One City Schools
One City Monthly Board Meeting Agenda
Published on October 26, 2020 at 4:23 PM CDT
Date and Time
Tuesday October 27, 2020 at 4:00 PM CDT
Location
This Meeting Will Not Be In-Person
Join Zoom Meeting
https://onecityschools.zoom.us/j/93283395778?pwd=Nk9vTmhiTWRDRStYYUhXSlZZeXRRdz09
Meeting ID: 932-8339-5778
Password: 5382
https://onecityschools.zoom.us/j/93283395778?pwd=Nk9vTmhiTWRDRStYYUhXSlZZeXRRdz09
Meeting ID: 932-8339-5778
Password: 5382
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 -- Appointment and recognition | 4:04 PM | |||
| A. | Recognition of Bob Beckman as Board member and Finance Committee Chair The appointment of Catherine Zdeblick to the One City Board | Vote | Kaleem Caire | 6 m | |
|
The Board is asked to approve the appointment of Catherine Zdeblick to the One City Board.
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| III. | Regular Items | 4:10 PM | |||
| A. | Financial Review | Discuss | Salli Martyniak | 10 m | |
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Interim Finance Committee Chair Salli Martyniak will update the Board on financials through September 30, 2020.
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| IV. | Facility Update | 4:20 PM | |||
| A. | CEO Caire will provide a facility update and discussion | Discuss | Kaleem Caire | 39 m | |
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CEO Kaleem Caire will update the Board on the Coyer Lane facility for the 2021-22 school year and discussion our options for the 2021-22 school year and beyond.
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| V. | One City Parent Board Member Input | 4:59 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 | 5:09 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 | 45 m | |
| B. | Board Members to Receive One City Email Address | Discuss | Kaleem Caire | 5 m | |
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It was suggested that One City Board members should receive a One City email address to keep all business related to One City organized in one place. We will discuss if Board members would like to have a separate email address, or not.
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |