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 | 3 m | |
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The Board will vote to approve the draft minutes from the July 2023 regular meeting. |
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| II. | Introduction of Invited Guests: James Howard, R.J. Pirlot and Shawn Pfaff | ||||
| III. | July 2023 Financial Statements Review and Approval | 4:05 PM | |||
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Board members will review and vote to approve the financial statements from July 2023. |
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| A. | Approve July 2023 Financial Statements | Vote | Torrey Jaeckle | 15 m | |
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Treasurer Torrey Jaeckle will review the financial statements from July 2023. |
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| IV. | Public Policy Change: New Independent Charter School Legislation | 4:20 PM | |||
| A. | New Wisconsin Charter School Legislation Proposal | Discuss | Jim Bender and R.J. Pirlot | 15 m | |
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Review and discuss a new legislative proposal One City is developing with its lobbyists and leadership of the Wisconsin Independent Charter School Advocates organization. Guest presenters include Jim Bender of WICSA and R.J. Pirlot of The Hamilton Consulting Group.
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| V. | Updates to One City Schools Handbooks and Adopt Title IX Policy | 4:35 PM | |||
| A. | Updates to Handbooks | Vote | Kaleem Caire, Ayodeji Ogunniyi | 20 m | |
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Review and approve updates to One City's employee and parent/scholars handbooks for the 2023-24 school year. |
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| B. | Title IX Policy for One City Schools | Vote | Nikole Fees, Gail Wiseman | 10 m | |
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Review and approve a Title IX Policy for One City Schools that One City's leadership developed in collaboration with attorneys at Boardman Clark LLP. |
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| VI. | One City Schools' 10th Anniversary Celebration | 5:05 PM | |||
| A. | Planning and Designing One City's 10th Anniversary Celebration | Discuss | Kaleem Caire | 24 m | |
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One City's CEO Kaleem Caire will present initial plans for hosting the organization's 10th Anniversary Celebration in July 2024 and seek initial Board input and involvement in the planning and design of the event. |
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| VII. | Department Updates / Review Plans for 2023-24 School Year | 5:29 PM | |||
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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. | Review Plans for 2023-24 School Year | Discuss | B.Pickett, M.Dyslin, A. Ogunniyi | 30 m | |
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One City's three school leaders will update the Board on our plans to begin the 2023-24 school year and field their questions. |
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| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Noble Wray | 1 m | |