One City Schools
One City Schools, Inc. Board of Directors Meeting
Date and Time
This regular meetings of the One City Schools Board of Directors will be held in person in the Board Room at the Center for Black Excellence and Culture. Board members unable to attend in person should use the following link:
https://onecityschools.zoom.us/j/87275142442?pwd=VGU5c1BFLy83QnAzekZXY2IxOWJjUT09
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 | ||
|
|
|||||
| C. | Approve Minutes | Approve Minutes | J. Howard | 4 m | |
|
Board members will vote to approve the minutes from the August and September 2026 board meetings. |
|||||
| II. | Review & Approval of the August and September 2026 Financial Statements | 4:07 PM | |||
| A. | Financial Reports | Vote | Scott Haumersen | 15 m | |
|
Board members will be asked to vote to approve the August and September 2026 financial statements
|
|||||
| III. | Proposed Members of the One City Schools Board of Directors | 4:22 PM | |||
| A. | Lisa Berry and Shirley Johnson | Discuss | Kaleem Caire | 5 m | |
|
K. Caire will present the names and provide information on two potential candidates for the One City Board: Lisa Berry and Shirley Johnson.
Lisa Berry
Shirley Johnson |
|||||
| IV. | Department Updates | 4:27 PM | |||
| A. | Department Reports / Updates | FYI | Department Heads | 15 m | |
|
Written department updates are attached to the agenda for Board members' review. Academic leaders including One City's CAO, Special Education Director, Elementary School Director, One City Preparatory Academy Director, Early Childhood Education Executive Director will share brief highlights.
Please direct questions to Gail Wiseman, CoS and Staff Secretary to the Board: gwiseman@onecityschools.org / 608-514-6119.
|
|||||
| V. | Move to Closed Session of the Board | 4:42 PM | |||
| A. | Vote to Move to Closed Session of the Board | Vote | James Howard | 75 m | |
|
|
|||||
| VI. | Closing Items | 5:57 PM | |||
| A. | Adjourn Meeting | Vote | James Howard | 3 m | |