BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 Main Street Friend, NE 68359-0067 Monday, September 12, 2022 7:35 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 Jamie Tuttle. 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 the consent agenda as presented, Passed with a motion by Scott Spohn 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 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 Seven district patrons and students spoke in support of the Friend--E-M activity co-op, and one patron spoke in opposition. 8. Reports 8.1. Committee: 8.1.1. Nutrition Committee met 8-16-22. Will look into USDA grants, nutrition education, and plans for Purple Ribbon meat donations. 8.1.2. Activities Committee met 8-25-22. Reviewed proposal for activity co-oping, and joint August 31 board meetings. 8.1.3. Budget and Finance Committee met 8-15-22. Budget was increased with .5% increase in levy. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman reported on activities at the school over the past month. 8.2.2. Superintendent Mr. Anderson announced dates of upcoming conferences and workshops. Budget has been completed. He reported on various repairs needed on facilities. 9. Discussion Items 10. Action Items 10.1. Approval of All Sport, Speech and One Act Cooperative Agreement with Exeter-Milligan Move to approve the All Sport, Speech and One Act Activity cooperative agreement. Failed with a motion by Scott Spohn and a second by Megan Weber. Tyler Bartels: Nay, Jamie Tuttle: Nay, Nancy Vossler: Nay, Tiffany Shonerd: Yea, Scott Spohn: Yea, Megan Weber: Yea Yea: 3, Nay: 3 10.2. Approve 2022-23 Budget Approve 22-23 Budget as presented, 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 10.3. Approve 2022-23 Tax Levy Request Resolution Approve Tax Levy Request Resolution for 22-23 as presented, with levies set at General Fund .754808; Bond Fund .109820; Special Building Fund .020273 Passed with a motion by Tyler Bartels 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 2022-23 Property Tax Resolution Approve Property Tax Resolution for 22-23, as presented, General Fund $3,471,297; Bond Fund $505,051; and Special Building $93,232 Passed with a motion by Tiffany Shonerd 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 10.5. Accept the resignation of Jen Buol as school nurse effective Sept. 15 Accept resignation of Jen Buol as school nurse effective September 15, 2022, with regrets 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 10.6. Approve the hiring of Korin Arp as School Nurse beginning Sept 16, 2022. Approve hiring of Korin Arp as school nurse, effective September 16, 2022, 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 11. Adjournment Motion to adjourn at 8:49 pm 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 Posted Locations: Friend Sentinel (published) Post Office - Friend Citizens State Bank - Friend First Bank Utica - Friend Qwik6 Convenience Store Posted Date: 8/31/2022 FS — September 21, 2022 ZNEZ
