Village of Jackson - Personnel Committee — Minutes

June 10, 2025 Village of Jackson - Personnel Committee Meeting Minutes Page 1 of 2 VILLAGE OF JACKSON PERSONNEL COMMITTEE MEETING Tuesday, June 10, 2025 at 5:30 PM Minutes 1. Call to Order and Roll Call The meeting was called to order at 5:30 PM by Pres. Heckendorf. Members Present: Pres. Heckendorf, Tr. Emmrich, Tr. Kruepke Members Excused: None Members Absent: None Staff Present: Administrator Jen Heidtke and Clerk Jackie Schuh 2. Approval of Minutes for the Personnel Committee Meeting of May 15, 2025 The motion to approve Minutes of the Personnel Committee Meeting of May 15, 2025, was made by Tr. Emmrich and seconded by Tr. Kruepke. Vote: 3 ayes, 0 nays. Motion carried. 3. Closed Session Pursuant to Wis. Stats. § 19.85(1)(c) “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” The closed session is for the purpose of: 1. 2025 Village of Jackson Employee Compensation Plan 2. 2025 Village Administrator Performance Review The motion to proceed into closed session pursuant to Wis. Stats. §19.85(1)(c) was made by Tr. Kruepke and seconded by Tr. Emmrich. A roll call vote was taken: Pres. Heckendorf: Aye Tr. Emmrich: Aye Tr. Kruepke: Aye Vote: 3 ayes, 0 nays. Motion carried. The meeting proceeded into closed session at 5:32 PM. Those present in the closed session were the Committee members and Administrator Heidtke. 4. Reconvene in Open Session with Possible Action Related to the Subject of the Preceding Closed Session The motion to reconvene in open session was made by Pres. Heckendorf and seconded by Tr. Emmrich. June 10, 2025 Village of Jackson - Personnel Committee Meeting Minutes Page 2 of 2 Vote: 3 ayes, 0 nays. Motion carried. The meeting proceeded into open session at 6:56 PM. 5. Citizens/Village Staff to Address the Personnel Committee None. 6. Adjourn The motion to adjourn the meeting was made by Tr. Emmrich and seconded by Tr. Kruepke. Vote: 3 ayes, 0 nays. Motion carried. The meeting adjourned at 6:57 PM. Respectfully Submitted, Jacqueline Schuh Village Clerk Village of Jackson