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One City Schools

One City Regular Board Meeting

Published on March 24, 2025 at 3:20 PM CDT

Date and Time

Tuesday March 25, 2025 at 4:00 PM CDT

Location

3rd Floor Conference Room

1707 W. Broadway

Madison, WI 53713

This meeting of the One City Board of Directors will take place virtually. 

 

https://onecityschools.zoom.us/j/87275142442?pwd=VGU5c1BFLy83QnAzekZXY2IxOWJjUT09

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Gail Wiseman 2 m
  B. Call the Meeting to Order   Scott Klug 2 m
   

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.

 

 

 

  
  C. Approve Minutes from the February 25, 2025 Regular Board Meeting Approve Minutes Scott Klug 2 m
   

Board members will vote to approve the draft minutes from February 25, 2025.

  
     
II. Vote to Move to Closed Session 4:06 PM
  A. Move to Closed Session Vote Scott Klug 2 m
   

Board members will be asked to vote on the following motion: The Board will move to closed session pursuant to Wisconsin Statute s. 19.85(1)(f) as the discussion will include financial histories of specific persons. 

  
  B. Closed Session Discussion Discuss Scott Klug 90 m
   

Board members will participate in closed session discussion.

  
III. Vote to Move to Open Session 5:38 PM
  A. Move to Open Session Vote Scott Klug 2 m
   

Board members will vote to move to open session in order to review and approve February financials.

  
IV. Financial Statements Review and Approval 5:40 PM
  A. Approve February 2025 Financial Statements Vote Janel Vertz 15 m
   

Director of Finance Janel Vertz will provide a review of the financial statements from February 2025. 

 

Board members will be asked to vote to approve financial statements. 

  
V. One City Schools, Inc. Department Reports 5:55 PM
  A. Department Reports FYI Scott Klug 1 m
   

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.

  
VI. Closing Items 5:56 PM
  A. Adjourn Meeting Vote Scott Klug 2 m
   

Board members will vote to adjourn the meeting. 

  

For more information, or if you have any questions,  please contact COO and staff secretary to the board, Gail Wiseman at (608) 514-6119 or gwiseman@onecityschools.org.