Lake of the Woods School Board Minutes
February 03, 2025
Lake of the Woods School ISD #390
December 16, 2024 @ 7:00 PM - ITV Room
Board of Education - Meeting Minutes
Members Present: Boyd Johnson (Chair), Tim Lyon (Clerk), Robyn Sonstegard (Treasurer), Jerem Haack (Director), Corryn Trask (Director)
Members Absent:
-
Call to Order by Chair Boyd Johnson at 7:00 PM.
- Pledge of Allegiance
- Agenda
Motion by Robyn Sonategard second by Tim Lyon to approve the December 16, 2024 meeting agenda. Motion passes (5-0)
- Board Presenters
-
Written Communication
- Joint Powers Board Elections - Region1
- Old Business
-
New Business
- Motion by Tim Lyon second by Corryn Trask to approve the November 25, 2024 regular school board meeting minutes. Motion passes (5-0)
- Motion by Robyn Sonstegard second by Tim Lyon to approve the Invoices, Financial Statements, Bank Reconciliation, Wire Transfers, and Purchase Card Statement. Motion passes (5-0)
- Approval of Personnel - Appointments
- Motion by Jerem Haack second by Tim Lyon to approve the appointments as presented.
i. Appointments: Jonathan Mesenbrink, Full-time Custodian/Assistant Bus Mechanic & Bryan Sathre, Varsity Softball Coach
Motion passes (5-0)
- Motion by Corryn Trask second by Tim Lyon to approve the policies as presented:
- 503 Student Attendance, 506 Student Discipline, 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process, 601 School District Curriculum & Instruction, 606.5 Library Materials, 613 Graduation Requirements, 616 School District System Accountability, 620 Credit for Learning, 806 Crisis Management. Motion passes (5-0)
- Set the Organizational Meeting to a date of January 21, 2025 a time of 5:30 PM, in the ITV room.
- Motion by Robyn Sonstegard second by Tim Lyon to approve Resolution 2024/25-22 to set the property tax levy at $2,037,661.51for 2024 payable 2025. Motion passes (5-0)
- Motion by Jerem Haack second by Corryn Trask to approve the contract with Dakota Fire Protection for the 2025 sprinkler inspection. Motion passes (5-0)
9. Other Business
10. Adjourn by Chair Boyd Johnson at 7:13 PM.
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