Fond du Lac Board of Education 72 West Ninth Street Fond du Lac, Wisconsin Monday, September 22, 2025 Meeting Proceedings Convene 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, Lombardo Approval of Consent Agenda Motion by Mark Henschel, second by Joe Lavrenz, that the Board of Education approve the consent agenda as follows: September 8, 2025 Regular Meeting Minutes, September 8, 2025 Workshop Minutes, September 15, 2025 Workshop Minutes, Personnel Recommendations - Retirement, Resignations, 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 Board Individually Considered Resolutions Motion by Mark Henschel, seconded by Joe Lavrenz, that the Board of Education approve the suggested revisions to Neola policies in Volume 34-2 as presented at first reading. 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 Principals and staff from Evans Elementary and Riverside Elementary presented their work with UVA-PLE and their 90-day plans. Chief of Finance and Operations Reports Budget Update Adjournment Motion by Mark Henschel, second by Joe Lavrenz, to adjourn to a Workshop to discuss employee benefits. Motion Carried, ayes 7. The Regular Meeting adjourned at 6:13 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 22, 2025 Workshop Proceedings Convene The Workshop was called to order by President Moder at 6:34 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, Lombardo Discussion The Board discussed employee benefits as presented by Mr. Gerlach and Jay Scott from USI. Adjournment Motion by Joe Lavrenz, second by Mark Henschel, the Board of Education adjourn the workshop. Motion Carried, ayes 7. The Workshop adjourned at 8:02 pm. 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 LWIX0392956