Northwest Service Cooperative

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MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, SEPTEMBER 23, 2014

  

CALL TO ORDER BY FRANK THOMPSON – 5:00 P.M. 

ATTENDANCE

BOARDFrank Thompson, Lonnie Longtin, James DeVries, Julie  Sjostrand, Chris Melbye,

Shawn Rominski, Ann Long Voelkner and Jason Carlson. ABSENT: Jon Carlson

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

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

ACTION ITEMS:

APPROVE THE AGENDA AS AMENDED.

Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda as amended.

Vote u/c

APPROVE THE AUGUST 26, 2014 BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Lonnie Longtin and second by Jim DeVries.  Vote u/c

APPROVE THE AUGUST 16, 2014 through SEPTEMBER 15, 2014 REGULAR BILLS in the amount of $293,308.72.

Motion by Jim DeVries second by Jason Carlson.  Vote u/c

APPROVE A CONTRACT for Services with National Joint Powers Alliance, Staples covering an English Language Arts (ELA) Field Representative (Jacqueline Bruns) - $5,090.20.

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

APPROVE A CONRACT for Services Agreement with Deborah Luedtke to facilitate “Teacher Development and Evaluation Project” - $71,081.00.

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

APPROVE NWSC EMPLOYEE ADJUSTMENT – Kirsten Fuglseth - $5.00/hr increase.

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

ITEMS FOR INFORMATION:

§ Finance/Budget report was presented by the Business Manager.

§ Reviewed September 24th Administrative Forum Agenda.

§ Discussed School Pool refund checks

§ Director updates.

Adjourned.


Next Meeting: October 28, 2014

Last Modified on September 29, 2014