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 October 8, 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 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. Retirement of an Administrator Moved by Ford, seconded by Hess. Unanimous upon roll call. Resolution was carried 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 High School Student Who Engaged in Conduct While at School or While Under the Supervision of a School Authority Which Endangered the Property, Health or Safety of Others and Endangered the Property, Health or Safety of any Employee or School Board Member of the School District in Which the Pupil is Enrolled.[§120.13 (1) (c) (e) Wis. Stats.] B. Review Expulsion Recommendation from an Expulsion Hearing Officer for a High School Student Who Engaged in Conduct While at School or While Under the Supervision of a School Authority Which Endangered the Property, Health or Safety of Others and Endangered the Property, Health or Safety of any Employee or School Board Member of the School District in Which the Pupil is Enrolled.[§120.13 (1) (c) (e) Wis. Stats.] C. Review Expulsion Recommendation from an Expulsion Hearing Officer for a High School Student Who Engaged in Conduct While at School or While Under the Supervision of a School Authority Which Endangered the Property, Health or Safety of Others and Endangered the Property, Health or Safety of any Employee or School Board Member of the School District in Which the Pupil is Enrolled.[§120.13 (1) (c) (e) Wis. Stats.] ADJOURN Moved by Herzog and seconded by DeWitt to adjourn to Executive Session. Unanimous upon roll call. The meeting adjourned at 6:56 p.m. Respectfully submitted, Eileen Fitzpatrick Board Secretary WNAXLP November 9 2025 LWIX0403571