Lake of the Woods School Board Minutes

October 07, 2024

  

                                                                     Lake of the Woods School ISD #390
                                                                     August 26, 2024 @ 7:00 PM - ITV Room
                                                                     Board of Education -  Meeting Minutes
 

Members Present:  Boyd Johnson (Chair), Tim Lyon (Vice Chair), Robyn Sonstegard (Treasurer), Corryn Trask (Director)

Members Absent:  Karla Robida (Director)

 

  1. Call to Order by Chair Boyd Johnson at 7:04 PM.

  2. Pledge of Allegiance

  3. Agenda

Motion by Tim Lyon second by  Robyn Sonstegard to approve the August 26, 2024 meeting agenda with the additions of: 5. Karla Robida’s resignation as School Board Director, and 7.iii. the appointment of Kris Berthiaume as a paraprofessional.  Motion passes (4-0)

  1. Board Presenters

  2. Written Communication

    1. Resignation of Karla Robida as School Board Director effective 09/01/2024.

  3. Old Business

  4. New Business

    1. Motion by  Robyn Sonstegard second by Tim Lyon to approve the July 22, 2024 school board meeting minutes.  Motion passes (4-0)

    2. Motion by Tim Lyon second by Corryn Trask to approve  the Invoices, Financial Statements, Bank Reconciliation, Wire Transfers, and Purchase Card Statement.  Motion passes (4-0)

    3. Approval of Personnel - Appointments
      1. Motion by Robyn Sonstegard second by Tim Lyon to approve the resignations, retirements, and appointments as presented.

                                    i. Resignations:  Tillie Thompson - Paraprofessional & Jennelle Lowes - High                   School Special Education Teacher
                                    ii. Retirements:  Terri Thompson - Paraprofessional

                        iii. Appointments:  Kelsey Armstrong - Paraprofessional & Kris Berthiaume -                   Paraprofessional

                                    Motion passes (4-0)

  1. Motion by Tim Lyon second by Robyn Sonstegard to approve Resolution 2024/2025-15 accepting a donation of $200.00 from the Jeffery Birchem and Gretchen Mehmel for the Calming Corners.  Motion passes (4-0)

  2. Motion by Robyn Sonstegard second by Tim Lyon to approve the Thoele Photography contract for the 2024-25 school year.  Motion passes (4-0)

  3. Motion by Tim Lyon second by Robyn Sonstegard to approve the Truth in Taxation Hearing for Monday, December 16, 2024 at 6:00 PM in the ITV Room.  Motion passes (4-0)

  4. Motion by Corryn Trask second by Tim Lyon to approve the Baudette Lutheran Parish User Agreement for the 2024-25 school year.  Motion passes (4-0)

  5. Motion by Robyn Sonstegard second by Tim Lyon to approve Resolution 2024/2025-16 accepting a donation of $600.00 from Ruby’s Pantry for the Community Ed. Summer Theater.  Motion passes (4-0)

i.      Motion by Tim Lyon second by Boyd Johnson to approve the teacher contract with Nathan Solar for the 2024-25 school year.  Motion passes (4-0)

10.  Adjourn by Chair Boyd Johnson at     7:16         PM.





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