Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

August 28, 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

6. Old Business

7. New Business

a. Approval of the July 24, 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.

d. Approval of the Vended Meals Contract between Lake of the Woods School and Northwest Community Action to provide breakfast and lunch to Head Start students.

e. Approval of Resolution 2023/2024-02 accepting a donation of $359.00 from the Wabanica Lutheran Church to the Lake of the Woods School Backpack Program.

f. Approval of Resolution 2023/2024-03 accepting a donation of $100.00 from the Scott and Marcia Schmisek to the Lake of the Woods School Backpack Program.

g. Approval to dispose of obsolete IT equipment.

h. Approval of the Baudette Lutheran Parish User Agreement.

i. Approval of the CNN Services snow removal quote.

8. Other Business

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

b. Open Meeting

9. Adjourn