­­­

­­­

MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, FEBRUARY 26, 2019

CALL TO ORDER BY JIM DEVRIES– 5:00 p.m.

ATTENDANCE

BOARD: Jason Carlson, Jim DeVries, Jon Carlson, Jim Christianson, Kathy Carlson, Sally Roller, Ann Long Voelkner and Chris Melbye. Absent: Shawn Rominski

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

STAFF IN ATTENDANCE:  Bruce Jensen and Jaci Jorde

VISITORS: None        

ACTION ITEMS:

APPROVE THE AGENDA.

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

APPROVE THE JANUARY 22, 2019 ANNUAL ORGANIZATIONAL BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Jim Christianson and second by Kathy Carlson.  Vote u/c

APPROVE THE JANUARY 22, 2019 ANNUAL REGULAR BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Jason Carlson and second by Ann Long Voelkner.  Vote u/c

APPROVE THE JANUARY 27^th THROUH FEBRUARY 18^th, 2019 REGULAR BILLS in the amount of $108,588.53.

Motion by Kathy Carlson and second by Ann Long Voelkner.  Vote u/c

ITEMS FOR INFORMATION:

• Finance and Budget Report
• 2019-20 School Pool Renewal update
• MSC Annual Conference
• NWSC Policy 406 and 414 updates

Adjourned.     

RESPECTFULLY SUBMITTED:                 APPROVED BY: __________________

                                                                                    ______President

____________________________                                        ______Vice President

Clerk                                                                            ______Treasurer

NW Service Cooperative – District #928

Date: __________________                           Date: ____________________

Next Meeting:  March 26, 2019