September 13, 2023 School Board Regular Minutes
September 14, 2023
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
7:00 P.M, WEDNESDAY, September 13th, 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
Daryl Schrunk
The regular meeting of the Randolph Board of Education was called to order at 7:24 p.m. by Paul Schmit on September 13th, 2023, with the following present: Members: Paul Schmit, Sandy Owens, Jim Scott, Cody Backer, Lisa Linville, Lucas Miller, Superintendent Schrunk, 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 Owens and seconded by Scott to hereby determine that this meeting was preceded by published notice in the September 6th, 2023, 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 August 14th, 2023, and the special meeting minutes of September 4th, 2023. On roll call vote motion carried 6-0.
Motion was made by Owens and seconded by Miller to approve the September 2023 claims. On roll call vote motion carried 6-0.
Motion was made by Schmit and seconded by Linville to approve the Resolution to increase the districts base growth percentage by up to an additional seven percent or other maximum amount as permitted by law. On roll call vote motion carried 6-0.
Motion was made by Owens and seconded by Scott to adopt the 2023-24 proposed budget. On roll call vote motion carried 6-0.
Motion was made by Linville and seconded by Backer in adopting a resolution to set the 2023-24 Final Tax Request for the General Fund in the amount of $3,242,424.00; and the Special Building Fund in the amount of $101,010.00. On roll call vote motion carried 6-0.
Motion was made by Miller and seconded by Linville to approve a General Fund transfer to the Employee Benefit Fund of $17,000.00 for workers compensation premiums for the 2023-24 school year. On roll call vote motion carried 6-0.
Motion was made by Scott and seconded by Owens to approve the Superintendents goals for the 2023-24 school year. On roll call vote motion carried 6-0.
Motion was made by Miller and seconded by Linville in approving a 2-year cooperative agreement with Osmond Community Schools for high school football beginning the 2024-25 school year. On roll call vote motion failed 0-6.
K-6 Principal Beacom, 7-12 Principal Bartels and Superintendent Schrunk gave their monthly reports to the board.
Meeting was adjourned at 8:37 p.m.
Notice is hereby given that at the next regular meeting of the Randolph Board of Education on Monday, October 9th, 2023, 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 13th day of September 2023 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary_______________________ Date____________________
