BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 MAIN STREET FRIEND, NE 68359-0067 MONDAY, NOVEMBER 11, 2024 7:30 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 Tiffany Shonerd. 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. Negotiations Committee met 10-29-24, along with teacher committee. Committee is waiting on salary arrays, and health insurance rates in order to proceed with negotiations. 8.1.2. Policy Committee met 11-4-24, reviewed BOE Policies 3130 - 3220. Only minor updates required. Will be presented for approval in Action item. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman reviewed the events of the last month, including the safety audit. Three fall teams qualified for state tournaments/playoffs. 8.2.2. Superintendent Mr. Anderson reviewed upcoming State Education Conference, Strategic Plan points, and superintendent evaluation. NDE approved our Consolidation request November 6, 2024. 9. Discussion Items 9.1. FCEMF Softball Coop Updated on status of Softball co-op with Fillmore Central. No decisions have been made. 10. Action Items 10.1. Consideration and Possible Action and Review of Policies 3130-3220. Move to approve review of BOE Policies 3130-3220, 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 11. Adjournment Motion to adjourn at 7:51pm. Next meeting is scheduled for Monday, December 9, 2024, at 7:30 pm. Passed with a motion by Tyler Bartels 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: 10/30/2024 FS — November 20, 2024 ZNEZ
