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