Northwest Service Cooperative

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MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, MARCH 24, 2015

 

CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.

ATTENDANCE

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.)

ACTION ITEMS:

APPROVE THE AGENDA.

Motion by Shawn Rominski and second by Ann Long Voelkner to adopt the agenda.

Vote u/c

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.

 

Last Modified on Friday at 3:43 PM