Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, FEBRUARY 26, 2019
CALL TO ORDER BY JIM DEVRIES– 5:00 p.m.
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
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 27th THROUH FEBRUARY 18th, 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
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: March 26, 2019