BOARD OF DIRECTORS MEETING
TUESDAY, MARCH 24, 2015
CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.
BOARD: Frank Thompson, Jon Carlson, Jim DeVries, Julie Sjostrand, Chris Melbye, Shawn Rominski, Jason Carlson, Lonnie Longtin and Ann Long Voelkner (via phone).
SUPERINTENDENT ADVISORS (EX-OFFICIO): Galen Clow and Jim Guetter.
STAFF IN ATTENDANCE: Bruce Jensen
VISITORS: Dawn Weir (5:30 p.m.)
APPROVE THE AGENDA.
Motion by Shawn Rominski and second by Ann Long Voelkner to adopt the agenda.
APPROVE THE FEBRUARY 24, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Jim DeVries and second by Jason Carlson. Vote u/c
APPROVE THE FEBRUARY 19, 2015 through MARCH 13, 2015 REGULAR BILLS in the amount of $364,475.22.
Motion by Lonnie Longtin and second by Ann Long Voelkner. Vote u/c
APPROVE HIRING OF CHRIS WAVRA as the NWSC CCOGA / Wellness Coordinator effective June 1, 2015.
Motion by Jason Carlson and second by Shawn Rominski. Vote u/c
APPROVE NWSC DIRECTOR ATTENDING the Washington D.C. Lobbying Trip in September 2015.
Motion by Jim DeVries and second by Julie Sjostrand. Vote u/c
APPROVE A TWO YEAR CONTRACT with ClearCost Health.
Motion by Lonnie Longtin and second by Jim DeVries. Vote u/c
ITEMS FOR INFORMATION:
§ Finance/Budget report.
§ HITA update was presented by the Executive Director.
§ Reviewed the School Health Insurance Pool Advisory meeting minutes.
§ Nominated Lonnie Longtin for the MSC Outstanding Service Award Recipient.
§ Discussed hiring a statewide consultant.
§ Legislative updates presented by the Executive Director.