Public Notice: School Board Agenda

Lake of the Woods School ISD #390

December 19, 2022

Board of Education Meeting @ 7:00 PM

Board Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Approval of Agenda

4. Board Presenters

5. Written Communications

a. Region 1 Joint Powers Election

6. Old Business

7. New Business

a. Approval of the November 28, 2022 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. Resignations

1. Kathy Wehman - Bus Driver

d. Approval of Resolution 2022/2023-12 to Establish Combined Polling Places for 2023

e. Approval of Final Audit Report - Year-end June 30, 2022

f. Approval of Resolution 2022/2023-13 Adopting Final Levy for 2022, Payable 2023

g. Approval of the Contract Agreement for Professional Services Agreement with Northland

Counseling Center

h. Increase Substitute Rates for Non-certified Positions

i. Approval of Policies

i. Policies up for the 2nd of 3 readings.

1. 712 - Video Surveillance Other Than on Buses

ii. Policies up for approval of the 3rd and final reading.

1. 524 Internet Acceptable Use and Safety Policy

2. 515 Protection and Privacy of Pupil Records

3. 722 Public Data Requests

j. Approval of Resolution 2022/2023-13 to accept a $300.00 donation from the AAA

Booster Club for the volleyball fan buses that traveled to Bagley and Crookston.

k. Approval of Resolution 2022/2023-14 to accept a $2,000.00 donation from White Tails

Unlimited for Community Ed. Archery.

l. Approval of Resolution 2022/2023-15 to accept a $500.00 donation from Fitness on Main

for Community Ed. elementary basketball jerseys.

m. Approval of Resolution 2022/2023-16 to accept a $500.00 donation from Sportsman’s

Lodge for the Backpack Program.

8. Other Business

9. Adjourn