Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, September 8, 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, Bowers, Gerlach, Groves Approval of Consent Agenda Motion by Mark Henschel, seconded by Joe Lavrenz, that the Board of Education approve the consent agenda as follows: August 26, 2025 Regular Meeting Minutes, Personnel Recommendations - Resignation and New Hires, and Bi-Monthly Financial Report. Frame explained clarifications on purchases in the 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 UVA Partnership for Leaders in Education Presentations Sabish Principal Matt Wolfert, Theisen Principal Brad Nerat, and Woodworth Principal Mike Lytle presented their work on the 90-day plan with UVA-PLE, along with the following staff: Sabish: Siera Williams & Lauren Sullivan. Theisen: Heidi Hansen, Tyler Williams, & Nicole Vogds. Woodworth: Gillian King Adjournment Motion by Mark Henschel, seconded by Joe Lavrenz, to adjourn to a Workshop to discuss Neola Policy Update 34-2. Motion Carried, ayes 7. The Regular Meeting adjourned at 6:02 p.m. Aye: Luke Frame, Mark Henschel, Joe Lavrenz, Katie Moder, Karen Moehn, Tom Oliver, Joan Pennau Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, September 8, 2025 Workshop Proceedings Convene The Workshop was called to order by President Moder at 6:22 p.m. Members Present: Luke Frame, Mark Henschel, Joe Lavrenz, Karen Moehn, Tom Oliver, Joan Pennau, Katie Moder Members Absent: Administrative Staff Members: Steinbarth, Bowers, Gerlach, Groves Discussion The Board discussed the proposed policy revisions in Update 34-2. Adjournment Motion by Mark Henschel, second by Joe Lavrenz, the Board of Education adjourn the Workshop. Motion Carried, ayes 7. The Workshop adjourned at 7:17 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 October 23 2025 LWIX0392700