BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 MAIN STREET FRIEND, NE 68359-0067 TUESDAY, OCTOBER 8, 2024 5:00 PM Tyler Bartels: Present Tiffany Shonerd: Present Scott Spohn: Present Jamie Tuttle: Present Nancy Vossler: Present Megan Weber: 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 Scott Spohn and a second by Nancy Vossler. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: Yea Yea: 6, Nay: 0 6. Consent Agenda Approve consent agenda, as presented, Passed with a motion by Tyler Bartels and a second by Megan Weber. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: 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: No comment 8. Reports 8.1. Committee: 8.1.1. Policy Committee Committee met 9-18-24. Reviewed BOE Policies 3010-3120. Recommended approval, with one minor grammatical correction. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman gave an overview of school activities over the past month. 8.2.2. Superintendent Mr. Anderson discussed State Education Conference coming in November. Superintendent evaluation process will begin in November, and should be complete by December BOE meeting. Several building update issues were discussed. 9. Discussion Items 9.1. Discussion of the FCEMF Softball Coop The two year renewal period for the softball coop with Fillmore Central is up at the end of this season. Renewal options will be discussed. 10. Action Items 10.1. Approve Michele Johnson-Clouse and Derek Anderson as authorized entities to act on behalf of the school district for the 2024-25 school year. Approve Michele Johnson-Clouse and Derek Anderson as authorized entities to act on behalf of the school district for the 2024-25 school year. Passed with a motion by Tiffany Shonerd and a second by Tyler Bartels. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: Yea Yea: 6, Nay: 0 10.2. Consideration and possible action and review of policies 3010-3120. Approve review of BOE Policies 3010-3120 Passed with a motion by Jamie Tuttle and a second by Scott Spohn. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: Yea Yea: 6, Nay: 0 10.3. Recognition of the Friend Teacher Organization as the bargaining agent for negotiations for the 2025-26 educator contract. Recognize Friend Teacher Organization as the bargaining agent for negotiations for the 2025-26 educator contract. Passed with a motion by Tyler Bartels and a second by Megan Weber. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: Yea Yea: 6, Nay: 0 11. Adjournment Motion to adjourn at 5:28 pm. Next meeting Monday, November 11, 2024, at 7:30 pm. Passed with a motion by Scott Spohn and a second by Nancy Vossler. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: Yea Yea: 6, Nay: 0 Posted Locations: Friend Sentinel Post Office - Friend Citizens State Bank - Friend First Bank Utica – Friend Qwik6 Convenience Store Posted Date: 09/25/2024 FS — October 16, 2024 ZNEZ
