Northwest Service Cooperative

Your Resource and Learning Partner

 MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, MAY 26, 2015

 

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

ATTENDANCE

BOARD: Frank Thompson, Lonnie Longtin, Jim DeVries, Julie Sjostrand, Chris Melbye, Jason Carlson, Ann Long Voelkner, Jon Carlson and Shawn Rominski.

SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow

STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde and Brian Byklum

VISITORS: None

ACTION ITEMS:

APPROVE THE AGENDA.

Motion by Jason Carlson and second by Julie Sjostrand to adopt the agenda. Vote u/c

APPROVE THE APRIL 28, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Lonnie Longtin and second by Shawn Rominski.  Vote u/c

APPROVE THE APRIL 21, 2015 through MAY 19, 2015 REGULAR BILLS in the amount of $138,226.71.

Motion by Jon Carlson and second by Ann Long Voelkner.  Vote u/c

Presentation by Brian Byklum on Health & Safety updates.

APPROVE EMPLOYMENT AGREEMENT for Rebecca Larson-Isaak for the Receptionist/Program Clerical position.

Motion by Jim DeVries and second by Julie Sjostrand. Vote u/c

ITEMS FOR INFORMATION:

§  Finance/Budget report

§  Legislative updates

§  Insurance Updates

§  MSC Conference update

Adjourned.


Next Meeting: May 26, 2015

Last Modified Yesterday at 2:44 PM