Northwest Service Cooperative

Your Resource and Learning Partner

 

MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, JUNE 23, 2015

 

CALL TO ORDER BY JULIE SJOSTRAND, CLERK – 5:15 p.m.

 

ATTENDANCE

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

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

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

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 MAY 26, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Jon Carlson and second by Lonnie Longtin.  Vote u/c

APPROVE THE MAY 20, 2015 through JUNE 16, 2015 REGULAR BILLS in the amount of $141,361.16.

Motion by Lonnie Longtin and second by Jason Carlson.  Vote u/c

 Presentation was given by Toni Cox on Center of Excellence updates. 

APPROVE EMPLOYMENT OF MICHAEL REEVES as an ABE Instructor at Northwest Technical College and Beltrami County Jail in Bemidji, MN.

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

APPROVE LETTER OF RESIGNATION FROM JIM CLARK, COE Team Coordinator, effective June 30, 2015.

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

APPROVE FISCAL YEAR 2016 NWSC EMPLOYMENT AGREEMENTS.

Motion by Jason Carlson and second by Lonnie Longtin. Vote u/c

APPROVE NEW MEMBERS TO THE SUPT. ADVISORY COUNCIL (SAC).

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

APPROVE SUPT. ADVISORY COUNCIL (SAC) RECOMMENDATIONS.

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

APPROVE FISCAL YEAR 2016 PRELIMINARY BUDGET REVIEW.

Motion by Lonnie Longtin and second by Jason Carlson. Vote u/c

APPROVE ANNUAL MEMBERSHIP RENEWAL with the MN Rural Education Assoc. (MREA).

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

 

ITEMS FOR INFORMATION:

 

§ Finance/Budget report was presented by Business Manager

 

 

 

 

Adjourned.

 

 

 

 

RESPECTFULLY SUBMITTED:                APPROVED BY:__________________

                                                                                    ______President

____________________________                            ______Vice President

Clerk                                                                           ______Treasurer

NW Service Cooperative – District #928

Date:__________________                           Date:____________________

 

 

 

 

Next Meeting: August 25, 2015


 

Last Modified on June 24, 2015