Breakthrough Public Schools
BPS and School Board of Directors Meeting
Date and Time
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
Purpose | Presenter | Time | |||
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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 |
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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 | |
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B. | NLT Reports | FYI | 5 m | ||
V. | Committee Updates | 6:08 PM | |||
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A. | Finance | Vote | A. Lee, L. Zucca | 5 m | |
B. | Governance | Discuss | Bradley Schlang | 15 m | |
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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" ->
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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" -> |
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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 |