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 | J. Howard | 1 m | |
| Approve minutes for One City Regular Board Meeting on April 28, 2026 | |||||
| II. | Review & Approval of the March and April 2026 Financial Statements | 4:04 PM | |||
| A. | Financial Reports | Discuss | Scott Haumersen | 10 m | |
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The April Finance Committee meeting was not held; accordingly, the March financials will be presented along with the April financials for review and approval.
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| III. | Department Updates | 4:14 PM | |||
| A. | Department Reports / Updates | FYI | Department Heads | ||
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| IV. | Move to Closed Session of the Board | 4:14 PM | |||
| A. | Vote to Move to Closed Session of the Board | Vote | James Howard | 100 m | |
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| V. | Vote to Move to Open Session | 5:54 PM | |||
| A. | Move to Open Session | Vote | James Howard | 5 m | |
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Following return to open session, the Board will take action on matters discussed in closed session. |
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| VI. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | James Howard | 1 m | |