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 | |||
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| 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 | 2 m | |
| II. | Review & Approval of the May 2026 Financial Statements | 4:05 PM | |||
| A. | Financial Reports | Discuss | Scott Haumersen | 10 m | |
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The May financial statements and finance officers report will be presented for review and approval.
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| III. | Department Updates | 4:15 PM | |||
| A. | Department Reports / Updates | FYI | Department Heads | ||
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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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| IV. | Move to Closed Session of the Board | 4:15 PM | |||
| A. | Vote to Move to Closed Session of the Board | Vote | James Howard | 100 m | |
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| V. | Closing Items | 5:55 PM | |||
| A. | Adjourn Meeting | Vote | James Howard | 3 m | |