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MINUTES OF THE REGULAR MEETINGS OF THE BOARD OF DIRECTORS JAMES VALLEY EDUCATION COOPERATIVE November 4, 2020 The meeting was called to order at 2:04 M.

MINUTES OF THE REGULAR MEETINGS
OF THE
BOARD OF DIRECTORS
JAMES VALLEY EDUCATION COOPERATIVE
November 4, 2020
The meeting was called to order at 2:04 M. Roll call was taken with the following present: Christensen, Culhane, Graves, Putnam, Siemsen and Weber.
Motion to approve agenda, made by Siemsen, seconded by Weber. Motion carried.
Motion to approve the minutes of the last meeting made by Graves, seconded by Weber. Motion carried.
Motion to approve claims made by Siemsen, seconded by Graves. Motion carried.
No conflict of interest or public comments.
March 3, 2021
The meeting was called to order at 1:30 PM. Roll call was taken with the following present: Christensen, Culhane, Graves, McIntosh, Putnam, and Siemsen.
Motion to approve agenda, made by Graves, seconded by Siemsen. Motion carried.
Motion to approve the minutes of the last meeting made by McIntosh, seconded by Graves. Motion carried.
Motion to approve claims made by Siemsen, seconded by McIntosh. Motion carried.
No conflict of interest or public comments.
Respectfully submitted,
Tracy Christensen, Director
Claims:
July
Arthur J Gallagher Risk Mgmt Inc, renewal 4483.82; ASBSD Workers Compensation 1517; ASBSD, health insurance 775; CEC, Director Membership 125; Christensen, physical per contract 200; SASD, Director membership 1024; total 8124.82
August
ASBSD, health insurance 247; total 247
September
Daily Republic, minutes 35.45; First National Bank, travel 49.99; SDASP, psychologist conference 50; Walmart, supplies 107.82; total 243.26
October
ASBSD Workers Comp, 325; CEC, director conference 200; Pearson Education, testing 837.39; TAESE, director conference 75; Voyager Fleet Systems OT/PT travel 50.03; Western Psychological Services, testing 80.85; total 1568.27
November
ELO, audit 3750; Lord, travel/course 245.51; Nash, course 99.99; Pearson Education, testing 127.25; Voyager Fleet Systems, OT/PT travel 44.90; total 4267.65.
December
Lord, license 50; Voyager Fleet Systems, OT/PT travel 24.11; total 74.11
January
CPI, membership 150; Multi Health Systems, testing 646.28; Voyager Fleet Systems, OT/PT travel 27.05; Williams, travel 207.02; total 1076.34
Published 1 time(s) at the total approximate cost of $28.12.
(May 5, 2021)2887033