Current Board Minutes
NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS TELECONFERENCE MEETING
TUESDAY, NOVEMBER 24, 2020
CALL TO ORDER BY JIM DEVRIES– 5:00 p.m.
ATTENDANCE FOR TELECONFERENCE MEETING
BOARD: Jason Carlson, Jim DeVries, Craig Mattson, Jim Christianson, Kathy Carlson, Sally Roller, Shawn Rominski, Ann Long Voelkner and Chris Melbye
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter and Bob Jaszczak
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Becca Neal
VISITORS: Dan Weir
APPROVE THE AGENDA.
Motion by Shawn Rominski and second by Ann Long Voelkner to adopt the agenda. Vote u/c
APPROVE the October 27, 2020 Board Meeting Minutes as reviewed and presented at the meeting.
Motion by Jason Carlson and second by Craig Mattson. Vote u/c
APPROVE the October 21, 2020 through November 13, 2020 regular bills in the amount of $81,452.04.
Motion by Shawn Rominski and second by Ann Long Voelkner. Vote u/c
APPROVE the 2019-2020 fiscal calculation for the School Pool Settlement.
Motion by Kathy Carlson and second by Jim Christianson. Vote u/c
APPROVE NWSC staffing updates.
Motion by Shawn Rominski and second by Sally Roller. Vote u/c
ITEMS FOR INFORMATION:
- Reviewed Finance and Budget Report
- CCOGA School Pool Renewal
RESPECTFULLY SUBMITTED: APPROVED BY: __________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Date: __________________ Date: ____________________
Next Meeting: January 26, 2021