Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, JUNE 25, 2019
CALL TO ORDER BY JASON CARLSON– 5:00 p.m.
BOARD: Jason Carlson, Jon Carlson, Jim Christianson, Kathy Carlson, Sally Roller, Ann Long Voelkner (via phone), Chris Melbye and Shawn Rominski. Absent: James DeVries.
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Rob Blankenfeld.
APPROVE THE AGENDA.
Motion by Shawn Rominski and second by Sally Roller to adopt the agenda. Vote u/c
APPROVE THE MAY 28, 2019 REGULAR BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Chris Melbye and second by Jon Carlson. Vote u/c
APPROVE THE MAY 21 THROUH JUNE 17, 2019 REGULAR BILLS in the amount of $83, 609.61.
Motion by Kathy Carlson and second by Shawn Rominski. Vote u/c
Rob Blankenfeld presented on NWSC Member Services updates.
APPROVE FY 2020 PRELIMINARY BUDGET.
Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c
APPROVE FY 2020 NWSC EMPLOYEE AGREEMENTS.
Motion by Chris Melbye and second by Shawn Rominski. Vote u/c
APPROVE LOBBYIST AGREEMENTS with Capitol Hill Associates and National strategies, Inc.
Motion by Sally Roller and second by Jim Christianson. Vote u/c
APPROVE THE RECOMMENDATION OF SHANNON HUNSTAD to the Superintendent Advisory Council (SAC).
Motion by Shawn Rominski and second by Ann Long Voelkner. Vote u/c
APPROVE SAC’S RECOMMENDATION of the School Insurance Pool funding of $302, 915 for the Student Academics, School Wellness, NCEC and Education Services programs.
Motion by Ann Long Voelkner and second by Kathy Carlson. Vote u/c
ITEMS FOR INFORMATION:
- Finance and Budget Report
- MSC Conference
- Minutes of SAC meeting were reviewed
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: August 27, 2019