Northwest Service Cooperative

Your Resource and Learning Partner!

­­­

 


MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, AUGUST 23, 2016

 

 

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

 

ATTENDANCE

BOARD: Jason Carlson, James DeVries, Shawn Rominski, Sally Roller, Frank Thompson, Jon Carlson, Chris Melbye and Ann Long Voelkner (via phone). Absent: Jim Christianson.

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

STAFF IN ATTENDANCE:  Bruce Jensen , Jaci Jorde and Toni Cox.

VISITORS: Bremer Bank Associates: Carol Svendson, Tom Skjei and Jared Davidson.

 

 

ACTION ITEMS:

 

APPROVE THE AGENDA.

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

 

APPROVE THE JUNE 28, 2016 BOARD MEETING MINUTES as reviewed and presented at the meeting.

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

 

APPROVE THE JUNE 24, 2016 through AUGUST 11, 2016 REGULAR BILLS in the amount of $313,755.80.

Motion by Jon Carlson and second by Shawn Carlson.  Vote u/c

 

Presentation: Bremer Bank – Investment Strategies

 

Presentation: Toni Cox – Regional Center of Excellence updates

 

APPROVE EMPLOYMENT OF WARREN TAYLOR for the School Advocate/Equity Specialist position.

Motion by James DeVries and second by Ann Long Voelkner. Vote u/c

 

APPROVE CCOGA INSURANCE ADVISORY COMMITTEE’S RECOMMENDATIONS.

Motion by Jason Carlson and second by Shawn Rominski. Vote u/c

 

APPROVE DAN WEIR’S 2017-22 EMPLOYMENT CONTRACT.

Motion by Jon Carlson and second by Jim DeVries. Vote u/c

 

APPROVE BECCA LARSON-ISAAK’S RESIGNATION.

Motion by Jon Carlson and second by Shawn Rominski. Vote u/c

 

APPROVE EMPLOYMENT OF SADIE OLSON for the Front Desk/Receptionist position.

Motion by Jason Carlson and second by James DeVries. Vote u/c

 

APPROVE THE EMPLOYMENT OF ROB BLANKENFELD for the CCOGA Member Services position.

Motion by James DeVries and second by Shawn Rominski. Vote u/c

 

APPROVE ANNUAL MEMBERSHIP to the MN School Board Association (MSBA).

Motion by James DeVries and second by Sally Roller. Vote u/c

 

 

 

 

 

APPROVE ONE YEAR RENEWAL BID TO BIMBO BAKERY.

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

 

APPROVE COOPERATIVE PURCHASING CONNECTION CONTRACTS.

Motion by Jason Carlson and second by Shawn Rominski. Vote u/c

 

 

 

 

 

 

 

 

 

ITEMS FOR INFORMATION:

 

§  Finance and Budget Report

§  Online 18 Update

 

Adjourned.

 

 

 

 

 

 

 

 

 

 

 

RESPECTFULLY SUBMITTED:                 APPROVED BY:__________________

                                                                                    ______President

____________________________                            ______Vice President

Clerk                                                                            ______Treasurer

NW Service Cooperative – District #928

Date:__________________                            Date:____________________

 

 

 

 

Next Meeting:  September 27, 2016

 

CLOSE