One City Schools
Minutes
One City Regular Board Meeting
Date and Time
Tuesday May 26, 2026 at 4:00 PM
Location
3rd Floor Conference Room
1707 W. Broadway
Madison, WI 53713
Directors Present
B. Curley-Prestine, J. Howard, J. Johnson (remote), J. Krupp (remote), J. Parisi, S. Campagna, S. Stroman, T. Pedracine
Directors Absent
D. Aguayo, G. Derzon, G. Ladson-Billings
Guests Present
G. Wiseman, Katari Key, Kim Anderson, Scott Haumersen
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Review & Approval of the March and April 2026 Financial Statements
A.
Financial Reports
S. Haumersen reported that One City Schools is projected to finish the year with a small surplus, should the fundraising goal be achieved.
The final DPI payment of $1,177,838 should arrive in mid-June, but no later than June 30th, which will provide an important cash infusion heading into the new fiscal year.
Assuming the anonymous match goal of $2.5M is met, with $628K remaining, the school is projected to begin the 2026-27 school year with healthy cash balances.
Management continues to proactively monitor liquidity through weekly cash flow analysis, allowing timely identification of funding needs and informed fundraising planning.
III. Department Updates
A.
Department Reports / Updates
IV. Move to Closed Session of the Board
A.
Vote to Move to Closed Session of the Board
V. Vote to Move to Open Session
A.
Move to Open Session
There being no voting matter arising from closed session discussion around fundraising and particular individuals and organizations involved, the board did not move to open session.
Written department reports were provided to Board members in advance of the meeting. Questions or comments regarding these reports should be directed to the respective department heads or to G. Wiseman, Chief of Staff and Staff Secretary to the Board.