November 19, 2018 School Board Meeting Minutes
November 21, 2018
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
7:00 P.M, MONDAY, NOVEMBER 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 7:01 pm by Paul Schmit on November 19, 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 Owens and seconded by Linville to hereby determine that this meeting was preceded by published notice in the October 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 October 15th, 2018. On roll call vote motion carried 6-0.
Motion was made by Haselhorst and seconded by Backer to approve the November 2018 claims. On roll call vote motion carried 6-0.
Motion was made by Linville and seconded by Scott to accept the 2017-18 audit as presented. On roll call vote motion carried 6-0
Motion was made by Owens and seconded by Haselhorst to accept a letter of resignation from 7-12 Principal, Dennis Bazata, effective the end of the 2018-19 contract year. On roll call vote motion carried 5-1, Scott voting nay.
Motion was made by Backer and seconded by Scott to approve advertising for a principal and/or activities director for the 2019-20 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 8:12 pm.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, December 17, 2018 at 7:00 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 19th day of November, 2018 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
