Breakthrough Public Schools
BPS and School Board of Directors Meeting
Date and Time
Wednesday January 29, 2025 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
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. | BPS and School Boards Vote to Approve the Minutes of the December 4, 2024 BPS and School Board of Directors Meeting | Approve Minutes | S. Steinhouse, D. Eisenberg | 1 m | |
D. | BPS Spotlight | Emily Johnson | 10 m | ||
FY25-26 Staffing Strategy |
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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 | 45 m | |
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B. | Financial Update | FYI | C. Farmer | 5 m | |
C. | NLT Reports | FYI | 5 m | ||
V. | Committee Updates | 6:17 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". |
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C. | Governance | Discuss | B. Schlang | 10 m | |
VI. | School and BPS Boards Approve Consent Agenda | 6:37 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" ->
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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" -> |
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VII. | Sponsor Updates | 6:39 PM | |||
A. | CMSD Updates | M. Rado | 5 m | ||
B. | Buckeye Updates | Maureen Barbessi | 5 m | ||
VIII. | Executive Session | 6:49 PM | |||
A. | Personnel Matters | Discuss | Andrew McRae | 10 m | |
IX. | Closing Items | 6:59 PM | |||
A. | Adjourn Meeting | S. Steinhouse, D. Eisenberg |