SCHOOL DISTRICT OF IOLA-SCANDINAVIA Working School Board Committee Meeting - Minutes Elementary School - Room #6 (Hygge) 450 Division Street, Iola, WI 54945 Monday, August 5, 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, Diana Jones, Mike Grassl, Vanessa Kirmse and Jason Boris. Absent; Laura Krogwold Administration present - Chris Nelson, Jan Bue-Wells, Stacey Wester, and Tammy Bauer Observer’s present - None II. Approval of agenda Motion was made by Diana Jones and seconded by Tony Neumann 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. Hiring a) MS Volleyball Coach- No action taken b) Food Service - MS/HS - No action taken c) Volunteer Cross Country Coach - No action taken C. Finance - Chairperson Krogwold; lay committee members Erikka Flowers and Mark Sether No report D. Transportation - Chairperson Neumann No report E. Curriculum - Chairperson Jones No report F. Policy & Legislation - Chairperson Grassl 1. New Policy, Vol. 33, No. 2 - Policy 5610.03 2. Board Review, Vol. 33, No. 2 a) Overview b)_Policies for review (1) Policies 0164 to 5200 (2) Policies 5330 to 7540.05 (3) Policies 8500 to 8660 No action taken G. Negotiations - Chairperson Harbridge No report V. New Business A. 23-24 Seclusion and Restraint Report - informational VI. Future Agenda Items A. Upcoming Dates 1. August 12, 2024 Regular Board Meeting, Elementary School - Room #6 (Hygge) at 6 pm VII. Adjourn Motion was made by Tony Neumann and seconded by Mike Grassl at 6:21 pm to adjourn the meeting. Motion carried by a voice vote. Publish Sept. 12, 2024 WNAXLP