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