Lake of the Woods County School Board Agenda

Lake of the Woods School ISD #390

March 25, 2024 @ 7:00 PM

Board of Education Meeting - 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 February 26, 2024 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. Aspen Jaros - Paraprofessional

2. Dawn Olson - Paraprofessional & Maintenance

3. Emily Pearson - Special Education Teacher

4. Harley Poppitz - Food Service Coordinator

5. Zachary Ernesti - IT Help Desk Assistant

ii. Appointments

1. Kirby Borgen - Special Education Teacher

d. Approval of Resolution 2023/2024-26 accepting a donation of $1,000.00 from the American Legion as a donation to Lake of the Woods School for the daycare fire alarm modification project.

e. Approval of Resolution 2023/2024-27 accepting a donation of $500.00 from the Rotary Club of Baudette as a donation to Lake of the Woods School for the daycare fire alarm modification project.

f. Approval of Resolution 2023/2024-28 accepting a donation of $500.00 from the Lake of the Woods Women of Today as a donation to Lake of the Woods School for the daycare fire alarm modification project.

g. Approval of Resolution 2023/2024-29 accepting a donation of $4,000.00 from the CHI LakeWood as a donation to Lake of the Woods School for the daycare fire alarm. modification project.

h. Approval of PreK-12 Principal Contract

i. Approval of the Achievement and Integration Budget 2024/25 School Year.

j. Approval of the 2023-24 staff seniority list.

k. Approval of the 2024-25 school year calendar.

l. Approval of Resolution 2023/2024-30 accepting a donation of $100.00 from the American Legion as a donation to Lake of the Woods School for the Backpack Program.

m. Approval of Resolution 2023/2024-31 accepting a donation of $50.00 from the American Legion as a donation to Lake of the Woods School for the Ticket to Read Program.

n. Approval of Resolution 2023/2024-32 accepting a donation of $500.00 from the Lake of the Woods chapter of the Salvation Army as a donation to Lake of the Woods School for the daycare fire alarm. modification project.

8. Other Business

a. Maternity leave request for the beginning of the 2024-2025 school year

b. Closed Session for Superintendent Evaluation pursuant to Minnesota statute 13D.05, Subd 3(a).

c. Open Session and present summary of Superintendent’s Evaluation

9. Adjourn