One City Schools
One City Regular Board Meeting
Date and Time
Location
3rd Floor Conference Room
1707 W. Broadway
Madison, WI 53713
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Gail Wiseman | 1 m | ||
| B. | Call the Meeting to Order | James Howard | 2 m | ||
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| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Review & Approval of the March 2026 Financial Statements | 4:04 PM | |||
| A. | Financial Report | Discuss | Scott Haumersen | 5 m | |
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The April Finance Committee meeting was not held; accordingly, the March financials will be presented for review and approval at the regular May Board meeting.
S. Haumersen will provide a brief Finance Department update. |
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| III. | Department Reports and Dialogue | 4:09 PM | |||
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Board members will hear department reports, receive an update on One City's advocacy and partnership efforts, and prepare for its annual Board Strategy and Leadership Summit (aka Board Retreat). |
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| A. | Department Reports | Discuss | Department Heads | 60 m | |
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As we plan for the upcoming 2026 Board Strategy and Leadership Summit (aka Board Retreat), Board members will hear thorough reports from each department, including updates from One City executive leaders on the extraordinary work, progress, and partnerships the organization has achieved so far in the 2026-27 school year, as well as the problems we are working to solve, with opportunities to ask questions and prepare for the strategic goal-setting that will take place at the retreat.
Reporting staff include:
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| B. | Advocacy Update | Discuss | Kaleem Caire, Carl Hampton | 15 m | |
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K. Caire and C. Hampton will provide the board with an update on advocacy efforts and next steps. |
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| C. | 2026 Annual Board Strategy and Leadership Summit (aka Board Retreat) | Discuss | Kaleem Caire | 35 m | |
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Board members will complete the 2026 Board of Directors Self-Assessment survey during this time, and discuss the agenda for the 2026 Annual One City Board Strategy and Leadership Summit (aka Retreat) that will take place on May 2, 2026. |
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| IV. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | James Howard | 1 m | |