" -> "School" -> 

 

  
  B. BPS Board Vote to Approve BPS Consent Agenda Vote S. Steinhouse 1 m
   

Please see document linked here. Supporting documents are in the "Documents" folder -> "Board Documents" -> "Consent Agenda" -> "FY24" -> "BPS" -> 

  
VII. School Resolutions
VIII. Sponsor Updates 6:29 PM
  A. CMSD Updates M. Rado 5 m
  B. Buckeye Updates E. Puterbaugh 5 m
IX. Executive Session 6:39 PM
  A. Executive Session A. McRae 15 m
X. Closing Items 6:54 PM
  A. Adjourn Meeting S. Steinhouse, D. Eisenberg