Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

January 8, 2024

8:00 AM in the ITV Room

Board of Education Organizational Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Approve Agenda

4. Election of Officers

a. Nomination for Chair

b. Nomination for Vice Chair

c. Nomination for Clerk

d. Nomination for Treasurer

5. Set Meeting Dates and Times for 2024

a. Regular Board Meetings

b. Committee of the Whole (working sessions)

c. Finance/Audit Committee

6. Designation, Authorization, Appointments

a. Designate financial institutions and depositories

b. Designate Superintendent as Chief Financial Officer of the District with authorization to pay bills in advance

c. Authorize Superintendent and Business Manager to make Official District Electronic Transfers

d. Designate legal counsel and authorize the Superintendent and Board Chair to contact legal counsel

e. Set School Board Compesation per District Policy

f. Designate the official newspaper

g. Set Mileage Allowance per District Policy

h. Set Meal Allowance per District Policy

i. Adopt resolution 2024/2025-01 to Establish Combined Polling Places for 2025 .

7. Designate Committee Assignments

8. Board and Superintendent roles and responsibilities

9. Adjourn

If the meeting is cancelled due to inclement weather, the meeting will be held on the next business day at the same time and location.