Lake of the Woods School Board Agenda
June 16, 2025
Lake of the Woods School ISD #390
June 23, 2025 @ 7:00 PM
Board of Education Meeting - ITV Room
Board Meeting Agenda
- Call to Order
- Pledge of Allegiance
- Approval of Agenda
- Board Presenters
- Written Communications
- Old Business
- New Business
- Approval of the May 19, 2025, regular board meeting minutes and the June 9, 2025, special board meeting minutes.
- Approval of the invoices, financial statements, bank reconciliation, wire transfers, and purchase card statements.
- Approval of Personnel - Retirements:
i. Retirements
1. Jackie Pearson, Head Cook
2. Lisa Beckstrand, Pool Coordinator
- Approval of Resolution 2024/2025-37 appointing Scott Fitzsimonds, Superintendent, as Identified Official with Authority (IOwA) and Tracy Cook, District Assessment and MARSS Coordinator, to act as the proxy IOwA to add and remove names only for Lake of the Woods Independent School District 390, effective July 1, 2025.
- Notice of filing dates for election to the school board, ISD 390.
- Approval of the 2025-2026 school year budget
- Approval of the MSHSL Resolution for Membership for the 2025/26 school year
- Approval of resolution relating to approving a capital project levy, authorization and issuance of school building bonds, and calling a special election of a school board member in District 6.
- Approval of salary increase for part-time, summer mowing staff to $17.00/hour
- Other Business
- Adjourn
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