Breakthrough Public Schools
Minutes
BPS Governance Committee: June Meeting
Date and Time
Wednesday June 5, 2024 at 8:30 AM
Location
https://teachforamerica.zoom.us/j/2512995988?pwd=VKpkpFYDN0o
Committee Members Present
A. KOPIT (remote), B. Schlang (remote), J. Howard (remote), J. Johnson (remote), S. Steinhouse (remote)
Committee Members Absent
None
Guests Present
A. McRae (remote), M. Woerner (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
B. Schlang called a meeting of the Governance Committee of Breakthrough Public Schools to order on Wednesday Jun 5, 2024 at 8:32 AM.
C.
Approve Previous Meeting Minutes
J. Johnson made a motion to approve the minutes from.
J. Howard seconded the motion.
The committee VOTED to approve the motion.
II. Governance Discussion
A.
Board Recruitment
B.
FY24-25 Meeting Dates
Confirmed proposed dates to bring to June board meeting
C.
Board Retreat Planning
Reviewed and provided feedback on draft board retreat agenda.
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 9:19 AM.
Respectfully Submitted,
B. Schlang
Committee discussed members confirmed for nomination, identified potential additional members