NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, OCTOBER 28, 2014
BOARD: Frank Thompson, James DeVries, Julie Sjostrand, Chris Melbye, Shawn Rominski, Jon Carlson and Jason Carlson, via phone: Ann Long Voelkner.
ABSENT: Lonnie Longtin
SUPERINTENDENT ADVISORS (EX-OFFICIO): Galen Clow and Jim Guetter.
STAFF IN ATTENDANCE: Jaci Jorde, Bruce Jensen, Toni Cox and EBIS Consultant Dan Weir
APPROVE THE AGENDA AS AMENDED.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda as amended.
APPROVE THE SEPTEMBER 23, 2014 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim DeVries and second by Ann Long Voelkner. Vote u/c
APPROVE THE SEPTEMBER 16, 2014 through OCTOBER 21, 2014 REGULAR BILLS in the amount of $168,656.52.
Motion by Jim DeVries second by Shawn Rominski. Vote u/c
Presentation from Dan Weir, Insurance/Risk Management Consultant – on past, present and future of the CCOGA/Schools insurance pools.
ACCEPT THE RESIGNATION OF LIZ BLAZEK-THOMPSON, effective October 16, 2014.
Motion by Jason Carlson and second by Jim DeVries. Vote u/c
APPROVE EMPLOYMENT AGREEMENT WITH RACHEL AMADIO, SSOS School Advocate Mathematics Specialist.
Motion by Shawn Rominski and second by Julie Sjostrand. Vote u/c
APPROVE THE 2015 FINAL NWSC BUDGET.
Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c
ITEMS FOR INFORMATION:
§ Finance/Budget report was presented by the Business Manager.
§ eProcurement (Express) Update.
§ School Dietician Update
§ Executive Director’s Evaluation process.
§ MSC Conference Fiscal update
Adjourned at 6:40 p.m.
Next Meeting: November 25, 2014