September 17, 2018 School Board Meeting Minutes
September 18, 2018
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, SEPTEMBER 17, 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 8:04 pm by Paul Schmit on September 17, 2018 with the following present: Members: Paul Schmit, Sandy Owens, Loren Haselhorst, Lisa Linville, Cody Backer, Jim Scott, 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 Haselhorst and seconded by Linville to hereby determine that this meeting was preceded by published notice in the August 29, 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 August 20, 2018 and the budget workshop meeting minutes of August 27, 2018. On roll call vote motion carried 6-0.
Motion was made by Owens and seconded by Schmit to approve the September 2018 claims. On roll call vote motion carried 6-0.
Motion was made by Scott and seconded by Backer in adopting the 2018-2019 proposed budget. On roll call vote motion carried 6-0.
Motion was made by Owens and seconded by Scott in adopting a resolution to set the 2018-2019 Final Tax Request for the General Fund in the amount of $3,476,768.65; and the Special Building Fund in the amount of $131,313.13. On roll call vote motion carried 6-0.
Motion was made by Haselhorst and seconded by Linville in approving a General Fund transfer to the Employee Benefit Fund of $20,885.00 for Workers Compensation premiums for the 2018-2019 school year. 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 8:43 pm.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, October 15, 2018 at 8 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 17th day of September, 2018 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
