NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, APRIL 25, 2017
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Jason Carlson, Jon Carlson, James DeVries, Jim Christianson, Shawn Rominski, Sally Roller, Frank Thompson, Chris Melbye and Ann Long Voelkner (via phone). Absent: None
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Rob Blankenfeld.
VISITORS: Genie Newville
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c
APPROVE THE MARCH 28, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jon Carlson and second by Chris Melbye. Vote u/c
APPROVE THE MARCH 24, 2017 through APRIL 19, 2017 REGULAR BILLS in the amount of $155,621.94.
Motion by James DeVries and second by Jason Carlson. Vote u/c
Genie Newville, Statewide Insurance Consultant – Insurance Updates
APPROVE RECOMMENDED FY 2018 STAFF SALARIES.
Motion by Jim Christianson and second by Shawn Rominski. Vote u/c
APPROVE ADDING AN ADDITIONAL SICK LEAVE BANK POLICY.
Motion by Jason Carlson and second by Shawn Rominski. Vote u/c
APPROVE SICK LEAVE REQUEST.
Motion by Sally Roller and second by Jim Christianson. Vote u/c
ITEMS FOR INFORMATION:
§ Finance and Budget Report
§ Legislative Update
§ School Pool Update
RESPECTFULLY SUBMITTED: APPROVED BY:__________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Next Meeting: May 23 , 2017