BOARD OF EDUCATION REGULAR MEETING FRIEND SITE - MEDIA CENTER 501 MAIN STREET FRIEND, NE 68359-0067 MONDAY, AUGUST 11, 2025 5:00 PM Tyler Bartels: Present Adam Erdkamp: Present Kendra Jansky: Present Eric Milton: Present Tiffany Shonerd: Present Jamie Tuttle: Present 1. Call to Order and Roll Call 2. Notice of Open Meeting Act - Posted 3. Motion to excuse absent board members 4. Pledge of Allegiance 5. Approval of the agenda Motion to approve agenda as presented, Passed with a motion by Tyler Bartels and a second by Kendra Jansky. Tyler Bartels: Yea, Adam Erdkamp: Yea, Kendra Jansky: Yea, Eric Milton: Yea, Tiffany Shonerd: Yea, Jamie Tuttle: Yea Yea: 6, Nay: 0 6. Consent Agenda Approve Consent Agenda as presented, Passed with a motion by Eric Milton and a second by Jamie Tuttle. Tyler Bartels: Yea, Adam Erdkamp: Yea, Kendra Jansky: Yea, Eric Milton: Yea, Tiffany Shonerd: Yea, Jamie Tuttle: Yea Yea: 6, Nay: 0 6.1. Hold for discussion and for possible action approval of the following items: 6.1.1. Minutes of prior meeting(s) 6.1.2. Treasurer's report 6.1.3. Receipts 6.1.4. Expenditures 6.1.5. Claims for payment 7. Public Comment: None. 8. Reports None. 8.1. Committee: 8.2. Administration 8.2.1. Elementary Principal Mrs. Kroll reported on Administrator Days, Open House and professional development schedule. 8.2.2. Secondary Principal Mrs. Stutzman reported on Open House last week, and EMF Booster / Parent meeting tonight. 8.2.3. Superintendent Mr. Anderson updated the board on Strategic Plan progress. Several committee meetings are scheduled in the upcoming weeks. Four HVAC units were damaged during the weekend storms, and will need repairs. Transportation issues were discussed. 9. Discussion Items 10. Action Items 10.1. Approve the Interlocal Agreement with ESU 18. Move to approve Interlocal Agreement with ESU 18 for D&HOH services. Passed with a motion by Jamie Tuttle and a second by Tiffany Shonerd. Tyler Bartels: Yea, Adam Erdkamp: Yea, Kendra Jansky: Yea, Eric Milton: Yea, Tiffany Shonerd: Yea, Jamie Tuttle: Yea Yea: 6, Nay: 0 11. Adjournment Motion to adjourn at 5:58 pm. Next meeting is Monday, September 8th, at 7:30 pm in Exeter. Passed with a motion by Tyler Bartels and a second by Jamie Tuttle. Tyler Bartels: Yea, Adam Erdkamp: Yea, Kendra Jansky: Yea, Eric Milton: Yea, Tiffany Shonerd: Yea, Jamie Tuttle: Yea Yea: 6, Nay: 0 Posted Locations: Friend Sentinel Post Office - Friend Post Office - Exeter Post Office - Milligan Generations Bank - Exeter Farmers & Merchants Bank - Milligan Citizens State Bank - Friend First Bank Utica - Friend Qwik6 Convenience Store Posted Date: 7/30/2025 FS — August 20, 2025 ZNEZ