Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, MARCH 23, 2021
CALL TO ORDER BY JIM DEVRIES– 5:02 p.m.
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
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
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: April 27, 2021