COMPLIANCE WITH OPEN MEETING LAW NOTIFICATION [§19.84(2)]. President Wyman called the special meeting of the Oshkosh Area School District (OASD) Board of Education to order on January 8, 2026, at 4:30 p.m. Secretary Eileen Fitzpatrick verified that the meeting had been noticed pursuant to Wisconsin State Statutes. ROLL CALL - Verification of Quorum. Present: Ford, Herzog, Hess, Smiltneek, Wright, Wyman Late: DeWitt - Arrived at 4:40 p.m. ADJOURN TO EXECUTIVE SESSION Moved by Herzog and seconded by Ford. Unanimous upon roll call. The meeting adjourned to Executive Session at 4:31 p.m. EXECUTIVE SESSION 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. Discussion Specific Positions Related to Budget Reductions B. Discuss Superintendent Evaluation RECONVENE TO OPEN SESSION Moved by Wyman. Seconded by DeWitt. Unanimous upon roll call vote. Motion carried. Meeting reconvened at 9:36 p.m. ADJOURN Moved by Ford seconded by Smiltneek. Unanimous upon roll call. The meeting adjourned at 9:50 p.m. Respectfully submitted, Eileen Fitzpatrick Board Secretary WNAXLP February 2 2026 LWIX0450608