Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, APRIL 27, 2021
CALL TO ORDER BY JIM DEVRIES– 5:00 p.m.
BOARD: Jason Carlson, Jim DeVries, Craig Mattson, Jim Christianson, Kathy Carlson, Sally Roller, Ann Long Voelkner, Shawn Rominski and Chris Melbye. Absent: None
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Bob Jaszczak
STAFF IN ATTENDANCE: Bruce Jensen, Chris Wavra, Jaci Jorde and Brian Byklum
VISITORS: Dan Weir
APPROVE the Agenda.
Motion by Shawn Rominski and second by Sally Roller to adopt the agenda. Vote u/c
APPROVE the March 23, 2021 regular board meeting minutes as reviewed and presented at the meeting.
Motion by Ann Long Voelkner and second by Jason Carlson. Vote u/c
APPROVE the March 17th through April 15th, 2021 regular bills in the amount of $50,097.33.
Motion by Jim Christianson and second by Craig Mattson. Vote u/c
APPROVE the hiring of Laurie Engelking for the H&S and Threat Risk Assessment position.
Motion by Shawn Rominski and second by Ann Long Voelkner. Vote u/c
APPROVE the STOP School Violence Grant Subaward Agreements between Tri-Valley Opportunity Council and the NWSC.
Motion by Jason Carlson and second by Craig Mattson. Vote u/c
APPROVE 2021-22 NWSC Staff Salaries.
Motion by Jim Christianson and second by Ann Long Voelkner. Vote u/c
ITEMS FOR INFORMATION:
- Executive Director reviewed the Finance and Budget Report
- Discussed purchasing a H&S vehicle
- Legislative update
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: May 25, 2021