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ASEC Board of Directors’ Meeting Minutes- September 15, 2015 (1111)

ASEC Board of Directors’ 

Meeting Minutes- September 15, 2015

Pace called the regular meeting of the Board of Directors for the Area Special Education Cooperative to order at 9:30 a.m. at the Blue Moose Restaurant in East Grand Forks, MN. Board Members present were Brian Clarke, Jim Guetter, Randy Bruer, Dave Pace, Chris Mills, Mark Lundin, Mike Kolness, Mark Nohner, Evan Hanson, Kevin Hedstrom, and Lon Jorgensen. Bill Walters did not attend. Gary Jones, Julie Aumock, Judd Fredstrom and Becky Conati were also present.
Motion by Jorgensen, seconded by Lundin to approve the August 18, 2015 board meeting minutes as presented. UC Motion by Mills, seconded by Hedstrom to approve the agenda as presented. UC UC Motion by Motion by Mills, seconded by Bruer to approve the September 2015 bill run totaling $75,623.08 including check numbers 40162-40199, and the Expenditure/Revenue Report ending August 31, 2015. UC
Jones said that audit should be ready for approval at next month’s meeting. He commented on state dollars and EDRS changes. He said that two school psychologists would become CPI Instructors after they receive training. Aumock told members about a new coding requirement with MA billing. She also gave some documentation requirements to meet fiscal monitoring compliance. Fredstrom gave a Corrective Action Plan update and mentioned training opportunities.
The negotiators were meeting with the ASEC staff following the ASEC board meeting.
The October meeting was scheduled for Tuesday, October 20, 2015. Meeting was adjourned at 10:39 a.m.

Becky Conati, Administrative Assistant 
Mark Lundin, Governing Board Secretary
(October 28, 2015)

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