Breakthrough Public Schools
Governance Committee Meeting
Date and Time
Wednesday February 5, 2025 at 8:30 AM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Governance Committee Meeting on January 10, 2025 | |||||
| II. | Governance | 8:32 AM | |||
| A. | Board recruitment/sourcing | Discuss | Bradley Schlang | 30 m | |
| B. | Results of the Demographic and Skills Survey | Discuss | 5 m | ||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||