Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

January 22, 2024

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 December 18, 2023 regular board meeting minutes and the January 8, 2024 Organizational 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. Courtney Bordelon - High School Teacher

2. Kathy Wehman - Bus Driver

a. Approval of Final Audit Report - Year-end June 30, 2023

b. Adopt resolution directing the superintendent to make recommendations for adjustments in curriculum, programs, and staff for the 2024-2025 School Year.

8. Other Business

9. Adjourn