March 18, 2024 Special Meeting Minutes
March 19, 2024
MINUTES OF SPECIAL BOARD MEETING
BOARD OF EDUCATION
6:30 P.M, MONDAY, MARCH 18th, 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 special meeting of the Randolph Board of Education was called to order at 6:31 p.m. by Paul Schmit on March 18th, 2024, with the following present: Members: Paul Schmit, Sandy Owens, Jim Scott, Lisa Linville, Lucas Miller, Superintendent Daryl Schrunk, Principal Brandi Bartels and Principal Denton Beacom.
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 Linville and seconded by Miller to hereby determine that this meeting was preceded by published notice in the March 13th, 2024, Randolph Times and is hereby duly convened in open session. On roll call vote motion carried 5-0.
Motion was made by Miller and seconded by Schmit to excuse absent board member Cody Baker. On roll call vote motion carried 5-0.
Motion was made by Owens and seconded by Scott in approving a bid from Environmental Services, Inc. On roll call vote motion carried 5-0.
Motion was made by Linville and seconded by Miller to approve with regrets a letter of resignation from Jim Hixson. On roll call vote motion carried 4-1. Scott voting no.
Motion was made by Scott and seconded by Linville to approve letters of resignation from Jordyn Anderson, Emma Bermel and Grace Nordhues. On roll call vote motion carried 5-0.
No action was taken on approving contracts.
Meeting was adjourned at 6:45 p.m.
I, the undersigned, acting as the 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 special meeting of the Randolph Board of Education, held in open session at Randolph, Nebraska on the 18th day of March 2024 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
President_______________________ Date____________________
Secretary________________________ Date____________________
