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ASEC Board of Directors’ Meeting Minutes March 21, 2017

ASEC Board of Directors’ Meeting Minutes March 21, 2017

Vice-Chairman Bruer called the regular meeting of the Board of Directors for the Area Special EducationCooperative to order at 9:30 am at the Blue Moo se Restaurant, East Grand Forks, MN. Board Members present were Randy Bruer, Lon Jorgensen, Evan Hanson, Jim Guetter, Brian Clarke, Kevin Ricke, and Rob Nudell. Shawn Yates, Chris Mills, Mike Kolness, and Bill Walters were absent. Gary Jones, Judd Fredstrom, Julie Aumock and Becky Conati were also present. MONTHLY REPORTS: Motion by Jorgensen, seconded by Nudell to approve the February 21, 2017 board meeting minutes as presented. UC Ricke added “Special Education Vacancies in the area” to the agenda as Discussion Item e. Motion by Ricke, seconded by Guetter to approve the agenda as presented. UC Motion by Hanson, seconded by Jorgensen to approve the March 2017 bill run totaling $59,616.84 including check numbers 41382-41451 and the Expenditure/Revenue Report ending February 28, 2017. UC CORRESPONDENCE/REPORTS & DISCUSSION ITEMS: Jones’ talked about recent supreme court rulings, future co-op needs for interpreters, and the resident teacher program. Aumock reported that all ASEC districts have been found compliant with the fiscal monitoring standards and also advised members to look at district ESY needs. Fredstrom told members about the finance meeting held last week for the districts. Good feedback was received. Options for health insurance plans were discussed. Members discussed special education vacancies that they will have next year. The April meeting was scheduled for Tuesday, April 18 in Erskine. Bruer adjourned the meeting at 10:55 a.m. Rebecca L. Conati, Administrative Assistant Evan Hanson, Governing Board Clerk (Apirl 26, 2017)

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