Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

July 22, 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 June 24, 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. Appointments

1. Assistant Activities Director - TBD

d. Approval of Resolution 2024/2025-01 accepting a donation of $238.00 from the Women of the Moose Baudette Chapter #1096 for the Calming Corners.

e. Approval of Resolution 2024/2025-02 accepting a donation of $1891.02 worth of supplies from the Lake of the Woods chapter of the Salvation Army for the Calming Corners.

f. Approval of Resolution 2024/2025-03 accepting a donation of $100.00 worth of supplies from Nyla O’Connell for the Calming Corners.

g. Approval of Resolution 2024/2025-04 accepting a donation of $656.00 from the Lake of the Woods Soil & Water Conservation District for the Bears in the Bog field trip bus driver wages and fuel.

h. Approval of the High School Student Handbook 2024-2025

i. Approval of the High School Course Schedule 2024-2025

j. Long-Term Facilities Maintenance (LTFM) plan approval.

k. Approval of Resolution 2024/2025-05 appointing Jeff Nelson, Superintendent, as Identified Official with Authority (IOwA) and Diane Laine, 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.

l. Adopt Resolution 2024/2025-06 authorizing the District to enter into a line of credit agreement with Border Bank.

8. Other Business

9. Adjourn