One City Schools
Special Session of the One City Board of Directors
Published on May 23, 2021 at 12:50 PM CDT
Date and Time
Monday May 24, 2021 at 8:00 AM CDT
Location
One City Board of Directors will meet virtually, via Zoom
Join Zoom Meeting https://onecityschools.zoom.us/j/96562469358?pwd=NkE1aHVzM2tWQ25nV1d4eFpoTVdZdz09
Meeting ID: 965 6246 9358 Passcode: 557077 One tap mobile +13017158592,,96562469358#,,,,*557077# US (Washington DC) +13126266799,,96562469358#,,,,*557077# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 965 6246 9358 Passcode: 557077 Find your local number: https://onecityschools.zoom.us/u/adY8AWjHG
Join Zoom Meeting https://onecityschools.zoom.us/j/96562469358?pwd=NkE1aHVzM2tWQ25nV1d4eFpoTVdZdz09
Meeting ID: 965 6246 9358 Passcode: 557077 One tap mobile +13017158592,,96562469358#,,,,*557077# US (Washington DC) +13126266799,,96562469358#,,,,*557077# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 965 6246 9358 Passcode: 557077 Find your local number: https://onecityschools.zoom.us/u/adY8AWjHG
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | Gail Wiseman | 1 m | ||
| B. | Call the Meeting to Order | Noble Wray | 3 m | ||
| II. | Deliberation of Architectural and Construction Work Agreements/Vote to Move to Closed Session | 8:04 AM | |||
| A. | Consider move to closed session | Vote | Noble Wray | 45 m | |
|
Discuss/consider approval of a move to closed session pursuant to Wis. Stat. § 19.85(1)(e), for the purpose of conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically for deliberation and negotiation of an agreement with JLA Architects for architectural design work related to property located at 1707 W. Broadway, Monona, and deliberation and negotiation of an agreement with J.H. Findorff & Son Inc. for construction services related to property located at 1707 W. Broadway, Monona.
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| III. | Action on Matters Discussed in Closed Session | 8:49 AM | |||
| A. | Move to open session | Vote | Noble Wray | 15 m | |
|
I. Discuss/consider a resolution approving the agreement with JLA Architects, and delegating authority to the Chief Executive Officer and Treasurer to execute the same.
II. Discuss/consider a resolution approving the agreement with J.H. Findorff & Son Inc., and delegating authority to the Chief Executive Officer and Treasurer to execute the same. |
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| IV. | Closing Items | 9:04 AM | |||
| A. | Adjourn Meeting | Vote | |||