BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 MAIN STREET FRIEND, NE 68359-0067 TUESDAY, SEPTEMBER 12, 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 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 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 No public comment. 8. Reports 8.1. Committee: 8.1.1. Budget and Finance Met 8-23-23. Budget proposal was reviewed. Levy was dropped for the upcoming year. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman commented on the many activities to open the school year. 8.2.2. Superintendent Mr. Anderson discussed upcoming conferences, and Activity committee meetings. Ongoing Strategic Plan items were discussed. 9. Discussion Items 9.1. Transportation Update Transportation has been transferred to A & M. 10. Action Items 10.1. Approve 2023-24 Budget Approve the 23-24 Budget as presented, 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 10.2. Approve 2023-24 Tax Levy Request Resolution Approve the 23-24 Tax Levy, with levies set at General Fund .699035; Bond Fund .104992; and Special Building Fund .020193, for a total levy of .824220. 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 10.3. Approve 2023-24 Property Tax Resolution Approve the 23-24 Property Tax Resolution, as presented, General Fund $3,286,925; Bond Fund $493,680; and Special Building Fund $94,949. 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 10.4. Approve the resignation of Shelby Wallick. No motion presented. 11. Adjournment Motion to adjourn at 8:04 pm Passed with a motion by Megan Weber 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: 08/30/2023 FS — September 27, 2023 ZNEZ
