Board of Education Retreat Friend Site - Media Center 501 Main Street Friend, NE 68359-0067 Monday, March 2, 2026 5:30 PM Tyler Bartels: Present Adam Erdkamp: Present Kendra Jansky: Present Eric Milton: Present Tiffany Shonerd: Present Jamie Tuttle: Present 1. Call to Order and Roll Call 2. Notice of Open Meeting Act - Posted 3. Approval of the agenda Motion to accept the agenda Passed with a motion by Kendra Jansky and a second by Tiffany Shonerd. Tyler Bartels: Yea, Adam Erdkamp: Yea, Kendra Jansky: Yea, Eric Milton: Yea, Tiffany Shonerd: Yea, Jamie Tuttle: Yea Yea: 6, Nay: 0 4. Publication of Meetin 5. Public Comment: 6. Review EMF Strategic Plan and targeted priorities. NASB presented and reviewed the strategic plan. Future planning involving Mission/Vision Statements as well as the priorities of the Strategic Plan. 7. Board Meeting Agenda NASB presented the annual board calendar. There was also discussion on aligning the board agenda with the strategic plan. NASB talked about providing continuing support. 7.1. Adopt the NASB Annual Board Calendar NASB led a discussion on the possibility on the board adopting the NASB annual board calendar. 7.2. Align Agenda to Policy and Strategic Plan Priorities 7.3. Board Meeting Strategic Plan Updates of Progress/Success 7.4. NASB Support 8. Review Board-Superintendent Communication Agreement NASB lead a discussion on the role of board/superintendent communication. Discussion items included the way for the board and superintendent to support each other. 9. Policy Review Schedule and Administrative Guidelines 10. EMF Handbook and Board Goals NASB has created a handbook for boards. Discussion was had on whether or not this was something that the board wanted to pursue. 11. Superintendent Evaluation and Goals 12. Adjournment Motion to adjourn at 9:05 Passed with a motion by Tyler Bartels and a second by Eric Milton. Tyler Bartels: Yea, Adam Erdkamp: Yea, Kendra Jansky: Yea, Eric Milton: Yea, Tiffany Shonerd: Yea, Jamie Tuttle: Yea Yea: 6, Nay: 0 FS — March 18, 2026 ZNEZ
