NORTHWEST SERVICE COOPERATIVE
BOARD OF DIRECTORS MEETING
TUESDAY, APRIL 24, 2018
CALL TO ORDER BY JAMES DEVRIES – 5:00 P.M.
BOARD: Kathy Carlson, Jim Christianson, James DeVries, Sally Roller, Shawn Rominski, Chris Melbye, Ann Long Voelkner and Jason Carlson (via phone). Absent: Jon Carlson
SUPERINTENDENT ADVISORS (EX-OFFICIO): Jim Guetter & Galen Clow.
STAFF IN ATTENDANCE: Bruce Jensen, Jaci Jorde and Jake Seuntjens.
APPROVE THE AGENDA.
Motion by Shawn Rominski and second by Sally Roller to adopt the agenda.
APPROVE THE MARCH 27, 2018 REGULAR BOARD MEETING MINUTES as reviewed and presented at the meeting.
Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c
APPROVE THE MARCH 22 THROUGH APRIL 17, 2018 REGULAR BILLS in the amount of $173,508.15.
Motion by Shawn Rominski and second by Kathy Carlson. Vote u/c
Presentation: Jake Seuntjens – Education Services Updates
APPROVE RENEWAL AGREEMENT WITH BARB SCHMITZ, SAFETY COMPLIANCE SERVICES.
Motion by Sally Roller and second by Jim Christianson. Vote u/c
ITEMS FOR INFORMATION:
- Finance/Budget report was presented by the Business Manager
- School Insurance Pool Update
- MSC Annual Conference
RESPECTFULLY SUBMITTED: APPROVED BY:__________________
____________________________ ______Vice President
NW Service Cooperative – District #928
Next Meeting: May 22, 2018