MORAINE PARK TECHNICAL COLLEGE DISTRICT BOARD MEETING MINUTES

MORAINE PARK TECHNICAL COLLEGE DISTRICT BOARD MEETING MINUTES ATTENDANCE A meeting of the Moraine Park Technical College District Board was called to order at 5:15 p.m., January 21, 2026, in Room A112 of Moraine Park Technical College, 235 N. National Ave., Fond du Lac, Wisconsin, Chairperson Kate Treichel presiding. Board members present at the meeting were Vernon Jung, Lisa McArthur, Joel Ongert, Robert Traylor, Melissa Kescenovitz, Bur Zeratsky, and Sara Hintz. Board member Wayne Weber was excused. APPROVAL OF MINUTES MOTION McArthur, second Kescenovitz, that the Moraine Park Technical College District Board approve the December 17, 2025 meeting minutes presented. Vote: Ayes: 8; Opposed: 0. Motion CARRIED. CONSENT ITEMS – MONTHLY BUSINESS MOTION Jung, second Hintz, that the Moraine Park Technical College District Board approve the following presidential parameter consent items as presented: 1. Human Resources – Employment; 2. Financial Services – Accounting and Investments; 3. Economic Development Contracting; and that the bills for the month of December be approved and payments are authorized, ordered, and confirmed. December receipts total $2,486,828.90. December disbursements total -$5,622,865.01. Roll call vote: Traylor, yes; Ongert, yes; Hintz, yes; Kescenovitz, yes; Jung, yes; Weber, excused; McArthur, yes; Zeratsky, yes; and Treichel, yes. Motion CARRIED. ADJOURNMENT MOTION Zeratsky, second Kescenovitz, that the Moraine Park Technical College District Board meeting be adjourned. Vote: Ayes: 8; Opposed: 0. Motion CARRIED. The Board meeting was adjourned at 6:21 p.m. WNAXLP February 23 2026 LWIX0464986