June 10, 2024 School Board Minutes
June 11, 2024
MINUTES OF REGULAR BOARD MEETING
BOARD OF EDUCATION
8:00 P.M, MONDAY, JUNE 10th, 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 June 10th, 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 Linville and seconded by Backer to hereby determine that this meeting was preceded by published notice in the May 22nd, 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 Owens to excuse absent board member Cody Backer. On roll call vote motion carried 5-0.
Motion was made by Scott and seconded by Owens to approve the regular meeting minutes of May 13th, 2024. On roll call vote motion carried 5-0.
Motion was made by Owens and seconded by Miller to approve the June 2024 claims. On roll call vote motion carried 5-0.
Principal Bartels and Principal Beacom reviewed the handbook changes for the 2024-25 school year. Superintendent Schrunk gave the board updates on the facility plan.
Motion was made by Miller and seconded by Linville to approve lunch prices for the 2024-25 school year. On roll call vote motion carried 5-0.
Motion was made by Miller and seconded by Linville to approve extra-duty sponsors, as presented, for the 2024-25 school year. On roll call vote motion carried 5-0.
Motion was made by Owens and seconded by Miller to approve the first reading of editions or new board policies, as presented, within the following chapters: 1000, 3000, 4000, 5000, 6000 and 8000. On roll call vote motion carried 5-0.
Motion was made by Schmit and seconded by Linville to approve a camera bid. 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, for the protection of needless injury to the reputation of personnel, to discuss the salary of the superintendent for the 2024-25 school year. On roll call vote motion carried 5-0.
The board entered executive session at 9:38 p.m., for the protection of needless injury to the reputation of personnel, to discuss the salary of the superintendent for the 2024-25 school year.
Motion was made by Scott to exit executive session at 9:45 p.m.
Motion was made by Miller and seconded by Linville to approve the salary of the superintendent for the 2024-25 school year. On roll call vote motion carried 5-0.
Meeting was adjourned at 9:50 p.m.
Notice is hereby given that there will be a steering committee meeting on June 25th, 2024 at 7:00 p.m. in the high school commons and the next regular board meeting of the Randolph Board of Education will be Monday, July 8th, 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 10th day of June 2024 which meeting was preceded by published notice.
Respectfully Submitted
Tiffany Kalin
Recording Secretary
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Secretary________________________ Date____________________