Lake of the Woods School Board Minutes
Members Present: Boyd Johnson (Chair), Tim Lyon (Clerk), Corryn Trask (Director), Jerem Haack (Director)
Members Absent: Robyn Sonstegard (Treasurer)
Others Present: Jeff Nelson, Mary Merchant, Woody Fiala, Jill Olson
- Call to Order by Chair Boyd Johnson at 7:06 PM.
- Pledge of Allegiance
- Swearing in of District 6 School Board Member Jerem Haack
Boyd: Jerem, please stand and raise your right hand. Stating “Yea” or “Ney”, when you sign the acceptance of office, do you hereby publicly affirm your commitment to the oath of office?
Jerem: Yea
Boyd: Do you swear/affirm that you will support the Constitution of the United States and of this state, and that you will discharge faithfully the duties of the office of school board member of Independent School District No. 390 to the best of your judgment and ability?
Jerem: Yea
Jerem: Sign the Acceptance and Oath of Office
- Agenda
- Board Presenters
- Written Communication
- Old Business
-
New Business
- Motion by Tim Lyon second by Corryn Trask to approve the September 23, 2024 school board meeting minutes. Motion passes (4-0)
- Motion by Tim Lyon second by Jerem Haack to approve the Invoices, Financial Statements, Bank Reconciliation, Wire Transfers, and Purchase Card Statement. Motion passes (4-0)
- Approval of Personnel - Appointments
- Motion by Tim Lyon second by Jerem Haack to approve the resignations and appointments as presented.
- Motion by Jerem Haack second by Tim Lyon to approve Resolution 2024/2025-20 accepting a donation of $100.00 from Ruby’s Pantry for ECFE. Motion passes (4-0)
- Motion by Tim Lyon second by Corryn Trask to approve the Game Worker Pay Rates for the 2024-25 school year. Motion passes (4-0)
- Motion by Tim Lyon second by Jerem Haack to approve the policies as presented:
10. Adjourn by Chair Boyd Johnson at 7:16 PM.
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