One City Schools
One City Regular Board Meeting
Date and Time
Location
1707 W. Broadway
Madison, WI 53713
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 | 3 m | ||
| B. | Call the Meeting to Order | James Howard | 2 m | ||
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One City's mission is to seed a new model of public education that ensures children and teens are on track to succeed in a college or career preparatory program from birth through high school graduation.
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| C. | Approve Minutes from the June 2024 Regular Board Meeting | Approve Minutes | James Howard | 2 m | |
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Board members will vote to approve the draft minutes from June 25, 2024. |
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| II. | Financial Statements Review and Approval | 4:07 PM | |||
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Board members will review and vote to approve the financial statements from June 2024. |
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| A. | Approve June 2024 Financial Statements | Vote | Amanda Daiello-Curylo | 15 m | |
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Treasurer T. Jaeckle will provide a review of the financial statements from June 2024. Numbers4Nonprofits Accountant Amanda Daiello-Curylo will present a narrative slide deck requested by members of the board during its March meeting.
Board members will be asked to vote to approve financial statements. |
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| III. | Review of the 2023-24 School Year and Plans for the 2024-25 School Year | 4:22 PM | |||
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Staff will share highlights of the 2023-24 school year and plans for the 2024-25 school year. |
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| A. | Review of the 2023-24 School Year and Plans for the 2024-25 School Year | FYI | Kaleem Caire and One City Staff | 90 m | |
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One City staff will share accomplishments during the 2023-24 school year and our plans for re-opening our schools for the 2024-25 school year on September 3rd. Board members and staff will identify and discuss emerging needs. We will also review plans for completing the renovation of our facilities. |
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| IV. | One City Schools, Inc. Department Reports and School Highlights | 5:52 PM | |||
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Reports are attached to the agenda. Board members may reach out with questions or comments at any time, by contacting Gail Wiseman, COO and staff secretary to the Board, at gwiseman@onecityschools.org.
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| A. | Department Updates | FYI | OCS Staff | 2 m | |
| V. | Closing Items | 5:54 PM | |||
| A. | Other Business | Discuss | James Howard | 5 m | |
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Is there any other business the Board needs to discuss? |
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| B. | Adjourn Meeting | Vote | James Howard | 1 m | |
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Board members will vote to adjourn the meeting. |
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