BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 MAIN STREET FRIEND, NE 68359-0067 MONDAY, AUGUST 7, 2023 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 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. Consent Agenda Approve Consent Agenda, as presented, Passed with a motion by Nancy Vossler 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 6.1. 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 None 8. Reports 8.1. Committee: 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman discussed the events of the past month, along with plans for the 23-24 school year. 8.2.2. Superintendent Mr. Anderson discussed moving the September BOE meeting from Monday, Sept 11 to Tuesday, Sept 12, due to activities conflicts. He also discussed some of the summer projects being finished, including finishing the west parking lot. 9. Discussion Items 9.1. Consolidation Timeline with Exeter-Milligan Reviewed the existing E-M-F consolidation timeline. 10. Action Items 10.1. Allocate $100,000 to the Depreciation Fund. Move to transfer $100,000 to the Depreciation Fund, allocating $50,000 to transportation and $50,000 to technology. 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 11. Adjournment Motion to adjourn at 8:24 . Next meeting on Tuesday, September 12 at 7:30 pm. It will be preceded by Budget Hearing at 7:20pm and Tax Request Hearing at 7:25 pm. 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 Posted Locations: Friend Sentinel Post Office Friend Citizens State Bank - Friend First Bank Utica - Friend Qwik6 Convenience Store Posted Date: July 26, 2023 FS — August 16, 2023 ZNEZ
