Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Tuesday, August 26, 2025 Regular Meeting Proceedings Convene Call to Order The Regular Meeting was called to order by President Moder at 5:00 p.m. Members Present: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Tom Oliver, Joan Pennau, Katie Moder Members Absent: Administrative Staff Members: Steinbarth, Gerlach, Groves, Gahan, Marien Approval of Consent Agenda Motion by Mark Henschel, second by Joe Lavrenz, that the Board of Education approve the consent agenda as follows: August 11, 2025 Regular Meeting Minutes, August 11, 2025 Workshop Minutes, Personnel Recommendations - Resignation and New Hires, and Bi-Monthly Financial Report. Motion Carried, ayes 7. Aye: Luke Frame, Mark Henschel, Joe Lavrenz, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau Chief of Schools Reports Annual Notice of Seclusion and Restraint Data School Health Programs Annual Report Fondy CARES Annual Report Superintendent Reports Notification of Neola Technical Corrections to Policy Update 34-2 Referendum Update Adjournment Motion by Mark Henschel, second by Joe Lavrenz, to adjourn the regular meeting. Motion Carried, ayes 7. The Regular Meeting adjourned at 6:22 p.m. Aye: Luke Frame, Mark Henschel, Joe Lavrenz, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau Signed: Karen Moehn, Clerk. The full meeting minutes can be viewed at go.boarddocs.com/wi/fond/Board.nsf/Public WNAXLP September 18 2025 LWIX0371451