Breakthrough Public Schools
FY24 Board Retreat
Date and Time
Location
Breakthrough Professional Development Learning Center
10118 Hampden Ave., Cleveland, OH 44108
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 | 9:00 AM | |||
| A. | Call the Meeting to Order | S. Steinhouse, D. Eisenberg | 1 m | ||
| B. | Record Attendance | S. Steinhouse, D. Eisenberg | |||
| II. | Public Comment | 9:01 AM | |||
| A. | School Boards Public Comment | D. Eisenberg | 5 m | ||
| III. | Resolutions | 9:06 AM | |||
| A. | Approve Minutes from May 22, 2024 BPS Joint Board Meeting | Approve Minutes | D. Eisenberg | 1 m | |
| B. | Approve April and May 2024 Financial Reports | Vote | A. Lee & L. Zucca | 1 m | |
| C. | School Boards Approve Consent Agenda | Vote | D. Eisenberg | 1 m | |
|
Please see consent agenda linked here. Supporting documents are in the "Documents" folder -> "Board Documents" -> "Consent Agenda" -> "FY24" -> |
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| D. | BPS Board Approve Consent Agenda | Vote | D. Eisenberg | 1 m | |
|
Please see consent agenda linked here. Supporting documents are in the "Documents" folder -> "Board Documents" -> "Consent Agenda" -> "FY24" -> |
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| E. | New Board Members | Vote | D. Eisenberg | 5 m | |
|
The School Boards and BPS board appoint new members. Guidance for resolutions/required notes attached |
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| F. | BPS Unified Schools Policies | Vote | D. Eisenberg | 1 m | |
|
School boards approve unified, legally required, school policies |
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| G. | Management Contract Language Update | Vote | D. Eisenberg | 1 m | |
|
School boards approve updated CMO contract language update |
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| H. | BPS Joint Boards Adopt SY24-25 Academic Roadmap | Vote | D. Eisenberg | 1 m | |
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Full board adopts Academic Roadmap & Strategy, per recommendation from Academic Excellence Committee |
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| I. | May BPS Board Resolutions | Vote | D. Eisenberg | 1 m | |
|
As the BPS board did not have a quorum in May, the BPS board must:
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| IV. | Executive Session | 9:19 AM | |||
| A. | Executive Session | 215 m | |||
| V. | Closing Items | 12:54 PM | |||
| A. | Adjourn Meeting | S. Steinhouse, D. Eisenberg | 5 m | ||