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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, APRIL 24, 2018

     

    CALL TO ORDER BY JAMES DEVRIES – 5:00 P.M.

     

    ATTENDANCE

    BOARDKathy Carlson, Jim Christianson, James DeVries, Sally Roller, Shawn Rominski, Chris Melbye, Ann Long Voelkner and Jason Carlson (via phone). Absent: Jon Carlson

    SUPERINTENDENT ADVISORS (EX-OFFICIO):  Jim Guetter & Galen Clow.

    STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde and Jake Seuntjens.

    VISITORS:  None

     

     

    ACTION ITEMS:

     

    APPROVE THE AGENDA.

    Motion by Shawn Rominski and second by Sally Roller to adopt the agenda.

    Vote u/c

     

    APPROVE THE MARCH 27, 2018 REGULAR BOARD MEETING MINUTES as reviewed and presented at the meeting.

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

     

    APPROVE THE MARCH 22 THROUGH APRIL 17, 2018 REGULAR BILLS in the amount of $173,508.15.

    Motion by Shawn Rominski and second by Kathy Carlson.  Vote u/c

     

    Presentation: Jake Seuntjens – Education Services Updates

     

    APPROVE RENEWAL AGREEMENT WITH BARB SCHMITZ, SAFETY COMPLIANCE SERVICES.

    Motion by Sally Roller and second by Jim Christianson. Vote u/c

     

    ITEMS FOR INFORMATION:

     

    • Finance/Budget report was presented by the Business Manager
    • School Insurance Pool Update
    • MSC Annual Conference

     

     

    Adjourned.

     

    RESPECTFULLY SUBMITTED:                 APPROVED BY:__________________

                                                                                        ______President

    ____________________________                            ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date:__________________                            Date:____________________

     

     

     

    Next Meeting:  May 22, 2018

            

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