Lake of The Woods School Board Meeting Agenda

Lake of the Woods School ISD #390 June 26, 2023

Board of Education Meeting @ 7:00 PM

ITV Room

Board Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Approval of Agenda

4. Board Presenters

5. Written Communications

a. TBD

6. Old Business

7. New Business

a. Approval of the May 22, 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. Kali Neu - Paraprofessional

2. Barbara Castle- Assistant Cook

ii. Appointments

1. Sarah Block- Food Service Substitute

d. Approval of the MSHSL Resolution for Membership for the 2023/24 school year.

e. Approval of Daycare Lease Agreements

i. Jenica Mercil - Tree House Tots

ii. Lucy Solar - Little Kids & Us

iii. Trina Walton - Little Friends Daycare

iv. Kali Neu

f. Award milk bid for 2023/2024 school year.

g. Approval of the VAALER insurance policy.

8. Other Business

9. Adjourn