Lake of the Woods School ISD #390 June 27th, 2022 Board of Education Meeting @ 7:00 PM ITV Room Board Meeting Agenda

Lake of the Woods School ISD #390

June 27th, 2022

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. Approval of Consent Agenda
a. Approval of Minutes
b. Approval of Invoices, Statements and Bank Reconciliation
c. Approval of Personnel-Resignations, Retirements and Appointments
i. Resignation
1.
ii. Appointments
1. Sierra Detweiler, Paraprofessional
2. Jill Olson, Administrative Assistant & Food Service Coordinator
3. Lisa Olson, Part-Time Media and Public Relations Coordinator
4. Amanda Rairdon, Floating Substitute
5. Samantha Lyon, Activities Director
6. Brad Abbey, Transportation Supervisor
7. Harley Poppitz, Finance & HR Services Coordinator
8. Anthony Brouse, B6 MA Step 3

5. Board Presenters

6. Written Communications

7. Old Business

8. New Business
a. Approval of FY23 Budget
b. Approval of LTFM Plan
c. Approval of land sale to MN DOT
d. Approval of Meal prices for 2022-2023 School Year
e. Approval to write-off inactive (3 years or more), unpaid meal accounts
f. Adoption of Independent School District No. 390 (Lake of the Woods), Minnesota
Post-Issuance Debt Compliance Policy­
g. Approval of Resolution 2021/2022-015 accepting a donation of $500.00 from the
William’s Youth Recreations Association to the Lake of the Woods School Backpack Program
a. Approval of Resolution 2021/2022-016 accepting a donation of $207.00 from Wabanica Lutheran Church to the Lake of the Woods School Backpack Program
b. Approval of the High School Student Handbook 2022-2023
h. Approval of the High School Course Schedule 2022-2023

9. Other Business

10. Adjourn

Publish June 22, 2022