Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

August 26, 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 July 22, 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. Retirements

1. Terri Thompson - Paraprofessional

d. Approval of Resolution 2024/2025-15 accepting a donation of $200.00 from the Jeffery Birchem and Gretchen Mehmel for the Calming Corners.

e. Approve the 2024-25 contract with Thoele Photography.

f. Set date for Truth in Taxation Hearing for Monday, December 16, 2024 at 6:00 PM in the ITV Room

g. Approval of the Baudette Lutheran Parish User Agreement.

8. Other Business

9. Adjourn