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 | |||
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I. | Opening Items | 4:00 PM | |||
A. | Record Attendance | Gail Wiseman | 1 m | ||
B. | Call the Meeting to Order | Noble Wray | 1 m | ||
C. | Move to Closed Session | Vote | Noble Wray | 30 m | |
The Board will contemplate a MOTION to adjourn into executive (closed) session pursuant to Wisconsin Statutes under Section 19.85(1) (f) and (g) for the purpose of conferring with the Board’s legal counsel, who is rendering oral or written advice concerning strategy to be adopted by Board with respect to an employee complaint; and (e) and (f) for the purpose of discussing the financial history of donors and strategies for the investment of funds, which if discussed in public would be likely to have a substantial adverse effect upon the individual donors.
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D. | Move to Open Session | Vote | Noble Wray | 2 m | |
Board members will vote to move to open session. |
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E. | Approve Minutes | Approve Minutes | Noble Wray | 3 m | |
The Board will vote to approve the draft minutes from the June 2023 regular meeting. |
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Approve minutes for One City Regular Board Meeting on June 27, 2023 | |||||
II. | June 2023 Financial Statements Review and Approval | 4:37 PM | |||
Board members will review and vote to approve the financial statements from June 2023. |
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A. | Approve June 2023 Financial Statements | Vote | Torrey Jaeckle | 15 m | |
Treasurer Torrey Jaeckle will review the financial statements from June 2023. |
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III. | Introduction of One City Schools' New Middle School Director | 4:52 PM | |||
We are very excited to introduce Mr. Ayodeji Ogunniyi, who joined One City Schools as our first Middle School Director on June 28th.
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A. | Welcome to Ayodeji Ogunniyi | Discuss | Kaleem Caire, Ayodeji Ogunniyi | 5 m | |
Mr. Ogunniyi will lead our 5th through 8th grades, beginning with 5th through 7th during the 2023-24 school year and adding 8th grade in 2024-25. Ayo will report to the CEO and will serve as a member of our Executive Team.
Mr. Ogunniyi is a distinguished educator who comes to One City from the Chicagoland area where he has spent more than 15 years as a teacher and administrator in education, primarily at the secondary level (grade 6 - 12). His life's work has been to re-imagine the outcomes of public education for underserved youth so they can live prosperous, generous and impactful lives as adults.
Mr. Ogunniyi may be reached at ayo@onecityschools.org
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IV. | Department Updates | 4:57 PM | |||
Department Updates are attached to the agenda for Board Members to review. Updates from several department heads will be shared at this meeting. |
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A. | Advocacy, Enrollment and Staffing Updates | Discuss | Latoya Holiday, Marilyn Ruffin, Nikole Fees | 30 m | |
L. Holiday, VP of Government Relations and Chief of Staff will share updates on our advocacy work, final numbers after the signing of the FY 2023-2025 Budget and what they mean for One City.
M. Ruffin, VP of Family and Scholar Engagement/Registrar, will share updated enrollment numbers, plans for increasing enrollment for the 2023-24 school year, and our new enrollment video.
N. Fees, Chief Talent Officer, will provide an update on staffing, including the number of offers that have been extended, the number of returning staff, and plans for onboarding and retention. |
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V. | Remarks by Board Chair, Dr. Noble Wray | 5:27 PM | |||
Dr. Wray will share remarks pertaining to board accomplishments and the work of the One City Board of Directors moving forward. |
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A. | Remarks by Chair Wray | Discuss | Noble Wray | 30 m | |
Chair Wray will share his view of what the One City Board has accomplished during his 5-year tenure as Chair. Chair Wray will also lead a discussion around suggestions and thoughts about the future of One City's Board. |
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VI. | Closing Items | 5:57 PM | |||
A. | Adjourn Meeting | Vote | Noble Wray | 1 m |