Lake of the Woods School Board Agenda

Lake of the Woods School ISD #390

June 24, 2024 @ 7:00 PM

Board of Education Meeting - 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 May 20, 2024 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. DeeDee Stenberg - Social Worker

ii. Appointments

1. JD Mesenbrink - Summer Custodial/Maintenance

d. Superintendent Evaluation and Contract Approval

e. Approval of the MSHSL Resolution for Membership for the 2024/25 school year.

f. Approval of Daycare Lease Agreements

i. Jenica Mercil - Tree House Tots

ii. Lucy Solar - Little Kids & Us

iii. Trina Walton - Little Friends Daycare

iv. Kali Neu - Neu Kali Ann Daycare

g. Approval of Resolution 2023/2024-37 accepting a donation of $187.00 from the Wabanica Lutheran Church for the Backpack Program.

h. Notice of filing dates for election to the school board, ISD 390.

i. Approval of Revised 2023-2024 school year budget

j. Approval of the 2024-2025 school year budget

k. Approval of AFSCME Memorandum of Understandings

l. Set special board meeting for Monday, July 15 at 5:00 PM in the ITV room

m. Approval of Resolution 2023/2024-38 accepting a donation of $200.00 from the The Prevention Coalition for the Calming Corners.

n. Approval of Resolution 2023/2024-39 accepting a donation of $600.00 from Lake of the Woods County for the Calming Corners.

o. Approval of Resolution 2023/2024-40 accepting a donation of $600.00 from Ruby’s Pantry for the Calming Corners.

p. Approval of Resolution 2023/2024-41 accepting a donation of $200.00 from Stellher Human Services for the Calming Corners.

q. Approval of Resolution 2023/2024-42 accepting a donation of $250.00 from Northwest Community Action for the Calming Corners.

r. Approval of Resolution 2023/2024-43 accepting a donation of $200.00 from the American Legion for the Calming Corners.

8. Other Business

9. Adjourn