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June 25, 2024 Work Session Meeting Minutes

June 26, 2024

 

 

MINUTES OF WORK SESSION MEETING

 BOARD OF EDUCATION

7:00 P.M, TUESDAY, JUNE 25th, 2024

 

BOARD MEMBERS

Paul Schmit, Presiding Officer

Jim Scott, Vice President

Sandy Owens, Secretary/Treasurer-Board of Education

Lisa Linville

Cody Backer

Lucas Miller

 

Daryl Schrunk, Superintendent of Schools

The work session meeting of the Randolph Board of Education was called to order at 7:00 p.m. by Paul Schmit on June 25th, 2024, with the following present:  Members: Paul Schmit, Sandy Owens, Jim Scott, Cody Backer, Lucas Miller, Superintendent Daryl Schrunk, Principal Brandi Bartels, Principal Denton Beacom 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 Backer and seconded by Miller to hereby determine that this meeting was preceded by published notice in the June 12th, 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 Miller and seconded by Owens to excuse absent board member Lisa Linville. On roll call vote motion carried 5-0.

Mr. Schrunk did a prior meeting review of the facility needs. Along with Michael Fakler (Fakler Architects), Scott Kralik and Mike Kalb (BD Construction) and Tobin Buchanan (Northland Securities), Mr. Schrunk gave an overview of the updated project options, cost estimates and financial information. A preliminary timeline was given to continue with the project.  

Meeting was adjourned at 9:12 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 work session meeting of the Randolph Board of Education, held in open session at Randolph, Nebraska on the 25th day of June 2024 which meeting was preceded by published notice.

 

Respectfully Submitted

Tiffany Kalin

Recording Secretary

 

President_______________________   Date____________________

 

Secretary________________________  Date____________________

June 25, 2024 Work Session Meeting Minutes

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