April 8, 2024 School Board Meeting Minutes
April 09, 2024
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, APRIL 8, 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 8:00 p.m. by Paul Schmit on April 8th, 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 Scott and seconded by Owens to hereby determine that this meeting was preceded by published notice in the March 27th, 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 Linville and seconded by Scott to excuse absent board member Cody Backer. On roll call vote motion carried 5-0.
Motion was made by Scott and seconded by Miller to approve the regular meeting minutes of March 11th, 2024, the special board minutes of March 18th, 2024 and the board work session minutes of April 4th, 2024. On roll call vote motion carried 5-0.
Motion was made by Miller and seconded by Owens to approve the April 2024 claims. On roll call vote motion carried 5-0.
Schmit recognized patrons in attendance.
The administration spoke to the board about a 5-year technology plan and a 7-year curriculum plan and how that fits into the budget annually.
Motion was made by Scott and seconded by Linville to approve technology purchases as presented. On roll call vote motion carried 5-0.
Motion was made by Miller and seconded by Linville to approve a science curriculum materials/resources purchase. On roll call vote motion carried 5-0.
No action was taken to approve contracts.
K-6 Principal Beacom, 7-12 Principal Bartels and Superintendent Schrunk gave their monthly reports to the board.
The board negotiators met at 7:00 prior to the regular meeting to negotiate classified salaries.
Motion was made by Scott and seconded by Owens to enter executive session, for the protection of personnel, to discuss classified wages for the 2024-25 school year. On roll call vote motion carried 5-0.
The board entered executive session at 9:11, for the protection of personnel, to discuss classified wages for the 2024-25 school year.
Motion was made by Miller to exit executive session at 9:31.
Motion was made by Miller and seconded by Schmit to approve classified wages for the 2024-25 school year. On roll call vote motion carried 5-0.
Meeting was adjourned at 9:34 p.m.
Notice is hereby given that the next regular board meeting of the Randolph Board of Education will be Monday, May 13th, 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 8th day of April 2024 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
