Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, APRIL 27, 2021

     

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

     

    ATTENDANCE

    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

     

    ACTION ITEMS:

     

    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

     

    Adjourned.      

     

    RESPECTFULLY SUBMITTED:                  APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                              Date: ____________________

     

     

     

    Next Meeting:  May 25, 2021