Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, MAY 23, 2023

     

    CALL TO ORDER BY Jim DeVries – 5:00 p.m.

     

    ATTENDANCE

    BOARD: Jason Carlson, Craig Mattson, Kathy Carlson (via zoom), Sally Roller (via zoom), Shawn Rominski, Chris Melbye, Jim Christianson and Jim DeVries. Absent: Ann Long Voelkner

    SUPERINTENDENT ADVISORS (EX-OFFICIO):  Jim Guetter and Bob Jaszczak

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

    VISITORS: Tom Leuthner and Elaine Hoffman

     

    ACTION ITEMS:

     

    APPROVE the Agenda.

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

     

    APPOVE the April 25, 2023 regular Board Meeting minutes as reviewed and presented at the meeting.

    Motion by Craig Mattson and second by Chris Melbye. V u/c

     

    APPROVE the April 21, 2023 through May 15, 2023 bills in the amount of $110,923.27.

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

     

    ACCEPT ratification of Dan Weir’s 2023-24 contract.

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

     

     

     

     

     

    ITEMS FOR INFORMATION:

    • Finance and Budget Report was reviewed
    • MSC Annual Board Conference
    • MHC updates were discussed
    • Mid-Year (School) Pool renewal updates
    •  
    • Legislative updates

    Adjourned.      

     

    RESPECTFULLY SUBMITTED:                  APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                              Date: ____________________

     

     

    Next Meeting:  June 27, 2023