Current Board Minutes

  •                        

    MINUTES

    NORTHWEST SERVICE COOPERATIVE

    DISTRICT #928

    BOARD OF DIRECTORS TELECONFERENCE MEETING

    TUESDAY, MAY 26, 2020

     

    CALL TO ORDER BY JIM DEVRIES– 5:01 p.m.

     

    ATTENDANCE FOR TELECONFERENCE MEETING

    BOARD: Jason Carlson, Jim DeVries, Craig Mattson, Jim Christianson, Kathy Carlson, Sally Roller, Ann Long Voelkner, Shawn Rominski and Chris Melbye. Absent: None

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

    STAFF IN ATTENDANCE:  Bruce Jensen, Jaci Jorde, Rob Blankenfeld, Toni Cox and Chris Wavra

    VISITORS: Ryan Palm, Brice Welch and Chad

     

    ACTION ITEMS:

     

    APPROVE THE AGENDA.

    Motion by Jason Carlson and second by Kathy Carlson to adopt the agenda. Vote u/c

     

    APPROVE the April 28th, 2020 Board Meeting Minutes as reviewed and presented at the meeting.

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

     

    APPROVE the April 22nd, 2020 through May 19th, 2020 regular bills in the amount of $70, 411.19

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

     

    APPROVE renewal agreement with Barb Schmitz for Management Services for the 2020-21 and 2021-22 school years.

    Motion by Chris Melbye and second by Shawn Rominski. Vote u/c

     

    APPROVE annual membership renewal to the MN Rural Education Association (MREA).

    Motion by Sally Roller and second by Jim Mattson. Vote u/c

     

    APPROVE lobbyist agreements with Capitol Hill Associates and National Strategies, Inc.

    Motion by Ann Long Voelkner and second by Shawn Rominski. Vote u/c

     

    APPROVE the second reading of the NWSC Policy 414 Staff Insurance Benefits.

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

     

    ITEMS FOR INFORMATION:

    • Reviewed Finance and Budget Report
    • 2020-21 School Pool renewal update
    • Legislative update

    Adjourned.       

     

    RESPECTFULLY SUBMITTED:                      APPROVED BY: __________________

                                                                                                    ______President

    ____________________________                                     ______Vice President

    Clerk                                                                                       ______Treasurer

    NW Service Cooperative – District #928

    Date: __________________                                  Date: ____________________

     

     

     

    Next Meeting:   June 23, 2020