October 16, 2017 School Board Minutes
October 17, 2017
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, OCTOBER 16, 2017
BOARD MEMBERS
Paul Schmit, Presiding Officer
Jim Scott, Vice President
Sandy Owens, Secretary/Treasurer-Board of Education
Loren Haselhorst
Lisa Linville
Cody Backer
Superintendent of Schools
Jeff Hoesing
The regular meeting of the Randolph Board of Education was called to order at 8:03 pm by Paul Schmit on October 16, 2017 with the following present: Members: Paul Schmit, Sandy Owens, Loren Haselhorst, Lisa Linville, Superintendent Hoesing, Principal Miller, Principal Bazata, Tiffany Kalin recording secretary. Absent and excuse was Jim Scott.
Paul Schmit announced and informed the public that a current copy of the open meetings act is posted in the Board room.
Motion was made by Owens and seconded by Linville to hereby determine that this meeting was preceded by posted notice in four public places on October 10, 2017 is hereby duly convened in open session. On roll call vote motion carried 4-0.
Motion was made by Haselhorst and seconded by Owens to approve the regular meeting minutes of September 18th, 2017 and the 17-18 Final Tax Request Hearing Minutes and 17-18 Budget Hearing Minutes of September 18, 2017. On roll call vote motion carried 4-0.
Motion was made by Linville and seconded by Schmit to approve the October 2017 claims. On roll call vote motion carried 4-0.
Backer Arrived at 8:12.
Motion was made by Owens and seconded by Haselhorst in accepting a letter of resignation from Angela Zach, 7-12 Spec. Educ. Teacher, effective the end of the 2017-2018 school year. On roll call vote motion carried 5-0.
K-6 Principal Miller, 7-12 Principal Bazata and Superintendent Hoesing gave their monthly reports to the board.
Meeting was adjourned at 8:53 pm.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, November 20, 2017 at 7 p.m. An agenda is kept continually current and is available for public inspection in the Superintendent’s Office during regular office hours.
I, the undersigned, the duly qualified and acting Recording Secretary of the Randolph Board of Education, Randolph, Nebraska, hereby certify that the attached and foregoing minutes are a true and correct copy of a meeting of the Randolph Board of Education, held in open session at Randolph, Nebraska on the 16th day of October, 2017 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
