Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS TELECONFERENCE MEETING
TUESDAY, MAY 26, 2020
CALL TO ORDER BY JIM DEVRIES– 5:01 p.m.
ATTENDANCE FOR TELECONFERENCE MEETING
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, Jaci Jorde, Rob Blankenfeld, Toni Cox and Chris Wavra
VISITORS: Ryan Palm, Brice Welch and Chad
APPROVE THE AGENDA.
Motion by Jason Carlson and second by Kathy Carlson to adopt the agenda. Vote u/c
APPROVE the April 28th, 2020 Board Meeting Minutes as reviewed and presented at the meeting.
Motion by Jim Mattson and second by Shawn Rominski. Vote u/c
APPROVE the April 22nd, 2020 through May 19th, 2020 regular bills in the amount of $70, 411.19
Motion by Jason Carlson and second by Shawn Rominski. Vote u/c
APPROVE renewal agreement with Barb Schmitz for Management Services for the 2020-21 and 2021-22 school years.
Motion by Chris Melbye and second by Shawn Rominski. Vote u/c
APPROVE annual membership renewal to the MN Rural Education Association (MREA).
Motion by Sally Roller and second by Jim Mattson. Vote u/c
APPROVE lobbyist agreements with Capitol Hill Associates and National Strategies, Inc.
Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c
APPROVE the second reading of the NWSC Policy 414 Staff Insurance Benefits.
Motion by Craig Melbye and second by Jason Carlson. Vote u/c
ITEMS FOR INFORMATION:
- Reviewed Finance and Budget Report
- 2020-21 School Pool renewal update
- Legislative update
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: June 23, 2020