COMPLIANCE WITH OPEN MEETING LAW NOTIFICATION [§19.84(2)]. President Wyman called the regular meeting of the Oshkosh Area School District (OASD) Board of Education to order on July 9, 2025, at 6:00 p.m. Secretary Eileen Fitzpatrick verified that the meeting had been noticed pursuant to Wisconsin State Statutes. ROLL CALL - Verification of Quorum. Present: Ford, Herzog, Hess, Smiltneek, Wyman Absent: DeWitt, Wright APPROVAL OF AGENDA No changes were made. Passed by acclamation. CONSENT RESOLUTION AGENDA For the consent agenda, the board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a board member wants to discuss any item, it will be pulled out of the consent agenda and will be voted on separately. The Board will consider approval of: 1. Minutes of June 18, 2025 – Special Board Meeting 2. Minutes of June 25, 2025 – Regular Board Meeting 3. Minutes of June 27, 2025 – Special Board Meeting 4. Bills Payable 5. Personnel A. Appointments, Temporary Appointments, Resignations, and Salaries 6. Student Academic Standards Requirement and Assessment Update 7. Adoption of Wisconsin Department of Public Instruction Special Education Model Forms and Policies and Procedures Manual 8. Independent Hearing Officers for Expulsions for 2025-2026 School Year 9. Independent Hearing Officers for Grievances for 2025-2026 School Year 10. Updates to Policy 7544 – Use of Social Media 11. 2025-2026 CESA Contract Moved by Hess, seconded by Ford. Unanimous upon roll call. Resolution carried. ADJOURN ADJOURN TO EXECUTIVE SESSION 1. Considering the Disciplinary Data of Specific Persons [§19.85(1)(f) Wis. Stats.] A. Review Expulsion Recommendation from an Expulsion Hearing Officer for a Middle School Student Who Engaged in Conduct Constituting Repeated Refusal or Neglect to Obey the Rules [§120.13 (1) (c) (e) Wis. Stats.] 2. Considering the Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body Has Jurisdiction or Exercises Responsibility [§19.85(1)(c) Wisconsin Statutes] A. Employee Compensation ADJOURN Moved by Herzog and seconded by Hess to adjourn to executive session. Unanimous upon roll call. The meeting adjourned to Executive Session at 7:41 p.m. Respectfully submitted, Eileen Fitzpatrick Board Secretary WNAXLP September 7 2025 LWIX0364929