February 6, 2024 School Board Minutes
February 07, 2024
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
7:00 P.M, TUESDAY, FEBRUARY 6, 2024
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 7:00 p.m. by Paul Schmit on February 6th, 2024, with the following present; Members: Paul Schmit, Sandy Owens, Jim Scott, 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 Miller and seconded by Linville to hereby determine that this meeting was preceded by published notice in the January 24th, 2024, Randolph Times and is hereby duly convened in open session. On roll call vote motion carried 5-0.
Everyone joined in the pledge of allegiance to the flag.
Motion was made by Owens and seconded by Scott to excuse absent board member Cody Backer, he was able to join via zoom. On roll call vote motion carried 5-0.
Motion was made by Miller and seconded by Linville to approve the regular meeting minutes of January 15th, 2024. On roll call vote motion carried 5-0.
Motion was made by Linville and seconded by Miller to approve the February 2024 claims. On roll call vote motion carried 5-0.
Schmit recognized patrons in attendance.
Mr. Beacom gave an update on science curriculum.
Motion was made by Owens and seconded by Scott to approve the revisions to the 2023-24 school calendar, as presented. On roll call vote motion carried 5-0.
Motion was made by Miller and seconded by Owens to approve the 2024-25 school calendar, as presented. On roll call vote motion carried 5-0.
Motion was made by Scott and seconded by Owens to continue membership with the Nebraska Association of School Boards. On roll call vote motion carried 5-0.
Motion was made by Linville and seconded by Miller to approve Wendy Schultz as elementary para and K-2 music. On roll call vote motion carried 5-0.
There was no motion to approve the 7-12 math position.
Motion was made by Scott and seconded by Linville to approve Northland as our municipal advisor. On roll call vote motion carried 5-0.
K-6 Principal Beacom, 7-12 Principal Bartels and Superintendent Schrunk gave their monthly reports to the board.
Motion was made by Miller and seconded by Schmit to enter executive session at 8:17 p.m., for the protection of needless injury to the reputation of personnel, to discuss Principal contracts for the 2024-25 school year. On roll call vote motion carried 5-0.
Motion was made by Miller to exit executive session at 8:35 p.m.
Motion was made by Scott and seconded by Miller to approve the renewal of the elementary principal’s contract, as presented. On roll call vote motion carried 5-0.
Motion was made by Linville and seconded by Owens to approve the renewal of the secondary principal’s contract, as presented. On roll call vote motion carried 5-0.
Meeting was adjourned at 8:38 p.m.
Notice is hereby given that there will be a board retreat on February 26th, 2024, at 7:00 p.m. and the next regular board meeting of the Randolph Board of Education will be Monday, March 11th, 2024, at 8:00 p.m. The meeting will be held in the high school boardroom and is open to the public. 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 6th day of February 2024 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
