Current Board Minutes

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    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS MEETING

    TUESDAY, AUGUST 23, 2022

     

    CALL TO ORDER BY Jim DeVries – 5:00 p.m.

     

    ATTENDANCE

    BOARD: Jason Carlson, Craig Mattson, Kathy Carlson, Sally Roller (via zoom), Shawn Rominski, Chris Melbye, Jim Christianson and Jim DeVries. Absent: Ann Long Voelkner

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

    STAFF IN ATTENDANCE:  Bruce Jensen and Rob Blankenfeld. Absent: Jaci Jorde

    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 June 28, 2022 Board Meeting minutes as reviewed and presented at the meeting.

    Motion by Craig Mattson and second by Kathy Carlson. Vote u/c

     

    APPROVE the June 22 through August 16, 2022 bills in the amount of $357,838.27.

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

     

    APPROVE 2022 January Pool Settlement.

    Motion by Jason Carlson and second by Craig Mattson. Vote u/c

     

    APPROVE 2023 January Insurance Pool Recommendations.

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

     

    APPROVE the resignation of Chelsey Sorvig, effective July 27, 2022.

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

     

    APPROVE hiring of Rebecca Schmidt for the TRF Adult Education Teacher position, effective August 8th, 2022.

    Motion by Craig Mattson and second by Shawn Rominski. Vote u/c

     

    APPROVE the recommendation of Barb Nelson, for the Outstanding Service Award for the NWSC.

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

     

    ITEMS FOR INFORMATION:

    • Finance and Budget Report
    • Full-Service Community Schools Program Grant
    • CPC update
    • MSC Annual Board Conference and Golf Tournament

    Adjourned.      

     

    RESPECTFULLY SUBMITTED:                  APPROVED BY: __________________

                                                                                        ______President

    ____________________________                                ______Vice President

    Clerk                                                                            ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                              Date: ____________________

     

     

    Next Meeting:  September 27, 2022