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 September 10, 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: DeWitt, Ford, Herzog, Hess, Smiltneek, Wright, Wyman Absent: None PLEDGE OF ALLEGIANCE - The pledge of allegiance was led by Oaklawn Elementary School students. Scott Johanknecht, Oaklawn Elementary School Principal, shared what has been going on since the first day of school. LAND ACKNOWLEDGEMENT 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. Personnel A. Appointments, Temporary Appointments, Resignations, and Salaries 2. Co-Curricular Staffing Additions - Two Baseball Coaches Moved by Ford, seconded by Herzog. Unanimous upon roll call. Resolution carried. INDIVIDUALLY CONSIDERED RESOLUTIONS 3. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the emergency Food Service contract with Chartwells for the 2025-2026 school year as filed with the Secretary to the Board of Education. Moved by Herzog, seconded by DeWitt. Unanimous upon roll call. Resolution carried. ADJOURN Moved by Wright and seconded by DeWitt to adjourn. Unanimous upon roll call. The meeting adjourned at 7:21 p.m. Respectfully submitted, Eileen Fitzpatrick Board Secretary WNAXLP October 1 2025 LWIX0379263