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    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