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 January 14, 2026, 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 The Consent Agenda was moved to directly follow the Land Acknowledgement. A motion was made to pull Resolution 3 from the Consent Agenda for individual consideration. Moved by Ford, seconded by Wright. Unanimous upon roll call vote. Motion carried. 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. The Board will consider approval of: 1. Personnel A. Temporary Appointments, Resignations and Salaries B. Retirement 2. Updates to Neola Policies A. 5310.01 - Emergency Nursing Services/Plan B. 5530 - Student Prohibited Use or Possession of Intoxicants, Drugs, or Paraphernalia C. 8120 - Volunteers Moved by Herzog, seconded by DeWitt. Unanimous upon roll call. Resolution carried. RESOLUTION 3 BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve updates to Policy 0167.3 - Public Comments at Board Meetings as filed with the Secretary to the Board of Education. Moved by Ford, seconded by Wright. Unanimous upon roll call vote. Resolution carried. INDIVIDUALLY CONSIDERED RESOLUTIONS A motion was made to amend Resolution 4 to include the removal of the current superintendent. Moved by DeWitt, seconded by Hess. Voting Yes: DeWitt, Hess Voting No: Ford, Herzog, Smiltneek, Wright, Wyman Motion failed by a vote of five to two. A motion was made to pull items 17, 22, and 32 from Resolution 4 to be discussed and voted on at the second meeting in February. Moved by Herzog, seconded by Wyman Voting Yes: Herzog, Hess Voting No: DeWitt, Ford, Smiltneek, Wright, Wyman Motion failed by a vote of five to two. 4. BE IT RESOLVED, that the Oshkosh Area School District Board of Education approve the budget reductions named in the document "REVISED 2026-27 Budget Reduction Recommendations (as of 01.09.26)", as filed with the secretary to the Board of Education. Moved by Wright, seconded by Herzog. Voting Yes: Ford, Herzog, Wright, Wyman Voting No: DeWitt, Hess, Smiltneek Resolution carried with a vote of four to three. 5. BE IT RESOLVED, that the Oshkosh Area School District Board of Education hereby directs the WASB Delegate to support or oppose resolutions forwarded to all WASB members prior to the convening of the assembly. The support and opposition should be aligned with the majority vote of the Board of Education. BE IT FURTHER RESOLVED, that the WASB Delegate is directed to vote on amendments or resolutions that arise from the floor of the delegate assembly in a manner that is consistent with the position of the original resolutions as filed with the Secretary to the Board of Education on January 14, 2026 in accordance with the Rules, Regulations, and Policies of the Board of Education. Moved by Herzog, seconded by DeWitt. Unanimous upon roll call vote. Motion 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 Middle 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[§120.13 (1) (c) (e) Wis. Stats.] 1. 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. Contract Renewals for Administrators ADJOURN Moved by Wright and seconded by Wyman to adjourn. Unanimous upon roll call. The meeting adjourned to Executive Session at 8:25 p.m. Respectfully submitted, Eileen Fitzpatrick Board Secretary WNAXLP February 2 2026 LWIX0450616