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Breakthrough Public Schools

BPS and School Board of Directors Meeting

Date and Time

Wednesday August 7, 2024 at 5:00 PM EDT

Location

BPS Home Office (BCS.ConfRoom Cafe) - 3615 Superior Ave. 3rd Floor, Suite 4403A-Bldg. 44, Cleveland OH 44114

 

https://zoom.us/j/96983725992?pwd=5JvlMXIgQbQf7avBNaaisFlIkBVapz.1

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. Welcome New Board Members   S. Steinhouse, D. Eisenberg, B. Schlang 10 m
  D. BPS Spotlight   A. McRae, T. Bigelow 10 m
   

Highlight our IT intern program & current interns

  
  E. BPS and School Boards Vote to Approve June 17, 2024 Joint Board Meeting Minutes Approve Minutes S. Steinhouse, D. Eisenberg 1 m
     
  F. BPS and School Boards Vote to Approve June 21, 2024 Joint Board Retreat Minutes Approve Minutes D. Eisenberg, S. Steinhouse 1 m
     
  G. Re-Ratify June 21 Board Retreat Resolutions Vote D. Eisenberg, S. Steinhouse
II. Public Comment 5:23 PM
  A. School Boards Public Comment D. Eisenberg 5 m
III. FOB Update 5:28 PM
  A. FOB Updates S. Ertle 5 m
IV. CEO Update 5:33 PM
  A. SY24-25 Readiness Discuss A. McRae, D. Mangen 30 m
   
  • FY24-25 Priorities & Goals
  • Start-of-School Readiness
  • Financial Update
  
  B. NLT Reports FYI 5 m
V. Committee Updates 6:08 PM
 

 

  • List of committees linked here
  
  A. Finance Vote A. Lee, L. Zucca 5 m
  B. Governance Discuss Bradley Schlang 15 m
   
  • Analysis of board member terms and demographics
  • Board recruitment & potential candidates
  • Board committee structure
  
VI. School and BPS Boards Approve Consent Agenda 6:28 PM
  A. School Board Vote to Approve Consent Agenda Vote D. Eisenberg 5 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 5 m
   

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

  
VII. Sponsor Updates 6:38 PM
  A. CMSD Updates M. Rado 5 m
  B. Buckeye Updates E. Puterbaugh 5 m
VIII. Executive Session 6:48 PM
  A. Executive Session to Discuss Personnel Matters Discuss A. McRae 20 m
IX. Closing Items 7:08 PM
  A. Adjourn Meeting S. Steinhouse, D. Eisenberg