Amended Board of Trustees Meeting Thursday, December 05, 2024 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

PUBLIC COMMENT

CONSENT AGENDA

• 1.Minutes to be Adopted: 
  Finance Committee November 12, 2024
  Board of Trustees November 12, 2024
  Finance Committee November 14, 2024
  Special Board of Trustees November 18, 2024
  Special Board of Trustees November 21, 2024

• 2.ACH Payments and General Fund Disbursements

• 3.Adoption of Agenda

ANNOUNCEMENTS, DEPARTMENT REPORTS, AND CORRESPONDENCE

• 4.Announcements 

• 5.Department Reports

• 6.Correspondence 

ITEMS FOR CONSIDERATION AND ACTION

• 7.2025 Budget Hearing

• 8.2025 Budget

• 9.Anne Connor & Kari Phelan-Community Closet/Pantry use of space

• 10.Green Shed Rental Agreement

• 11.ATC Settlement Agreement and Release

• 12.Esri GIS Annual Fee

• 13.Employee Handbook Revision

• 14.Approval to pay invoices received through December 9, 2024.

• 15.Unused Vacation Carryover

• 16.Convene in closed session pursuant to State Statute 19.85(1)(c) considering employment promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction:

• 17.Reconvene in Open Session to act on closed session discussion

ADJOURNMENT