Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, FEBRUARY 26, 2019

     

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

     

    ATTENDANCE

    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

    VISITORS: None        

     

    ACTION ITEMS:

     

    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

     

    Adjourned.     

     

    RESPECTFULLY SUBMITTED:                 APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                        ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                           Date: ____________________

     

     

     

    Next Meeting:  March 26, 2019