Lake of The Woods School Board Meeting Agenda

Lake of the Woods School ISD #390

July 24, 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 June 26, 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. Brad Abbey - Transportation Supervisor

2. Tony Brouse - Assistant Mechanic

ii. Appointments

1. Kelsey Armstrong - Paraprofessional

2. Steve Kramer - Bus Driver

3. Karen Turban - Assistant Cook

d. Long-Term Facilities Maintenance (LTFM) plan approval.

e. Approval of 2023-2024 activity and athletic fees

f. Approval of the Interquest Detection Canine contract for the 2023-24 school year.

8. Other Business

a. Closed Session-Labor Negotiation Strategy pursuant to (Minn.Stat 179A.14,Subd.3)

b. Open Meeting

9. Adjourn