Northwest Service Cooperative

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MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, APRIL 25, 2017

 

 

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

 

ATTENDANCE

BOARD: Jason Carlson, Jon Carlson, James DeVries, Jim Christianson, Shawn Rominski, Sally Roller, Frank Thompson, Chris Melbye and Ann Long Voelkner (via phone). Absent: None

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

STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde and Rob Blankenfeld.

VISITORS: Genie Newville

                                 

ACTION ITEMS:

 

APPROVE THE AGENDA.

Motion by Jason Carlson and second by Shawn Rominski to adopt the agenda. Vote u/c

 

APPROVE THE MARCH 28, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.

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

 

APPROVE THE MARCH 24, 2017 through APRIL 19, 2017 REGULAR BILLS in the amount of $155,621.94.

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

 

Presentation:

Genie Newville, Statewide Insurance Consultant – Insurance Updates

               

APPROVE RECOMMENDED FY 2018 STAFF SALARIES.

Motion by Jim Christianson and second by Shawn Rominski.  Vote u/c

 

APPROVE ADDING AN ADDITIONAL SICK LEAVE BANK POLICY.

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

 

APPROVE SICK LEAVE REQUEST.

Motion by Sally Roller and second by Jim Christianson.  Vote u/c

 

 

ITEMS FOR INFORMATION:

 

§  Finance and Budget Report

§  Legislative Update             

§  School Pool Update

 

Adjourned.           

 

 

 

RESPECTFULLY SUBMITTED:                 APPROVED BY:__________________

                                                                                                                ______President

____________________________                                                               ______Vice President

Clerk                                                                                                      ______Treasurer

NW Service Cooperative – District #928

Date:__________________                                            Date:____________________

 

 

 

Next Meeting:      May 23 , 2017

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