Lake of the Woods School Board Minutes February 5, 2024

Lake of the Woods School ISD #390

February 5, 2024 @ 5:30 PM - ITV Room

Board of Education - Meeting Minutes

Members Present: Boyd Johnson (Chair/Online), Karla Robida (Vice Chair), Tim Lyon (Clerk), Robyn Sonstegard (Treasurer), Lynnette Ellis (Director), Corryn Trask (Director)

1. Call to Order by Vice Chair Karla Robida at 5:32 PM.

2. Pledge of Allegiance

3. Agenda

Motion by Robyn Sonstegard second by Tim Lyon to approve the February 5, 2024 special meeting agenda.

Motion passes (5-0)

4. Resolution 2023/2024-24 & Resolution 2023/24-25

a. Motion by Lynnette Ellis second by Tim Lyon to rescind Resolution 2023/2024-24 and adopt Resolution 2023/2024-25 to authorizing the District to enter into a line of credit agreement with Border Bank

Motion passes (5-0)

5. Adjourn by Vice Chair Karla Robida at 5:35 PM.