Northwest Service Cooperative

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MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, APRIL 28, 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(via phone), Shawn Rominski (via-phone).

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

STAFF IN ATTENDANCE:  Bruce Jensen and Jaci Jorde

VISITORS:   Carol Svendson Bremer Bank and Ann Sorenson (via-phone) Bremer Bank

ACTION ITEMS:

APPROVE THE AGENDA.

Motion by Jason Carlson and second by Lonnie Longtin to adopt the agenda. Vote u/c

APPROVE THE MARCH 24, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Jim DeVries and second by Chris Melbye.  Vote u/c

APPROVE THE MARCH 14, 2015 through APRIL 13, 2015 REGULAR BILLS in the amount of $184,548.32.

Motion by Lonnie Longtin and second by Ann Long Voelkner.  Vote u/c

APPROVE WALSETH CONSTRUCTION SERVICES for window replacement.

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

APPROVE HIRING DEAN WEBER for building maintenance.

Motion by Ann Long Voelkner and second by Julie Sjostrand. Vote u/c

APPROVE HIRING GENIE NEWVILLE for Statewide Insurance Consultant services.

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

APPROVE HIRING GINA DRELLACK (200 day contract) for an Education Services Consultant.

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

ACCEPT THE RESIGNATION OF HARLEY ALBY, RECEPTIONIST/PROGRAM CLERIAL effective June 1, 2015.

Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c

ITEMS FOR INFORMATION:

§  Finance/Budget report

§  Legislative updates

§  MSC Conference update

Adjourned.

Last Modified on Wednesday at 10:56 AM