Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, NOVEMBER 26, 2019

     

     

    CALL TO ORDER BY JIM DEVRIES– 5:27 p.m.

     

    ATTENDANCE

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

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

    STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde, Rob Blankenfeld and Kirsten Fuglseth.

    VISITORS:   Dan Weir, Galen Clow and Craig Mattson.

     

    ACTION ITEMS:

     

    APPROVE THE AGENDA.

    Motion by Jason Carlson and second by Kathy Carlson to adopt the agenda. Vote u/c

     

    APPROVE THE OCTOBER 22, 2019 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 OCTOBER 15, 2019 THROUH NOVEMBER 21, 2019 REGULAR BILLS in the amount of $133,177.50.

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

     

    Rob Blankenfeld presented on Member Services updates.

     

    Kirsten Fuglseth presented on a five year lease agreement for NWSC ABE Classrooms on the campus of Northland Community and Technical College (NCTC) campuses in East Grand Forks and Thief River Falls.

     

    APPROVE the 2019 election canvasing board of Chris Melbye, Jaci Jorde and Dawn Kasprowicz to count the returned ballots and certify the results.

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

     

    APPROVE MSBA and MSC Partnership for Executive Search Services.

    Motion by Jason Carlson and second by Chris Melbye. Vote u/c

     

    APPROVE five year lease agreement for ABE classrooms in TRF and EGF on the NCTC campuses.

    Motion by Jon Carlson and second by Jason Carlson. vote u/c

     

    ITEMS FOR INFORMATION:

    • Finance and Budget Report
    • CCOGA Health Insurance Pool Renewal update
    • Career & Technical Ed. Grant update
    • Y. 2019 Audit Report
    • MHC update

     

    Adjourned.     

    RESPECTFULLY SUBMITTED:                        APPROVED BY: __________________

                                                                                        ______President

    ____________________________                            ______Vice President

    Clerk                                                                           ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                          Date: ____________________

     

     

    Next Meeting: January 28, 2019