Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, October 27, 2025 Regular Meeting Proceedings Convene The Regular Meeting of the Board of Education was called to order by President Moder at 5:00 p.m. Members Present: Luke Frame, Mark Henschel, Karen Moehn, Tom Oliver, Joan Pennau, Katie Moder Members Absent: Joe Lavrenz Administrative Staff Members: Steinbarth, Bowers, Gerlach, Groves, Lombardo Approval of Consent Agenda Motion by Mark Henschel, second by Joan Pennau, that the Board of Education approve the consent agenda as follows: October 13, 2025 Budget Hearing Minutes, October 13, 2025 Regular Meeting Minutes, October 13, 2025 Workshop Minutes, Personnel Recommendations - Retirement, and Bi-Monthly Financial Report. Motion Carried, ayes 6-0 Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau Chief of Finance and Operations Individually Considered Resolutions 5.01 Consider Approval of the 2025-26 Tax Levy Motion by Mark Henschel, seconded by Joan Pennau, that the Board of Education approve the tax levy for 2025-26 as follows: Fund 10 - $24,593,611, Fund 39 - $7,885,325, Fund 80 - $2,564,919, Total Levy - $35,043,855 Motion Carried, ayes 6-0. Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau 5.02 Consider Approval of the 2025-26 Budget Motion by Mark Henschel, second by Joan Pennau, that the Board of Education approve the 2025-26 total revenue budget of $133,978,226 for all funds and a total expenditure budget of $133,638,960 for all funds. Motion Carried, ayes 6-0. Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau 5.03 Consider Approval of Employee Health and Dental Insurance Plan Motion by Mark Henschel, second by Joan Pennau, that the Board of Education approve the employee health insurance 7% premium increase and plan design changes, and dental insurance with no change. Motion Carried, ayes 6-0. Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau Board Individually Considered Resolutions Appoint Deputy Clerk for School Board Elections for 2025-26 Motion by Mark Henschel, second by Joan Pennau, that the Board of Education approve the appointment of Eileen Shapiro as the Deputy Clerk for School Board Elections for 2025-26. Motion Carried, ayes 6-0. Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau 6.02 Consider Field Trip to Vietnam in 2028 Motion by Mark Henschel, second by Karen Moehn, that the Board of Education approve the high school field trip to Vietnam from June 26, 2028 to July 5, 2028. Motion Carried, ayes 5, abstain 1 Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Joan Pennau Abstain: Tom Oliver Adjournment Motion by Mark Henschel, second by Luke Frame, to adjourn to Executive Session to discuss administrator contract language and base wage negotiations as provided in Wisconsin Statutes 19.85(1)(c) and (e): (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, (e) Deliberating or negotiating the purchasing or public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Motion Carried, ayes 6-0. The Regular Meeting adjourned at 6:01 p.m. Aye: Luke Frame, Mark Henschel, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, October 27, 2025 Executive Session Proceedings Convene The Executive Session of the Board of Education was called to order by President Moder at 6:19 p.m. Members Present: Luke Frame, Mark Henschel, Karen Moehn, Joan Pennau, Katie Moder Members Absent: Joe Lavrenz, Tom Oliver Administrative Staff Members: Steinbarth, Gerlach, Lombardo Discussion The Board discussed administrator contract language and potential changes per Wisconsin Statute 19.85(1)(c) and base wage negotiations for employee groups per Wisconsin Statute 19.85(1)(e). Adjournment Motion by Luke Frame, second by Mark Henschel, the Board of Education adjourn the executive session. Motion Carried, ayes 5-0. The Executive Session adjourned at 7:57 p.m. Signed: Karen Moehn, Clerk WNAXLP November 16 2025 LWIX0407077