LOW School Board Meeting (01-12)

Lake of the Woods School
Regular Board of Education Mtg.
Monday, November 22, 2010
6:30 p.m./ITV?Room

Members present: Chair Ken Horntvedt, Vice-Chair Tim Lyon, Clerk Karoline Ketchum, Treasurer Boyd Johnson, Director Sunshine Dorow and Superintendent Steve Wymore
Members absent: Director Phil Miller, District #3 Vacant
Chair Horntvedt called the meeting to order at 8:53 p.m.
Motion by Ketchum, seconded by Lyon, to approve revised agenda posted November 17, 2010, adding approval of security camera upgrade and allegations against a school employee under another. Motion carried unanimously.
Motion by Johnson, seconded by Dorow, to approve the consent agenda posted November 17, 2010, containing minutes, invoices, personnel and policy readings. Motion carried unanimously.
Motion by Ketchum, seconded by Johnson, to approve an organization meeting date of 01/02/2011 at 6:00 p.m. in the ITV Room. Motion carried unanimously.
Motion by Ketchum, seconded by Lyon, to approve security equipment upgrade from North Country Business Products. Motion carried unanimously.
Motion by Johnson, seconded by Lyon, directing Superintendent Symore to offer a personal and written letter of apology to Waibels of the AmericInn. Motion carried unanimously.
Motion by Ketchum, seconded by Dorow, to adjourn at 8:59 p.m. Motion carried unanimously.
Ken Horntvedt, Chairperson
Karoline Ketchum, Clerk

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