June 18, 2025 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. WELCOME GUESTS AND VISITORS
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3. CHANGES OR ADDITIONS TO THE AGENDA
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4. PUBLIC FORUM/COMMUNICATIONS
Description:
Public comments are accepted until the start of each meeting. To submit a comment, turn it in to the board secretary or email it in advance. A fillable Public Comment form, referred to in the attached AR, can be downloaded by clicking the menu/settings button. Written comments sent to comments@blachly.k12.or.us will be read during the meeting and should take less than three minutes. Verbal comments are limited to three minutes per person, with a total maximum of 15 minutes for all comments.
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5. OATH OF OFFICE FOR NEW BBOARD MEMBER
Description:
Board Chair Pennel will swear in the appointed board member to fill the vacant seat in zone 3.
"I,________, do solemnly swear (or affirm) that I will support the Constitution of the United States, the constitution of the State of Oregon, and the laws thereof, and the policies of Blachly School District. I will faithfully and impartially discharge the duties of the Office of the School Board Member to the best of my ability during the term for which I have been appointed." |
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6. THE BOARD WILL RECESS THE REGULAR MEETING AND CONVENE EXECUTIVE SESSION
Description:
The board will convene an Executive session pursuant to ORS 192.660(2):
(a) To consider the employment of a public officer, employee, staff member or individual agent. (d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations. |
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7. RECONVENE REGULAR SESSION
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8. CONSENT AGENDA
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8.1. BOARD MINUTES
Description:
May & June 2025 Board meeting minutes and Budget work session minutes are attached for review.
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8.2. FINANCIAL REPORT
Description:
Business Manager Molly Rust has provided a financial report, the May check register and May Pro-Card Statements for the board to review.
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8.3. NEW HIRES
Description:
Interim Superintendent Bottensek will share the hiring of Veronica Cheek and Paige Wynn.
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8.4. COACHING RESIGNATIONS
Description:
Interim Superintendent Bottensek will share the resignation announcement from Paige Wynn from both Cross Country & Track Head Coach, Mike Kaiser from MS Boys Basketball Head Coach & Assistant HS Volleyball Coach and Brooklyn Gilbert from MS Volleyball Head Coach.
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8.5. COACHING HIRES FOR 2025-26 SCHOOL YEAR
Description:
Interim Superintendent Bottensek presents the hire of some coaches for the 2025-26 school year:
HS Football: Derek Pennel HS Volleyball: Ronda Gardner HS Boys Basketball: Jeff Eastburn HS Girls Basketball: Israel Roberts MS Girls Basketball: Sadie Mooney HS Wrestling: Leon Carl MS Track and Field: Sadie Mooney Open head coaching positions: Cross Country MS Volleyball MS Football HS Track & Field |
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8.6. MOTION
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9. REPORTS
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9.1. ENROLLMENT
Description:
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9.2. FACILITIES REPORT
Description:
Maintenance Director, Shane Benscoter provided a maintenance update to the board.
Attachments:
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9.3. TRANSPORTATION & TECHNOLOGY REPORT
Description:
Transportation & Technology Director, Dennis Boyd provided an update to the board.
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9.4. STUDENT SERVICES REPORT
Description:
Assistant Principal Katherine Tripp provided a report for the board.
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9.5. PRINCIPAL'S REPORT
Description:
Principal Brittany Bottensek shares a report with the board.
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9.6. INTERIM SUPERINTENDENT'S REPORT
Description:
Interim Superintendent Brittany Bottensek will give a report to the board.
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10. UNFINISHED BUSINESS
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10.1. BOARD GOALS
Description:
The board will review their goals for the 2024-2025 school year and discuss progress and/or follow up needed.
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10.2. INTERIM SUPERINTENDENT CONTRACT REVIEW
Description:
The board may vote to approve the contract for the Superintendent/Principal for the 2025-26 school year.
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11. NEW BUSINESS
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11.1. ADOPTION OF 2025-2026 BUDGET AND APPROVAL OF BUDGET RESOLUTIONS
Description:
The 2025-26 budget forwarded by the budget committee is recommended for adoption by the Board.
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11.2. TRANSFER OF FUNDS
Description:
Ms. Rust asks that the board motion for a transfer of funds from the General Fund to the Athletics Fund.
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11.3. RESOLUTION #2024-25-04
Description:
This resolution is to name the staff appointed to handle banking transactions for the fiscal year 2025-26.
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11.4. RESOLUTION #2024-25-05
Description:
This resolution is to name the staff members who are allowed the use of the Superintendent/Principals signature stamp.
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11.5. RESOLUTION #2024-25-06
Description:
This resolution is to name the staff members who are approved signers for Student Body checks.
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11.6. LICENSED AND NON-LICENSED ADMINISTRATOR CONTRACTS
Description:
Interim Superintendent Bottensek discusses the licensed and non-licensed administrator contracts with the board.
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12. OATH OF OFFICE FOR NEW BOARD MEMBERS
Description:
Board Chair Pennel will swear in the newly elected board members for zone 2, zone 5 and our two at large positions.
"I,________, do solemnly swear (or affirm) that I will support the Constitution of the United States, the constitution of the State of Oregon, and the laws thereof, and the policies of Blachly School District. I will faithfully and impartially discharge the duties of the Office of the School Board Member to the best of my ability during the term for which I have been appointed." |
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13. ANNOUNCEMENTS
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13.1. UPCOMING BOARD MEETING
Description:
The board will hold a work session on Wednesday, July 9th at 5pm and the next Regular Board Meeting will be held on Wednesday, August 13th, at 6 pm.
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14. ADJOURN THE REGULAR MEETING
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