One City Schools
One City Regular Board Meeting
Date and Time
Location
3rd Floor Conference Room
1707 W. Broadway
Madison, WI 53713
This meeting of the One City Board of Directors will take place in-person, at the Pleasant T. Rowland Leadership Campus. For those outside of Madison, or who are traveling, please use the following link:
https://onecityschools.zoom.us/j/87275142442?pwd=VGU5c1BFLy83QnAzekZXY2IxOWJjUT09
Passcode for the meeting is OneCity
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Gail Wiseman | 2 m | ||
| B. | Call the Meeting to Order | James Howard | 2 m | ||
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One City's mission is to seed a new model of public education that ensures children and teens are on track to succeed in a college or career preparatory program from birth through high school graduation.
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| C. | Approve Minutes from the September 23, 2025 Regular Board Meetings | Approve Minutes | James Howard | 5 m | |
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Board members will vote to approve the draft minutes from the September 23, 2025 regular board meetings. |
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| II. | Introduction of Joe Parisi, Potential One City Schools Board Member | 4:09 PM | |||
| A. | Approval of Board Member Joe Parisi | Vote | Kaleem Caire, James Howard | 10 m | |
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Board members will be introduced to Joe Parisi, who has agreed to join the One City Schools Board of Directors. Board members will vote to approve Mr. Parisi's addition to the One City Board.
Joe Parisi has agreed to join the One City Schools Inc. Board of Directors. Mr. Parisi brings extensive public service experience to the Board, having served as Dane County Executive from 2011 to 2024. A lifelong Dane County resident and graduate of UW-Madison with a degree in sociology, Mr. Parisi has dedicated his career to public service and ensuring that everyone in Dane County has access to opportunity. Prior to serving as County Executive, he represented Dane County in the Wisconsin State Assembly from 2005 to 2011 and served as Dane County Clerk from 1997 to 2005. During his tenure as County Executive, Mr. Parisi championed early childhood education initiatives, including partnerships with United Way of Dane County to create programs for children from birth through four-year-old kindergarten, emphasizing that "schools cannot close the achievement gap alone." He created the Dane County Office of Equity and Inclusion and developed innovative services including mental health teams in schools. Mr. Parisi's commitment to education equity and community partnerships aligns closely with One City Schools' mission to transform educational outcomes for all children. |
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| III. | Introduction of Christopher Daniels and Review and Approval of September 2025 Financials | 4:19 PM | |||
| A. | Introduction of Christopher Daniels, Charter School Business Management | FYI | Kaleem Caire, Sarah Campagna | 5 m | |
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Board members will be introduced to Christopher Daniels, Senior Financial Manager of the Charter School Business Management group https://csbm.com/ who will be working with the One City team to support financial operations. |
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| B. | Review and Approve September 2025 Financials | Vote | Christopher Daniels, Sarah Campagna | 15 m | |
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Board members will review, discuss and vote to approve the financial reports from September 2025.
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| C. | Vote to Approve Account Signatories | Vote | Kaleem Caire, Sarah Campagna | 5 m | |
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Board members will vote to approve the following staff / board member as account signatories to the Summit Credit Union Bank Accounts: Kaleem Caire, CEO Sarah Campagna, Board Treasurer Kennedy James, CPO Gail Wiseman, CoS |
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| IV. | Advocacy Update | 4:44 PM | |||
| A. | Update on One City Schools Advocacy Efforts | FYI | Kaleem Caire, Carl Hampton | 20 m | |
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One City's CEO and VP of Government Relations and Policy will provide board members with an update on recent discussions and the status of advocacy efforts to date. |
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| V. | Department Reports | 5:04 PM | |||
| A. | Department Updates | FYI | Written Reports | 10 m | |
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Written department updates are attached to the agenda for Board members review. Please direct questions to Gail Wiseman, CoS and staff secretary to the board: gwiseman@onecityschools.org / 608-514-6119 |
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| VI. | Vote to Move to Closed Session | 5:14 PM | |||
| A. | Vote to Move to Closed Session | Vote | James Howard | 45 m | |
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Board members will vote to move to closed session, pursuant to:
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| VII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | James Howard | 3 m | |
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The meeting will adjourn from closed session, as no vote will be taken following the closed session discussion. |
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