June 12, 2023 School Board Meeting Minutes
June 13, 2023
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, June 12th, 2023
BOARD MEMBERS
Paul Schmit, Presiding Officer
Jim Scott, Vice President
Sandy Owens, Secretary/Treasurer-Board of Education
Lisa Linville
Cody Backer
Lucas Miller
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 June 12th, 2023, with the following present: Members Paul Schmit, Sandy Owens, Jim Scott, Cody Backer, Lisa Linville, Lucas Miller, Superintendent Hoesing, Principal Beacom, 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 boardroom.Motion was made by Backer and seconded by Owens to hereby determine that this meeting was preceded by publicized notice in the Randolph Times on May17th, 2023 and is hereby duly convened in open session. On roll call vote motion carried 6-0.
Everyone joined in the pledge of allegiance to the flag.
Motion was made by Miller and seconded by Linville to approve the regular meeting minutes of May 8th, 2023. On roll call vote motion carried 6-0.
Motion was made by Scott and seconded by Owens to approve the June 2023 claims. On roll call vote motion carried 6-0.
Motion was made by Miller and seconded by Schmit in approving an updated list of extra-duty sponsors, as presented, for the 2023-24 school year. On roll call vote motion carried 6-0.
Action on the agenda item to approve student handbooks was tabled until the July meeting.
Motion was made by Owens and seconded by Linville in approving a high school girls’ wrestling cooperative with Osmond, for the 2023-24 school year. On roll call vote motion carried 6-0.
Motion was made by Miller and seconded by Owens in approving the first reading of editions or new board policies, as presented, within the following chapters: 1000, 5000, 6000, and 8000. On roll call vote motion carried 6-0.
K-6 Principal Beacom, 7-12 Principal Bartels and Superintendent Hoesing gave their monthly reports to the board.
Meeting was adjourned at 9:58 p.m.
Notice is hereby given that the next regular meeting of the Randolph Board of Education is on Monday, July 10th, 2023, there will be three separate policy hearings on Student Fees, Anti-Bullying, and Parental Involvement which will begin at 8:00 p.m. The regular meeting will follow. Prior to the meeting, there will be a Board/Superintendent Transition Workshop 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 12th day of June 2023 which meeting was preceded by posted notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary_______________________ Date____________________