PUBLIC NOTICE: Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

November 28, 2022

Board of Education Meeting @ 7:00 PM

Board Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Truth in Taxation Hearing

4. Approval of Agenda

5. Board Presenters

6. Written Communications

7. Old Business

8. New Business

a. Approval of October Board Meeting Minutes and November 16 Canvassing Meeting

Minutes.

b. Approval of the invoices, financial statements, bank reconciliation, and purchase card

statement.

c. Approval of Personnel-Resignations, Retirements and Appointments

i. Appointments

1. Girl’s Basketball Coaches

a. Dale Brune - Varsity

b. Jenelle Lowes - JV

c. Gary Moeller - Junior High

2. Boy’s Basketball Coaches

a. Rylan Henrickson - Varsity

b. Monte Gubbels - JV

c. Charlie Wells - Junior High

3. Boy’s Hockey Coaches

a. Dallas Block - Varsity

b. Brandon Store - Assistant

c. Tony Brouse - Assistant

d. Approval of Policies

i. Policies up for 1st reading

1. 712 - Video Surveillance Other Than on Buses

ii. Policies up for yearly review and approval of 2nd reading

1. 524 Internet Acceptable Use and Safety Policy

2. 515 Protection and Privacy of Pupil Records

3. 722 Public Data Requests

e. Approval of substitute pay rates

f. Approval of Resolution 2022/2023-07 accepting a donation of $750.00 from CHI

LakeWood to the School Readiness program for the remaining breakfast balances of

students in the class.

g. Approval of Resolution 2022/2023-08 accepting a donation of 25 sleds from Hometown

Hardware to Lake of the Woods School.

h. Approval of Resolution 2022/2023-09 accepting a donation of $150.00 from Marcia &

Scott Schmisek to the Backpack Program.