NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, SEPTEMBER 23, 2014
CALL TO ORDER BY FRANK THOMPSON – 5:00 P.M.
BOARD: Frank 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
APPROVE THE AGENDA AS AMENDED.
Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda as amended.
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.
Next Meeting: October 28, 2014