BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 MAIN STREET FRIEND, NE 68359-0067 MONDAY, FEBRUARY 10, 2025 8:00 PM 1. Call to Order and Roll Call Roll Call was taken and all board members were present. 2. Notice of Open Meeting Act - Posted 3. Motion to excuse absent board members All board members present. 4. Pledge of Allegiance 5. Approval of the agenda Motion to approve agenda 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 6. Consent Agenda 6.1. Hold for discussion and for possible action approval of the following items: Approval of Consent Agenda Passed with a motion by Scott Spohn 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 6.1.1. 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 8.1. Committee: 8.1.1. Negotiations Tiffany Shonerd gave a brief update on negotiations. Positive meetings have been taking place with the FTO group. 8.1.2. Area/Activities Committee Jamie Tuttle gave the area/activities committee report. During this report, discussion was had on the school lunch program and what it will look like in the future. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman gave an overview of the Frameworks visit that took place in January, highlighting what the external team thought we were doing well and some things we could improve upon. She also highlighted some upcoming events. 8.2.2. Superintendent Mr. Anderson gave an overview of pieces of the Strategic Plan that he is focusing on as well as hiring and resignation of staff. Mr. Anderson also shared some of the plans for the summer which included the moving of staff and equipment between the Friend and Exeter sites and other areas of general upkeep. 9. Discussion Items 9.1. Discuss the draft of the 2025-26 EMF school calendar Minimal discussion on the 2025-26 school calendar. 10. Action Items 10.1. Approve the initial employment contract for Courtney Kenney for the 2025-26 EMF school year. Approve initial teaching contract for the 25-26 school year for Cortney Kenney Passed with a motion by Jamie Tuttle 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 10.2. Approve the initial employment contract for Simone Marget for the 2025-26 EMF school year. Approve initial teaching contracting for the 25-26 school year for Simone Marget 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 10.3. Approve the initial employment contract for Mallory Gregory for the 2025-26 EMF school year. Approve initial teaching contract for 25-26 school year for Mallory Gregory Passed with a motion by Scott Spohn and a second by Jamie Tuttle. Tyler Bartels: Yea, Tiffany Shonerd: Yea, Scott Spohn: Yea, Jamie Tuttle: Yea, Nancy Vossler: Yea, Megan Weber: Yea Yea: 6, Nay: 0 10.4. Approve the initial employment contract for Katherine White for the 2025-26 EMF school year. Approve initial teaching contract for the 25-26 school year for Katherine White Passed with a motion by Scott Spohn 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 Math Teacher 10.5. Consideration and Possible Action of the Alternative Site Agreement with Generations Bank. Motion to approve alternative site agreement with Generations Bank. Passed with a motion by Scott Spohn 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 9:01 pm. Next meeting will be Monday, March 10, 2025, at 7:30 pm 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 Posted Locations: Friend Sentinel Post Office - Friend Citizens State Bank - Friend First Bank Utica - Friend Qwik6 Convenience Store Posted Date: 01-29-25 FS — February 19, 2025 ZNEZ