Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, FEBRUARY 25, 2020

     

    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 (via phone), Shawn Rominski and Chris Melbye. Absent: None

    SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Bob Jaszczak

    STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde and Gina Drellack

    VISITORS: Dan Weir

     

    ACTION ITEMS:

     

    APPROVE THE AGENDA.

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

     

    APPROVE THE JANUARY 28, 2020 BOARD MEETING MINUTES as reviewed and presented at the meeting.

    Motion by Craig Mattson and second by Kathy Carlson.  Vote u/c

     

    APPROVE THE JANUARY 22nd, 2020 THROUH FEBRUARY 20th, 2020 REGULAR BILLS in the amount of $134,695.96.

    Motion by Shawn Rominski and second by Jim Christianson.  Vote u/c

     

    ACCEPT THE RESIGNATION and RE-HIRING (on a part-time basis) of Becky Smith as a member of the Regional Center of Excellence team.

    Motion by Jason Carlson and second by Sally Roller. Vote u/c

     

    APPROVE THE RENEWAL of the NWSC Executive Director’s 2020/21 contract.

    Motion by James DeVries and second by Shawn Rominski. Vote u/c

     

    APPROVE THE HIRING of Luis Calderon on an hourly basis, up to 6 hours/week as an ABE classroom assistant for a new evening ESL class in Thief River Falls.

    Motion by Jason Carlson and second by Chris Melbye. Vote u/c

     

    ITEMS FOR INFORMATION:

    • Reviewed Finance and Budget Report
    • Discussed MSC Annual Conference

     

    Adjourned.      

     

    RESPECTFULLY SUBMITTED:                  APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                              Date: ____________________

     

     

     

    Next Meeting:  March 24, 2020