October 21, 2019 School Board Meeting Minutes
October 22, 2019
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, October 21st, 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 p.m. by Paul Schmit on October 21st, 2019 with the following present: Members: Paul Schmit, Sandy Owens, Jim Scott, Loren Haselhorst, Lisa Linville, Cody Backer, Superintendent Hoesing, Principal Miller, Principal Bartels and 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 Haselhorst to hereby determine that this meeting was preceded by posted notices in three public places in Randolph on October 15th, 2019 and is hereby duly convened in open session. On roll call vote motion carried 6-0.
Motion was made by Backer and seconded by Linville to approve the regular meeting minutes of September 16th, 2019. On roll call vote motion carried 6-0.
Motion was made by Haselhorst and seconded by Scott to approve the minutes of both the final tax request and 2019-20 budget hearings of September 16th, 2019. On roll call vote motion carried 6-0.
Motion was made by Scott and seconded by Owens to approve the October 2019 claims. On roll call vote motion carried 6-0.
Motion was made by Linville and seconded by Schmidt to approve a general fund transfer to the cooperative fund of $10,000 for the 2019-20 school year. On roll call vote motion carried 6-0.
K-6 Principal Miller, 7-12 Principal Bartels and Superintendent Hoesing gave their monthly reports to the board.
Meeting was adjourned at 8:34 p.m.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, November 18th, 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 21st day of October, 2019 which meeting was preceded by posted notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary_______________________ Date____________________
