February 18, 2019 School Board meeting minutes
February 19, 2019
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
7:00 P.M, MONDAY, FEBRUARY 18, 2019
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 7:07 pm by Paul Schmit on February 18, 2019 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 Backer and seconded by Owens to hereby determine that this meeting was preceded by published notice in the January 30, 2019 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 Linville to approve the regular meeting minutes of January 21st, 2019. On roll call vote motion carried 6-0.
Motion was made by Haselhorst and seconded by Owens to approve the February 2019 claims. On roll call vote motion carried 6-0.
Dean Carroll from Midwest Bus Services in Wayne, NE spoke to the board about how contracting out our transportation needs could be done.
Motion was made by Backer and seconded by Scott in renewal of the elementary principal’s contract. On roll call vote motion carried 6-0
Motion was made by Linville and seconded by Owens in approving the 2019-20 school calendar.
Motion was made by Scott and seconded by Haselhorst to continue membership in the Nebraska Association of School Boards.
K-6 Principal Miller, 7-12 Principal Bazata and Superintendent Hoesing gave their monthly reports to the board.
Meeting was adjourned at 8:33 pm.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, March 18, 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 18th day of February, 2019 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
