Northwest Service Cooperative

Your Resource and Learning Partner!

­­­

­­­

 


MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, FEBRUARY 28, 2017

 

 

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

 

ATTENDANCE

BOARD: Jason 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 Becca Neal.

VISITORS: None

                                 

ACTION ITEMS:

 

APPROVE THE AGENDA.

Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c

 

APPROVE THE JANUARY 24, 2017  BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Jim Christianson and second by Sally Roller.  Vote u/c

 

APPROVE THE JANUARY 18, 2017 through  FEBRUARY 21, 2017  REGULAR BILLS in the amount of $185,141.85.

Motion by Jim Christianson and second by Shawn Rominski.  Vote u/c

 

Presentation:

Becca Neal, Regional Center of Excellence Director – Updates

 

APPROVE SCHOOL INSURANCE ADVISORY COMMITTEE’S RECOMMENDATIONS.

Motion by Jason Carlson and second by Chris Melbye. Vote u/c

               

APPROVE CONTRACT WITH SELECT ACCOUNT for 2018-22.

Motion by Shawn Rominski and second by Jim Christianson.  Vote u/c

 

 

 

ITEMS FOR INFORMATION:

 

§  Finance and Budget Report

§  HITA Update

§  Legislative Update

§  MSC Annual Conference

 

Adjourned.           

 

 

 

RESPECTFULLY SUBMITTED:                 APPROVED BY:__________________

                                                                                                                ______President

____________________________                                                               ______Vice President

Clerk                                                                                                      ______Treasurer

NW Service Cooperative – District #928

Date:__________________                                            Date:____________________

 

 

 

Next Meeting:      March 28, 2017

CLOSE