Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

October 23, 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

6. Old Business

7. New Business

a. Approval of the September 25, 2023 board meeting minutes.

b. Approval of the October 3, 2023 special board meeting minutes.

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

d. Approval of Personnel-Resignations, Retirements and Appointments.

i. Appointments

1. Debbie Westover - Substitute Assistant Cook

2. Camille Massaro - Kindergarten Teacher

3. Heather Marie Northup - Substitute Assistant Cook, Substitute Custodian, Substitute Paraprofessional

e. Approval of Resolution 2023/2024-07 accepting a donation of $100.00 from Ruby’s Pantry to PBIS.

f. Approval of Resolution 2023/2024-08 accepting a donation of $2,500.00 from ANI Pharmaceuticals to Lake of the Woods High School.

g. Approval of Resolution 2023/2024-09 accepting a donation of $250.00 from the Williams Gardners to the Angel Fund.

8. Other Business

9. Adjourn