Breakthrough Public Schools
Minutes
Special Meeting of the Board of Breakthrough Public Schools
Date and Time
Wednesday August 4, 2021 at 9:30 AM
Location
Breakthrough Public Schools
Glenville Conference Room
3615 Superior Avenue, Suite 4403A
Cleveland, OH 44114
Glenville Conference Room
3615 Superior Avenue, Suite 4403A
Cleveland, OH 44114
Directors Present
A. KOPIT, A. Lee, B. Schlang (remote), C. Tancer, D. Eisenberg, J. Howard, J. Johnson, L. Zucca, P. Harris, Y. Saunders-Polk (remote)
Directors Absent
A. Davis, K. San Marco, Q. James, S. Steinhouse
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Howard called a meeting of the board of directors of Breakthrough Public Schools to order on Wednesday Aug 4, 2021 at 9:50 AM.
II. Executive Session
A.
Executive Session of the Board of Breakthrough Public Schools
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:05 AM.
Respectfully Submitted,
J. Howard
Roll call vote taken at 9:52am.
Alan Kopit - Yes
Andrew Lee - Yes
Brad Schlang - Yes
Cynthia Tancer - Yes
Danielle Eisenberg - Yes
Joy Johnson - Yes
Linda Zucca - Yes
Paul Harris - Yes
Yolanda Saunders-Polk - Yes
Rosa Morris from Korn Ferry and Dick Pace from the CEO Support and Evaluation Committee were invited to join as guests.
The Board adjourned Executive Session and resumed its public meeting at 11:05am.