Board of Trustees Meeting Tuesday, November 14, 2023 07:00 PM Ridgeway Community Center - Room 101/102 208 Jarvis Street, Ridgeway, WI 53582

CALL TO ORDER AND ROLL CALL

CONFIRMATION OF OPEN MEETING

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 1.Announcements 

  Betty Johnson Memorial donated $1,400 and Bob Cullen Memorial donated $5,000

  December Board Meeting to be held on 12.05.2023

• 2.Department Reports

• 3.Correspondence 

• 4.Principal Life Renewal

PUBLIC COMMENT

CONSENT AGENDA

• 5.Minutes to be Adopted: Finance Committee Meeting 10/09/2023; Regular Board of Trustees Meeting 10/10/2023; Finance Committee 11/06/2023; Special Board of Trustees Meeting 11/07/2023

• 6.ACH Payments and General Fund Disbursements

• 7.Adoption of Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 8.SUN Program

• 9.Sanitary Survey Report

• 10.EE Handbook Revisions

• 11.Land Purchase

• 12.DNR LWCF Bid Project and Agreement with Friends of the Military Ridge State Trail

• 13.DOR Notice of Non-Compliance

• 14.Command Central Agreement

• 15.Final 2022 Audit

• 16.Johnson and Block 2023 Audit Engagement Letter

• 17.Holiday Helpers Budget

• 18.Mixer and Microphone Setup for Community Center

• 19.Quote Dependable Landscape - Portable Removal

ADJOURNMENT