Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, February 16, 2026 Regular Meeting Proceedings 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, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Members Absent: Administrative Staff Members: Steinbarth, Bowers, Gerlach, Groves, Blaskowski, Hermes, Lombardo, Moylan, Gahan Announcements Mrs. Moder announced that following the regular meeting, the board will convene in a Workshop to discuss Budget Reductions for 2026-27 and Vacancy Appointment Candidates. Approval of Consent Agenda Motion by Mark Henschel, second by Joe Lavrenz, that the Board of Education approve the consent agenda as follows: February 9, 2025 Regular Meeting Minutes, Personnel Recommendations - Retirement, and Bi-Monthly Financial Report. Motion Carried, ayes 6. Ayes: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Board Individually Considered Resolutions Motion by Mark Henschel, seconded by Joe Lavrenz, that the Board of Education approve the board authorization letter for inclusion in the Virtual Charter School grant application. Motion Carried, ayes 6. Ayes: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Superintendent Individually Considered Resolutions Motion by Mark Henschel, seconded by Joe Lavrenz, the Board of Education approved the Fond du Lac High School field trip to Germany, Switzerland, and Italy in June 2027. Motion Carried, ayes 6. Ayes: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Chief Academic Officer Reports Mr. Groves presented the Academic Gap Reduction Program (AGR) Reports for 2025-26. Other Appropriate Matters Reminder of upcoming referendum information sessions. Adjournment Motion by Mark Henschel, second by Joe Lavrenz, to adjourn to a Workshop to discuss budget reductions for 2026-27 and vacancy appointment candidates. Motion Carried, ayes 6. The Regular Meeting adjourned at 5:37 p.m. Ayes: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, February 16, 2026 Workshop Proceedings The Workshop of the Board of Education was called to order by President Moder at 5:45 p.m. Members Present: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Members Absent: Administrative Staff Members: Steinbarth, Bowers, Gerlach, Groves, Lombardo, Hermes, Blaskowski, Moylan Discussion 2.01 Budget Reductions for 2026-27 The board discussed budget reductions for 2026-27. 2.02 Vacancy Appointment Candidates The board discussed the vacancy appointment candidates and the following process for selection: Candidates will be interviewed on February 24. Adjournment Motion by Mark Henschel, second by Joe Lavrenz, the Board of Education adjourn the workshop Motion Carried, ayes 6. The Workshop adjourned at 7:14 p.m. Ayes: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Joan Pennau, Katie Moder Signed: Karen Moehn, Clerk WNAXLP March 18 2026 LWIX0479646