LW School Board meeting agenda

Lake of the Woods School ISD #390

February 27, 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

a. Letter regarding post-secondary planning

b. Lake of the Woods Education Minnesota Intent to Negotiate Letter

6. Old Business

7. New Business

a. Approval of the January 23, 2023 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. Amy Hendrickson - High School Math Teacher

2. Jennifer Wilmer, Bus Driver

ii. Appointments

1. Carol Buscho - Assistant Cook

d. Approval of High School Principal for 2022-2023

e. Approval of the High School Course Handbook for the 2023-24 school year.

f. Approval of Policies

i. Policies up for approval of 1 reading and adoption.

1. 101 - Legal Status of the School District

2. 104 - School District Mission Statement

3. 201 - Legal Status of the School Board

4. 202 - School Board Officers

5. 207 - Public Hearings

6. 208 - Development, Adoption, and Implementation of Policies

7. 209 - Code of Ethics

8. 210 - Conflict of Interest

9. 211 - Criminal/Civil Action Against School District, School Board

Member, Employee, or Student

10. 212 - School Board Member Development

8. Other Business

9. Adjourn