Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS TELECONFERENCE MEETING

    TUESDAY, NOVEMBER 24, 2020

     

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

     

    ATTENDANCE FOR TELECONFERENCE MEETING

    BOARD: Jason Carlson, Jim DeVries, Craig Mattson, Jim Christianson, Kathy Carlson, Sally Roller, Shawn Rominski, Ann Long Voelkner and Chris Melbye

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

    STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde and Becca Neal

    VISITORS: Dan Weir

     

    ACTION ITEMS:

     

    APPROVE THE AGENDA.

    Motion by Shawn Rominski and second by Ann Long Voelkner to adopt the agenda. Vote u/c

     

    APPROVE the October 27, 2020 Board Meeting Minutes as reviewed and presented at the meeting.

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

     

    APPROVE the October 21, 2020 through November 13, 2020 regular bills in the amount of $81,452.04.

    Motion by Shawn Rominski and second by Ann Long Voelkner.  Vote u/c

     

    APPROVE the 2019-2020 fiscal calculation for the School Pool Settlement.

    Motion by Kathy Carlson and second by Jim Christianson. Vote u/c

     

    APPROVE NWSC staffing updates.

    Motion by Shawn Rominski and second by Sally Roller. Vote u/c

     

     

     

    ITEMS FOR INFORMATION:

    • Reviewed Finance and Budget Report
    • CCOGA School Pool Renewal

     

     

    Adjourned.       

     

    RESPECTFULLY SUBMITTED:                      APPROVED BY: __________________

                                                                                                    ______President

    ____________________________                                     ______Vice President

    Clerk                                                                                       ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                                  Date: ____________________

     

     

     

    Next Meeting: January 26, 2021