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 November 5, 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. Resignations 2. Course Additions/Deletions/Modifications for the 2026-2027 School Year Moved by Ford, seconded by DeWitt. Unanimous upon roll call. Resolution carried. INDIVIDUALLY CONSIDERED RESOLUTIONS 3. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the 2026-2027 school calendars (Student and Teacher calendars) as filed with the secretary to the Board of Education. Moved by Herzog, seconded by Smiltneek. Unanimous upon roll call. Resolution carried. 4. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve authorizing temporary borrowing in an amount not to exceed $5,000,000 through Nicolet Bank. In accordance with the provisions of Section 67.12(8)(a)1, Wisconsin Statutes, to borrow money to meet the immediate expenses of operating and maintaining the public instruction in the district during the current school year and in anticipation of taxes, state aids, income, revenue, cash receipts and other monies to be received by the district for the current school year. Adopted by a recorded roll call vote of __7__ ayes and __zero__ nays on November 5, 2025. By: ______________________________ District President And: ______________________________ District Clerk 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 8:31 p.m. Respectfully submitted, Eileen Fitzpatrick Board Secretary WNAXLP December 2 2025 LWIX0415747