One City Schools
One City Regular Board Meeting
Published on November 14, 2020 at 6:05 PM CST
Date and Time
Tuesday July 28, 2020 at 4:00 PM CDT
Location
Normally, we will meet at One City Schools, 2012 Fisher Street, Madison, WI 53713. However, due to COVID-19, we will meet by Zoom conferencing for this meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Jessica Tormey | 1 m | ||
| B. | Call the Meeting to Order | Noble Wray | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Noble Wray | 1 m | |
| II. | UW System Office of Educational Opportunity (OEO) | 4:07 PM | |||
| A. | Aaron Seligman, Director, will introduce himself to newer Board members and discuss the role of OEO with the Board. | FYI | Aaron Seligman | 15 m | |
| III. | Financial Report/Review | 4:22 PM | |||
| A. | Finance Chair Robert Beckman will review the overall financial condition of One City as it completes the 2019-2020 Fiscal Year | FYI | Robert Beckman | 5 m | |
| IV. | One City Parent Board Member Input | 4:27 PM | |||
| A. | Members of the Board who are also One City parents will have an opportunity to share an update with the full Board. | Discuss | 15 m | ||
| V. | Annual Budget | 4:42 PM | |||
| A. | Kaleem and staff will update the Board on current state of budget development in preparation for Board passage in August. | Discuss | Kaleem Caire | 30 m | |
| VI. | New Facility | 5:12 PM | |||
| A. | Kaleem and staff will update Members on the current state of the proposed facility. | Discuss | 30 m | ||
| VII. | Executive Update | 5:42 PM | |||
| A. | Kaleem and leadership staff will give a brief update on the status strategic summer planning and other activities he and One City staff are planning for the 2020-2021 school year. | FYI | Kaleem Caire | 20 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | 6:02 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |