December 17, 2018 School Board Meeting Minutes
December 20, 2018
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
7:00 P.M, MONDAY, DECEMBER 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 7:16 pm by Paul Schmit on December 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.
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 Scott and seconded by Owens to hereby determine that this meeting was preceded by published notice in the November 28, 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 Backer to approve the regular meeting minutes of November 19th, 2018. On roll call vote motion carried 6-0.
Motion was made by Backer and seconded by Haselhorst to approve the December 2018 claims. On roll call vote motion carried 6-0.
Motion was made by Haselhorst and seconded by Owens in approving the 2019-20 Capacity Resolution as part of Option Enrollment Policy #5006. 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 was made by Backer and seconded by Linville to enter into executive session at 8:02, for the protection of needless injury to the reputation of personnel, to discuss administrative contracts for 2019-20.
Motion was made by Haselhorst to exit executive session at 8:57.
Meeting was adjourned at 9:07 pm.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, January 21, 2019 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 17th day of December, 2018 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
