Lake of the Woods School Board Special meeting

December 02, 2024

Lake of the Woods School ISD #390

November 25, 2024 @ 7:00 PM - ITV Room

Board of Education - Special Meeting

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

Call to Order by Chairperson Boyd Johnson at 5:00 PM.

Pledge of Allegiance

Approval of Agenda

Motion by Tim Lyon second by Robyn Sonstegard to approve the agenda

Roll Call Vote: Johnson (y), Trask (y), Sonstegard (y), Lyon (y), Haack (y) Motion passes (5-0)

Canvassing Board Oath

New Business

a. Motion by Jerem Haack second by Corryn Trask to accept resolution 2024/2025-0022 the results of the school board general election as presented by the School Board Election Clerk, Jill Olson.

Roll Call Vote: Johnson (y), Trask (y), Sonstegard (y), Lyon (y), Haack (y) Motion passes (5-0)

b. Motion by __Tim Lyon______ second by ___Jerem Haack_____ to accept resolution 2024/2025-0023 authorizing the issuance of the certificates of election.

Roll Call Vote: Johnson (y), Trask (y), Sonstegard (y), Lyon (y), Haack (y) Motion passes (5-0)

Other Business

Adjourn by Chairperson Boyd Johnson at 5:20 PM.