One City Schools
Minutes
Special Session of the One City Board of Directors
Date and Time
Monday May 24, 2021 at 8:00 AM
Location
One City Board of Directors will meet virtually, via Zoom
Join Zoom Meeting https://onecityschools.zoom.us/j/96562469358?pwd=NkE1aHVzM2tWQ25nV1d4eFpoTVdZdz09
Meeting ID: 965 6246 9358 Passcode: 557077 One tap mobile +13017158592,,96562469358#,,,,*557077# US (Washington DC) +13126266799,,96562469358#,,,,*557077# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 965 6246 9358 Passcode: 557077 Find your local number: https://onecityschools.zoom.us/u/adY8AWjHG
Join Zoom Meeting https://onecityschools.zoom.us/j/96562469358?pwd=NkE1aHVzM2tWQ25nV1d4eFpoTVdZdz09
Meeting ID: 965 6246 9358 Passcode: 557077 One tap mobile +13017158592,,96562469358#,,,,*557077# US (Washington DC) +13126266799,,96562469358#,,,,*557077# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 965 6246 9358 Passcode: 557077 Find your local number: https://onecityschools.zoom.us/u/adY8AWjHG
Directors Present
C. Gaines (remote), C. Zdeblick (remote), G. Derzon (remote), J. Krupp (remote), L. McDonald (remote), N. Wray (remote), S. Klug (remote), T. Jaeckle (remote), T. Pedracine (remote), W. Akhtar (remote)
Directors Absent
G. Ladson-Billings, J. Pope-Williams, S. Martyniak, T. Balsiger
Ex Officio Members Present
K. Caire (remote)
Non Voting Members Present
K. Caire (remote)
Guests Present
B. Pickett (remote), C. Hodge (remote), D. Stephan (remote), F. D'Abell (remote), G. Wiseman (remote), M. Ruffin (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Deliberation of Architectural and Construction Work Agreements/Vote to Move to Closed Session
A.
Consider move to closed session
S. Klug made a motion to move to closed session.
T. Pedracine seconded the motion.
The team VOTED unanimously to approve the motion.
III. Action on Matters Discussed in Closed Session
A.
Move to open session
J. Krupp made a motion to approve the motion to move to open session.
G. Derzon seconded the motion.
The team VOTED unanimously to approve the motion.
C. Zdeblick made a motion to approve the resolutions regarding agreements with JLA Architects and J.H. Findorff & Sons, Inc as read by Jared Smith.
T. Jaeckle seconded the motion.
The team VOTED unanimously to approve the motion.
B.
Reading of the Resolutions to accept and adjust contracts with JLA Architects and J.H. Findorff & Sons, Inc.
C. Zdeblick made a motion to approve the resolutions regarding agreements with JLA Architects and J.H. Findorff & Sons, Inc as read by Jared Smith.
T. Jaeckle seconded the motion.
The team VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
G. Derzon made a motion to adjourn the meeting.
C. Gaines seconded the motion.
The team VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:05 AM.
Respectfully Submitted,
G. Wiseman