BOARD OF EDUCATION REGULAR MEETING SALINE COUNTY SCHOOL DISTRICT 76-0068 501 MAIN STREET FRIEND, NE 68359-0067 MONDAY, FEBRUARY 12, 2024 7:30 PM 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 Approve Agenda 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 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 No public comment 8. Reports 8.1. Committee: 8.1.1. Negotiations Met 1-24-24. Discussed final changes to 24-25 Master Agreement. 8.1.2. Policy Met 2-6-24. Reviewed the remainder of BOE Policies 4220 - 4300. 8.2. Administration 8.2.1. Principal's Report Mrs. Stutzman presented the HMH Language Arts Curriculum she wishes to purchase for grades 6-12, Into Literature and Read 180. 8.2.2. Superintendent Mr. Anderson gave updates on the Strategic Plan, changes to 23-24 school calendar, and the upcoming 24-25 calender. He also discussed building projects scheduled for this summer. 9. Discussion Items 9.1. Overview of Consolidation Information Meetings at Milligan and Friend. Overall discussion of how the meetings went for information on consolidation. There were two meetings that took place, one in Milligan and one in Friend. Discussion also involved what new construction would look like at Exeter-Miligan and the future of the Milligan site. Discussion also involved the Milligan site and if it even needs to be in the Petition for Reorganization. 10. Action Items 10.1. Approve updated 2023-24 School Calendar. Approve 2023-24 updated calendar. 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 2024-25 School Calendar Approve 2024-25 calendar 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 10.3. Approve Master Agreement for the 2024-25 school year. Approve Master Agreement 2024-25 Passed with a motion by Tiffany Shonerd 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 10.4. Approve 6-12 HMH Language Arts Curriculum Approve Grades 6-12 HMH Language Arts Curriculum as presented, total cost of $69,906.56, with Exeter-Milligan reimbursing $22,401.61 of the cost. 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 11. Set next meeting date Next Meeting March 18, 2024, at 7:30 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 12. Adjournment Motion to Adjourn at 8:35 pm Passed with a motion by Tyler Bartels and a second by Scott Spohn. 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: 1-31-2024 FS — February 21, 2024 ZNEZ
