Breakthrough Public Schools

Minutes

Special Meeting of the Board of Breakthrough Public Schools

Date and Time

Monday August 9, 2021 at 8:30 AM

Location

Breakthrough Public Schools
3615 Superior Avenue, Suite 4403A
Cleveland, OH 44114

Directors Present

A. KOPIT, B. Schlang, C. Tancer, D. Eisenberg, J. Howard, J. Johnson, L. Zucca, P. Harris, Y. Saunders-Polk

Directors Absent

A. Davis, A. Lee, K. San Marco, Q. James, S. Steinhouse

Directors who arrived after the meeting opened

B. Schlang

Guests Present

T. Thornton

I. Opening Items

A.

Record Attendance

B. Schlang arrived at 9:30 AM.

B.

Call the Meeting to Order

J. Howard called a meeting of the board of directors of Breakthrough Public Schools to order on Monday Aug 9, 2021 at 8:30 AM.

II. Executive Session

A.

Executive Session of the Board of Breakthrough Public Schools

Jennifer Howard made a motion to go into Executive Session for the sole purpose of considering and discussing applicants for the Chief Executive Officer position of Breakthrough Public Schools.

Roll call vote taken at 8:32am.
Alan Kopit - 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 10:00am.
 

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 10:00 AM.

Respectfully Submitted,
J. Howard