One City Schools
One City Regular Board Meeting
Published on September 18, 2020 at 12:34 PM CDT
Date and Time
Tuesday September 22, 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 | Kaleem Caire | 1 m | ||
| B. | Call the Meeting to Order | Noble Wray | 2 m | ||
| C. | Approve Minutes | Approve Minutes | Noble Wray | 1 m | |
| II. | New Business -- Appointments, Special Guests recognition | 4:04 PM | |||
| A. | The appointment of Joseph Lee to the One City Board | Vote | Kaleem Caire | 5 m | |
|
The Board is asked to approve the appointment of Joseph (Joe) Lee to the One City Board.
|
|||||
| III. | Regular Items | 4:09 PM | |||
| A. | Financial Review | Discuss | Robert Beckman | 15 m | |
|
Finance Chair Bob Beckman will update the Board on financials through August 30, 2020 and discuss funding projections for the remainder of the 2020-2021 fiscal year.
|
|||||
| IV. | Facility Update | 4:24 PM | |||
| A. | CEO Caire will provide an update on the new facility | Discuss | Kaleem Caire | 25 m | |
|
CEO Kaleem Caire will update the Board on the new facility for this 2020-2021 school year.
|
|||||
| V. | One City Parent Board Member Input | 4:49 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 | ||
| VI. | Executive Update | 4:59 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 | 20 m | |
| VII. | Other Business | ||||
| VIII. | Closing Items | 5:19 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |