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February 19 2018 School Board Minutes

February 20, 2018

 

MINUTES OF REGULAR BOARD MEETING

 BOARD OF EDUCATION

7:00 P.M, MONDAY, FEBRUARY 19, 2018

 

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 7:00 pm by Paul Schmit on February 19, 2018 with the following present:  Members: Paul Schmit, Jim Scott, Sandy Owens, Loren Haselhorst, Lisa Linville, Cody Backer,  Superintendent Hoesing, Principal Miller, Principal Bazata, Tiffany Kalin recording secretary.  

        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 Haselhorst to hereby determine that this meeting was preceded by notice being published in the January 24, 2018 Randolph Times and is hereby duly convened in open session.  On roll call vote motion carried 6-0.

        Motion was made by Scott and seconded by Owens to approve the regular meeting minutes of January 15, 2018. On roll call vote motion carried 6-0.

        Motion was made by Owens and seconded by Linville to approve the February 2018 claims. On roll call vote motion carried 6-0.

        Motion was made by Schmit and seconded by Linville to approve a probationary teacher contract for Shelby Brokaw for the high school Special Ed position for the 2018-19 school year.  On roll call vote motion carried 6-0.

        Motion was made by Haselhorst and seconded by Owens to approve the 2018-19 school calendar. On roll call vote motion carried 6-0

        Motion was made by Scott and seconded by Schmit to continue membership in the Nebraska Association of School Boards. On roll call vote motion carried 6-0.

        K-6 Principal Miller, 7-12 Principal Bazata and Superintendent Hoesing gave their monthly reports to the board.

        Motion made by Linville and seconded by Backer to enter into executive session at 7:45, for the protection of needless injury to the reputation of personnel, to discuss administrative contracts for the 2018-19 school year. On roll call vote motion carried 6-0.

        Motion was made by Owens to exit executive session at 9:45.

        Motion was made by Backer and seconded by Linville in renewing the elementary principal’s contract. On roll call vote motion carried 6-0.

        Motion was made by Schmit and seconded by Owens in renewing the secondary principal’s contract. On roll call vote motion carried 6-0

        Meeting was adjourned at 9:47.

        Notice is hereby given that the next regular board meeting of the Randolph Board of Education will be Monday, March 19, 2018 at 7:00 p.m.   The regular meeting will be held at the high school board room and is open to the public.  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 19th day of February, 2018 which meeting was preceded by published notice.

 

Respectfully Submitted

Tiffany Kalin

Recording Secretary

 

President_______________________   Date____________________

 

Secretary________________________  Date____________________

             

 

 

February 19 2018 School Board Minutes

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