One City Schools
One City Regular Board Meeting
Date and Time
Location
One City Broadway, 1707 W. Broadway, Monona, WI 53713 (lower level)
Only One City Board members, staff and invited guests are allowed to participate in-person.
Zoom link: https://onecityschools.zoom.us/j/96414211790
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 March 2023 regular meeting. |
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| II. | Presentation by One City Schools Principal and Teachers | 4:04 PM | |||
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Principal Maria Dyslin, along with 6th grade teachers Jack Moore and Teresa Jay, will share STAR assessment data and talk about progress to date with students in elementary and middle school. |
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| A. | OCS Student Progress Update | FYI | Maria Dyslin, Jack Moore, Teresa Jay | 10 m | |
| III. | February 2023 Financial Statement Review and Approval | 4:14 PM | |||
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The Board will review and vote to approve the financial statements from February 2023. |
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| A. | February 2023 Financial Statements | Vote | Torrey Jaeckle | 10 m | |
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Treasurer Torrey Jaeckle will review the financial statements from February 2023. Board members will be asked to vote to approve the financials. |
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| IV. | Report on One City's Advocacy Efforts | 4:24 PM | |||
| A. | Advocacy Efforts Update | FYI | Latoya Holiday, Andrew J. Engel | 10 m | |
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One City's VP of Government Relations Latoya Holiday and Andrew J. Engel, The Hamilton Consulting Group, LLC. will provide an update on advocacy efforts to date, and share how Board members can be involved. |
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| V. | One City Schools Department Reports | 4:34 PM | |||
| A. | Department Reports | FYI | Gail Wiseman | ||
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Written reports are shared with board members. Board members should reach out to staff secretary to the board, Gail Wiseman, or to CEO, Kaleem Caire with any questions. |
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| VI. | Move to Closed Session of the One City Board of Directors | 4:34 PM | |||
| A. | Closed Session Discussion | Discuss | Kaleem Caire | 85 m | |
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The Board will vote to move to closed session, according to WI open meeting law, "A meeting may be convened in closed session under one or more of the exemptions provided in s. 19.85: (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
The Board will discuss financial data and engage in discussion relating to specific individuals. |
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| VII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |
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The board will adjourn from closed session as no vote will be taken outside of open session. |
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