BOARD OF EDUCATION REGULAR MEETING Saline County School District 76-0068 501 Main Street Friend, NE 68359-0067 Monday, June 6, 2022 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 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. 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 6.1.6. School Credit Card Approval 7. Public Comment 7.1. Amy Hottovy - Bulldog Boutique 8. Reports 8.1. Committee: 8.1.1. Activities Committee met May 16 with Exeter-Milligan cohorts, and sub-committees of coaches and administrators also met on May 13. The sports co-op for the 22-23 school year will remain as it is this year. Discussed conference affiliation. Coaches will report to both boards in July. Next joint meeting will be at 7:30 pm July 26 in Exeter. 8.1.2. Policy Committee met June 1. Reviewed 8200-series Policies. 8.1.3. Building and Grounds Committee met June 6, Concrete work, tree treatment, and waterproofing were discussed. Playground drainage project is underway. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman presented on testing results for the past year. 8.2.2. Superintendent Mr. Anderson presented on our NSCAS test scores. He also recapped the summer construction and remodeling projects. 9. Discussion Items 10. Action Items 10.1. Approval of interlocal agreement with ESU 18 for possible deaf or hard of hearing services. Approve interlocal agreement with ESU18 to provide for possible deaf or hard of hearing services. 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 10.2. Consideration and Possible Action to change policy 8231. Move to change BOE Policy 8231 Part C to increase the allowable employee recognition awards from $50 to $100 Passed with a motion by Scott Spohn 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 11. School Board Facility Walkthrough 12. Adjournment Motion to adjourn at 9:05pm. Next meeting will be held Monday, July 11, 2022, at 7:30 pm 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 Posted Locations: Friend Sentinel (published) Post Office - Friend Citizens State Bank - Friend First Bank Utica - Friend Qwik6 Convenience Store Posted Date: 5/25/2022 FS — June 15, 2022 ZNEZ
