Northwest Service Cooperative

Your Resource and Learning Partner!

­­­

­­­

                      

MINUTES

NORTHWEST SERVICE COOPERATIVE

DISTRICT #928

BOARD OF DIRECTORS MEETING

TUESDAY, MAY 23, 2017

 

 

CALL TO ORDER BY FRANK THOMPSON – 5:00 p.m.

 

ATTENDANCE

BOARD: Jason Carlson, Jon Carlson, James DeVries, Jim Christianson, Shawn Rominski, Frank Thompson, Chris Melbye and Ann Long Voelkner. Absent: Sally Roller

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

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

VISITORS: None

                                 

 

 

ACTION ITEMS:

 

APPROVE THE AGENDA.

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

 

APPROVE THE APRIL 25, 2017 BOARD MEETING MINUTES as reviewed and presented at the meeting.

Motion by Jim DeVries and second by Ann Long Voelkner.  Vote u/c


APPROVE THE APRIL 20, 2017 through MAY 18, 2017 REGULAR BILLS in the amount of $137,611.66

Motion by Shawn Rominski and second by Jim DeVries.  Vote u/c

 

Presentation:

Kirsten Fuglseth, Adult Basic Education Coordinator ~ ABE Updates

Kirsten gave updates on Adult Education. Updated the Board on Minnesota’s Standard Adult High School Diploma.

               

APPROVE LOBBYIST AGREEMENTS.

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

 

APPROVE ANNUAL MEMBERSHIP RENEWAL to the MN Rural Education (MREA).

Motion by Shawn Rominski and second by Chris Melbye.  Vote u/c

 

APPROVE CLEANING SERVICES with West Central Quality Cleaners.

Motion by Jim DeVries and second by Jim Christianson. Vote u/c

 

 


ITEMS FOR INFORMATION:

 

§  Finance and Budget Report

§  Insurance Pool Renewal Update

§  FY Budget

§  Innovative Student Loan Solution Discussion (ISLoan Solutions)

§  Cyber Security Insurance

§  Future Insurance Frame Work Update          

 

Adjourned.           

 

 

RESPECTFULLY SUBMITTED:                 APPROVED BY: __________________

                                                                                                                ______President

____________________________                                                               ______Vice President

Clerk                                                                                                      ______Treasurer

NW Service Cooperative – District #928

Date: __________________                                           Date: ____________________

 

 

 

Next Meeting:      June 27 , 2017

CLOSE