Breakthrough Public Schools
BPS and School Board of Directors Meeting
Date and Time
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 | |||
|---|---|---|---|---|---|
| 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 January 29, 2025 BPS and School Board of Directors Meeting | Approve Minutes | S. Steinhouse, D. Eisenberg | 1 m | |
| D. | BPS Spotlight | D. Norman | 10 m | ||
|
Southeast Campus |
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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 | FYI | S. Ertle | 1 m | |
| IV. | CEO Update | 5:18 PM | |||
| A. | CEO Update | Discuss | A. McRae | 15 m | |
|
- Metrics Overview - Special Education Profile Report - SY25-26 School Calendar |
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| B. | Financial Update & Preview of FY25-26 Budget | Discuss | C. Farmer | 30 m | |
| C. | NLT Reports | FYI | 5 m | ||
| V. | Committee Updates | 6:08 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".
The BPS 990 is available for review in the "Documents" folder -> "Board Documents" -> "FY25 Financial Reports". (no approval required) |
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| C. | Governance | Discuss | B. Schlang | 15 m | |
| D. | CEO Support and Evaluation Committee | Discuss | Sam Steinhouse | 5 m | |
| VI. | School and BPS Boards Approve Consent Agenda | 6:38 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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| VII. | Sponsor Updates | 6:39 PM | |||
| A. | CMSD Updates | M. Rado | 5 m | ||
| B. | Buckeye Updates | Emily Puterbaugh | 5 m | ||
| VIII. | Executive Session for the Purpose of Discussing Personnel Matters | 6:49 PM | |||
| A. | BPS Board vote to enter executive session | Vote | Sam Steinhouse | 5 m | |
| B. | School Boards vote to enter executive session to discuss personnel matters | Vote | Danielle Eisenberg | 5 m | |
| IX. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | S. Steinhouse, D. Eisenberg | |||