Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

May 22, 2023

Board of Education Meeting @ 7:00 PM

ITV Room

Board Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Approval of Agenda

4. Board Presenters

5. Written Communications

a. Chamber of Commerce - 4th of July Sponsorship Form

6. Old Business

7. New Business

a. Approval of the April 24, 2023 board meeting minutes.

b. Approval of the invoices, financial statements, bank reconciliation, wire transfers, and purchase card statements.

c. Approval of Personnel-Resignations, Retirements and Appointments

i. Appointments

1. Nasreen Majaahid - Lifeguard

2. Sarah Eck - Lifeguard

3. Susie Neist - Special Education Teacher

d. Approval of Policies

i. Policies up for 1 of 3 readings.

1. 417 - Chemical Use and Abuse

2. 516.5 - Overdose Medication (new policy)

e. Approval of the TeamLab quote for the football, baseball, and softball fields.

f. Approval to remove Jeff Pera and Nancy Olson from the security box at RiverWood Bank, and to give permission to add Jeff Nelson and Harley Poppitz to the account.

g. Approval of either 1, 2, or 3 years of the Proposal for Environmental/Occupational Health and Safety Management contract with Northwest Community Action.

h. Approval to increase Water Safety Instructor rate from $15.00 to $16.00

8. Other Business

9. Adjourn