Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, MARCH 23, 2021

     

    CALL TO ORDER BY JIM DEVRIES– 5:02 p.m.

     

    ATTENDANCE

    BOARD: Jason Carlson, Jim DeVries, Craig Mattson, Jim Christianson, Kathy Carlson, Sally Roller, Ann Long Voelkner, Shawn Rominski and Chris Melbye. Absent: None

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

    STAFF IN ATTENDANCE:  Bruce Jensen, Chris Wavra, Kirsten Fuglseth and Rob Blankenfeld

    VISITORS: Dan Weir and Brooks Deibele

     

    ACTION ITEMS:

     

    APPROVE the Agenda.

    Motion by Shawn Rominski and second by Sally Roller to adopt the agenda. Vote u/c

     

    APPROVE the February 23, 2021 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 February 17, 2021 March 16, 2021 regular bills in the amount of $58, 407.44.

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

     

    APPROVE School Insurance Pool Advisory Committee Recommendations:

                          Option 1 – Minimum -5.0 – Maximum 9.9% - Funds Pledged $231,470.

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

     

    ACCEPT resignation of Becky Smith, Regional Center of Excellence Support Specialist.

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

     

    ACCEPT resignation/re-employment of Shelly Hjelle, Adult Education Instructor.

    Motion by Jim Christianson and second by Chris Melbye. Vote u/c

     

     

     

    ITEMS FOR INFORMATION:

    • Executive Director reviewed the Finance and Budget Report
    • Reviewed MSC Board Meeting Agenda and Materials
    • Discussed MSC Board Conference

     

    Adjourned.       

     

    RESPECTFULLY SUBMITTED:                      APPROVED BY: __________________

                                                                                                    ______President

    ____________________________                                     ______Vice President

    Clerk                                                                                       ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                                  Date: ____________________

     

     

     

    Next Meeting:   April 27, 2021