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 virtually. 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 | 1 m | ||
| B. | Call the Meeting to Order | Sarah Campagna | 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 February 24, 2026 Board Meeting | Approve Minutes | Sarah Campagna | 3 m | |
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Board members will vote to approve the draft minutes from the February 24, 2026 regular board meeting. |
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| II. | Review and Approval of February 2026 Financials and Update on Status of Single Audit | 4:06 PM | |||
| A. | Review and Approve February Financials | Vote | Sarah Campagna, Scott Haumersen | 10 m | |
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Board members will review, discuss and vote to approve the financial reports from February 2026.
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| B. | Update on Single Audit | Discuss | Scott Haumersen | 5 m | |
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S. Haumersen will report on the status of the Single Audit. |
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| III. | One City Schools Preschool Expansion Planning Update | 4:21 PM | |||
| A. | Preschool Expansion Planning | Discuss | Bryce Pickett, Scott Haumersen | 10 m | |
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B. Picket and S. Haumersen will provide an update on the status of the preschool expansion planning to date. |
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| IV. | Enrollment Update | 4:31 PM | |||
| A. | Update on Enrollment for the 2026-27 School Year | Discuss | Marilyn Ruffin | 10 m | |
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Director of Enrollment and Family Engagement, Marilyn Ruffin, will provide an update on current enrollment and ennrollment and marketing plans for the 2026-27 school year. |
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| V. | Human Resources Report | 4:41 PM | |||
| A. | Stay Interview Data | Discuss | Kennedy James | 10 m | |
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K. James will report on recently conducted stay interviews, in which HR met individually with every current One City employee. The interviews were designed to gauge plans for return in the 2026–2027 school year and to gather employee feedback on challenges, successes, and overall cultural experience. |
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| VI. | Advocacy Update | 4:51 PM | |||
| A. | Advocacy Update | Discuss | Carl Hampton | 5 m | |
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C. Hampton will report on the March 4th State Senate public hearing on AB/SB 818, One City's demonstration public school legislation, and will brief the board on next steps. |
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| VII. | One City Schools Board of Directors Retreat | 4:56 PM | |||
| A. | Board of Directors Retreat Date | Discuss | Sarah Campagna | 5 m | |
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S. Campagna will provide a brief overview of the purpose for the upcoming Board of Directors Retreat, scheduled for Saturday, May 2nd.
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| VIII. | Department Reports | 5:01 PM | |||
| A. | Department Updates | FYI | Written Reports | 1 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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| IX. | Vote to Move to Closed Session | 5:02 PM | |||
| A. | Vote to Move to Closed Session | Vote | Sarah Campagna | 55 m | |
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Board members will vote to move to closed session, pursuant to:
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| X. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | S.Campagna | 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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