One City Schools
One City Regular Board Meeting
Date and Time
Location
One City Broadway, 1707 W. Broadway, Monona, WI 53713 (third floor).
Only One City Board members, staff and invited guests are allowed to participate in-person.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Gail Wiseman | 1 m | ||
| B. | Call the Meeting to Order | Noble Wray | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Noble Wray | 2 m | |
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The Board will vote to approve the draft minutes from the September 2022 regular meeting. |
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| II. | September 2022 Financial Statement Review and Approval | 4:04 PM | |||
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The Board will review and vote to approve the financial statement from September 2022. |
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| A. | September 2022 Financial Statements | Vote | Torrey Jaeckle, Alice Torti | 20 m | |
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Treasurer Torrey Jaeckle and Alice Torti, One City CFO will review the financial statements from September 2022. Board members will be asked to vote to approve the financials. |
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| B. | Summit Credit Union Line of Credit Resolution Review and Vote for Approval | Discuss | Torrey Jaeckle and Alice Torti | 15 m | |
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The Board will review and vote to approve the resolution to apply for a line of credit from Summit Credit Union. |
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| III. | Department Reports | 4:39 PM | |||
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OCS and OCPA Department Heads will provide brief reports. |
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| A. | Department Updates | FYI | Department Heads | 38 m | |
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Department Updates are included in the meeting agenda packet. Updates around challenges and successes during the first month of school will be shared. |
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| IV. | Advocacy and Policy Update | 5:17 PM | |||
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Kaleem Caire and Latoya Holiday will provide an update on One City's advocacy and policy agenda. |
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| A. | Advocacy and Policy Update | Kaleem Caire and Latoya Holiday | 40 m | ||
| V. | Other Business | 5:57 PM | |||
| A. | Other Business | Discuss | Noble Wray | 2 m | |
| VI. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |
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The meeting will be adjourned from closed session as the purpose is discussion only and no vote will be taken, other than to adjourn the meeting. |
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