Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

November 27, 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. NWSC Board of Directors Ballot

b. Invitation to file for election on the Joint Powers Board of Region 1.

6. Old Business

7. New Business

a. Approval of the October 23, 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. Resignations

1. Susan Maxfield- Custodian

ii. Appointments

1. TJ Frericks - Varsity Baseball Coach

2. Chris Larson - Asst Hockey Coach

3. Devo Hanson - JH Girls Basketball Coach

4. Kadon Noga - JH Girls Basketball Coach

5. Tena Lorette - Enrichment Coordinator

6. Shelby Nosan- Substitute Teacher

d. Approve setting December ________, 2023 at 7:00 PM as the hearing date and time for Truth and Taxation Hearing.

e. Approval of the Staff Seniority List.

f. Approval of Resolution 2023/2024-11 accepting a donation of $433.00 from the First Lutheran Church to the Angel Fund.

g. Approval of Resolution 2023/2024-12 accepting a donation of $900.00 from the North Star Electric to the Backpack Program.

h. Approval of Resolution 2023/2024-13 accepting a donation of $3,072.48 from the CHI LakeWood to the High School Special Education Cooking Classes.

i. Approval of Resolution 2023/2024-14 accepting a donation of $300.00 worth of cooking supplies from Border Bank to the High School Special Education Cooking Classes.

j. Approval of Resolution 2023/2024-15 accepting a donation of $100.00 from the Scott and Marcia Schmisek to the Backpack Program.

8. Other Business

9. Adjourn