LOW School Board meeting agenda

Lake of the Woods School ISD #390

January 23, 2023

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

6. Old Business

7. New Business

a. Approval of the December 19, 2022 board meeting minutes, and the January 3, 2023

organizational 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. Georgianna Klaustermeier

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

e. Approval of Policies

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

1. 712 - Video Surveillance Other Than on Buses

f. Adopt a resolution directing the superintendent to make recommendations for

adjustments in curriculum, programs, and staff for the 2023-2024 School Year.

g. Pool Staffing Proposal

8. Other Business

9. Adjourn