Northwest Service Cooperative

Your Resource and Learning Partner

 

MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, AUGUST 25, 2015

 

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

ATTENDANCE

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

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

STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde, Gina Drellack and Jake Seuntjens.

VISITORS: None

ACTION ITEMS: 

APPROVE THE AGENDA.

Motion by Ann Long Voelkner and second by Shawn Rominski to adopt the agenda. Vote u/c

APPROVE THE JUNE 23, 2015 BOARD MEETING MINUTES as reviewed and presented at the meeting.

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

APPROVE THE JUNE 17, 2015 through AUGUST 14, 2015 REGULAR BILLS in the amount of $309,359.24.

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

Presentation was given by Gina Drellack and Jake Seuntjens on Education Service(s) updates.

APPROVE JASON CARLSON’S APPOINTMENT AS CCOGA BOARD MEMBER REPRESENTATIVE.

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

APPROVE CCOGA ADIVSORY COMMITTEE MEMBERSHIP CHANGE.

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

APPROVE CCOGA INURANCE ADVISORY COMMITTEE’S RECOMMENDATIONS.

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

APPROVE COOPERATIVE PURCHASING CONNECTION CONTRACTS.

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

APPROVE COOPERATIVE PURCHASING BID RENEWAL for bread to Bimbo Bakery.

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

APPROVE HIRING OF MICHELE JOHNSON for the Center of Excellence School Advocate/Implementation Specialist position.

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

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

Motion by Chris Melbye and second by Shawn Rominski. Vote u/c

ITEMS FOR INFORMATION:

§  Finance/Budget report was presented by the Business Manager

§  MSC Annual Conference

§  Discussed painting the NWSC interior

Adjourned.

Last Modified on August 26, 2015