June 18, 2018 School Board Meeting Minutes
June 19, 2018
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, JUNE 18, 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 8:02 pm by Paul Schmit on June 18, 2018 with the following present: Members: Paul Schmit, Jim Scott, Sandy Owens, Cody Backer, Lisa Linville, Loren Haselhorst, Superintendent Hoesing, Principal Miller, Principal Bazata, and Tiffany Kalin recording secretary.
Paul Schmit announced and informed the public that a current copy of the open meetings act is posted.
Motion was made by Scott and seconded by Backer to hereby determine that this meeting was preceded by published notice in the May 30, 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 May 21st, 2018. On roll call vote motion carried 6-0.
Motion was made by Haselhorst and seconded by Linville to approve the June 2018 claims. On roll call vote motion carried 6-0.
Motion was made by Owens and seconded by Scott to approve classified salaries for the 2018-19 school year. On roll call vote motion carried 6-0.
Motion was made by Linville and seconded by Haselhorst in approving a revised elementary principal contract for the 2018-19 school year. On roll call vote motion carried 6-0.
Motion was made by Backer and seconded by Owens in waiving the first reading and approving the final reading of the elementary, secondary, and district student handbooks, as presented, and to repeal and rescind, without limitation, all existing student handbooks that pertain to the same matters or that are otherwise conflicting for the 2018-19 school year. On roll call vote motion carried 6-0.
Motion was made by Owens and seconded by Backer in approving the first reading of editions or new board policies, as presented within the following chapters: 1000, 3000, 4000, 5000, 6000, and 8000 and to repeal and rescind, without limitation, all existing board policies that pertain to the same matters or that are otherwise conflicting. 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.
Meeting was adjourned at 9:48 pm.
Notice is hereby given that the next regular board meeting of the Randolph Board of Education will be Monday, July 16th, 2018 at 8:00 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 18th day of June, 2018 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
