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Breakthrough Public Schools

BPS and School Board of Directors Meeting

Date and Time

Wednesday December 4, 2024 at 5:00 PM EST

Location

BPSPDLC at Hampden (Boardroom) - 10118 Hampden Avenue, Cleveland, Ohio 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

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 October 30, 2024 Joint Board Meeting Minutes Approve Minutes S. Steinhouse, D. Eisenberg 1 m
     
  D. BPS Spotlight   10 m
II. Public Comment 5:12 PM
  A. School Boards Public Comment D. Eisenberg 5 m
III. FOB Update 5:17 PM
  A. FOB Updates S. Ertle 5 m
IV. CEO Update 5:22 PM
  A. CEO Update Discuss A. McRae 30 m
   
  • Interim Academic Support Plan
  • Scholar Voice Survey Results
  • Home Office Support Services Survey Results
  
  B. Financial Update FYI C. Farmer 5 m
  C. NLT Reports FYI 5 m
V. Committee Updates 6:02 PM
  A. Academic Excellence Discuss A. Garg 5 m
  B. Finance Vote A. Lee, L. Zucca 5 m
   

Financial reports are in the "Documents" folder -> "Board Documents" -> "FY25 Financial Reports".

  
  C. Governance Discuss B. Schlang 5 m
  D. CEO Support and Evaluation Committee Discuss S. Vyas 5 m
VI. School and BPS Boards Approve Consent Agenda 6:22 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" -> "FY25" -> "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" -> "FY25" -> "BPS" -> 

  
VII. Sponsor Updates 6:24 PM
  A. CMSD Updates M. Rado 5 m
  B. Buckeye Updates E. Puterbaugh 5 m
VIII. Executive Session 6:34 PM
  A. Personnel Matters Discuss Andrew McRae 20 m
IX. Closing Items 6:54 PM
  A. Adjourn Meeting S. Steinhouse, D. Eisenberg