SCHOOL DISTRICT OF IOLA-SCANDINAVIA Working School Board Committee Meeting - Minutes Elementary School - Room #6 (Hygge) 450 Division Street, Iola, WI 54945 Monday, June 3, 2024 at 6 pm I. Meeting was called to order in the Elementary School - Room #6 (Hygge) at 6 pm by Mike Harbridge with the reading of the official notice. Roll call was taken and The Pledge of Allegiance was recited. Board members present - Mike Harbridge, Tony Neumann, Laura Krogwold, Diana Jones, Mike Grassl, Vanessa Kirmse and Jason Boris Adminstration present - Chris Nelson, Sarah Thiel, Stacey Wester and Jan Bue-Wells Observers present - Erikka Flowers II. Approval of agenda Motion was made by Diana Jones and seconded by Laura Krogwold to approve the agenda as presented. Motion carried by a voice vote. III. Old Business A. Referendum update - informational IV. Committee reports A. Building & Grounds - Chairperson Boris No report B. Personnel & Nominations - Chairperson Kirmse 1. Resignation - No action taken a) Forensics b) Transportation 2. 2024-25 Co-Curricular Assignments - No action taken 3. 2024-25 Nursing Services Contract - No action taken C. Finance - Chairperson Krogwold; lay committee members Erikka Flowers and Mark Sether 1. Referendum Promissory Notes Sale Information - No action taken 2. 2024-25 Health, Dental and Vision Renewals - No action taken 3. 2024-25 Baird Financial Forecasting Model - No action taken 4. 2024-25 Preliminary Budget - No action taken 5. Release 2024-25 purchase orders - No action taken D. Transportation - Chairperson Neumann No report E. Curriculum - Chairperson Jones 1. 2024-2025 Student Handbooks - Elementary and Middle School and High School - No action taken 2. 2024-2025 Athletic Code - No action taken 3. Professional Development - Literacy Curriculum F. Policy & Legislation - Chairperson Grassl No report G. Negotiations - Chairperson Harbridge No report V. New Business A. Mental Health Services - No action taken B. 2024-25 Student Fees - No action taken C. WIAA Membership - No action taken D. WIAA Coop renewals - No action taken VI. Future Agenda Items A. Upcoming Dates 1. June 10, 2024 Regular Board Meeting, Elementary School - Room #6 (Hygge) at 6 pm 2. Discuss Date(s) of July board meeting(s) - One meeting on July 15, 2024 at 6 pm VII. Adjourn Motion was made by Tony Neumann and seconded by Vanessa Kirmse at 6:57 pm to adjourn. Motion carried by a voice vote. Publish June 27, 2024 WNAXLP