April 15, 2019 School Board Meeting Minutes
April 17, 2019
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, APRIL 15, 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 8:00 pm by Paul Schmit on April 15, 2019 with the following present: Members: Paul Schmit, Sandy Owens, Loren Haselhorst, Lisa Linville, 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 Scott to hereby determine that this meeting was preceded by published notice in the March 27, 2019 Randolph Times and is hereby duly convened in open session. On roll call vote motion carried 5-0.
Absent and Excused is Cody Backer
Motion was made by Scott and seconded by Haselhorst to approve the regular meeting minutes of March 18th, 2019. On roll call vote motion carried 5-0.
Motion was made by Owens and seconded by Linville to approve the April 2019 claims. On roll call vote motion carried 5-0.
Motion was made by Scott and seconded by Haselhorst in accepting the resignations of Kathy Wilke, 5th grade, Lindsey Miller, K-12 Art and Mary Hahne, 5-12 Music effective the end of the 2018-19 school year. On roll call vote motion carried 5-0.
Motion was made by Haselhorst and seconded by Owens in approving a teaching contract for Ryan Surber for K-12 Art for the 2019-20 school year. On roll call vote motion carried 5-0.
Motion was made by Linville and seconded by Owens in approving a teaching contract for Samantha Welch for Elementary for the 2019-20 school year. On roll call vote motion carried 5-0.
Motion was made by Schmit and seconded by Owens in approving a minimum bid of $5000 for the lot north of the bus barn jointly owned by Randolph Public School and the City of Randolph. On roll call vote motion carried 4-1 with Scott voting nay.
Ted Stubbs and Mark Lech along with Ken Swanson, high school principal and athletic director at Laurel-Concord-Coleridge and Dustin Thompson, school board member at Laurel-Concord-Coleridge spoke to the board about a possible high school wrestling cooperative.
K-6 Principal Miller, 7-12 Principal Bazata and Superintendent Hoesing gave their monthly reports to the board.
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, May 20, 2019 at 8:00 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 15th day of April, 2019 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
