One City Schools
Board Meeting
Published on August 25, 2020 at 3:53 PM CDT
Date and Time
Tuesday August 25, 2020 at 4:00 PM CDT
Location
This meeting is being held virtually only.
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 | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Noble Wray | 1 m | |
| Approve minutes for One City Regular Board Meeting on July 28, 2020 | |||||
| II. | Annual Budget | 4:04 PM | |||
| A. | Kaleem and staff will present and seek approval for the 2020-2021 proposed annual budget. | Vote | Kaleem Caire | 40 m | |
| III. | New Facility | 4:44 PM | |||
| A. | CEO Caire will outline the current state of the proposed facility and ask for support in proceeding on a one year lease for the 2020-2021 school year. | Vote | Kaleem Caire | 25 m | |
|
CEO Kaleem Caire will present the current state of negotiations for a one year lease at a new facility for this 2020-2021 school year.
This discussion may include a motion allowing for a one-year lease contract to be signed pending approval by the Board and Finance Chairs.
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| IV. | One City Parent Board Member Input | 5:09 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 | 10 m | ||
| V. | Executive Update | 5:19 PM | |||
| A. | Kaleem and leadership staff will provide updates about issues related to recruitment, enrollment, current safety protocols during Covid-19, and other issues impacting the organization. | FYI | Kaleem Caire | 10 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | 5:29 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |