February 7, 2024 at 7:00 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:
To make a public comment please click the Public Comment AR attached below. You can download this form by clicking the menu/settings button and it is fillable. Please submit your form to the comments email listed below. Submission deadline for public comment is noon on the Monday prior to the scheduled board meeting. Comments may be submitted in writing and/or verbally presented to the board—either format must meet the request deadline above. Comments submitted solely in writing will be read into the record during public comment and should take less than three minutes to read. Verbal comments will be limited to 3 minutes per person and 15 minutes maximum total for public comment.
comments@blachly.k12.or.us |
5. CONSENT AGENDA
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5.1. BOARD MINUTES
Description:
November 8th, 2023 board meeting minutes are attached for review.
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5.2. FINANCIAL REPORT
Description:
Business Manager Pat Rufo has provided the January check register for the board to review.
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5.3. POLICY FIRST READ
Description:
Policy for review:
BCBA--Student Representative to the Board
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5.4. FIRST READ OF THE 2024-25 BUDGET CALENDAR
Description:
Ms. Pat Rufo & Ms. Molly Rust has provided us with a proposed Budget Calendar for the 2024-25 Budget process.
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5.5. FIRST READ OF 2024/2025 DISTRICT CALENDAR
Description:
The District staff calendar for the 2024/2025 school year is attached for review.
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5.6. RESIGNATION
Description:
Superintendent Watkins shares the resignation of Daniel Morgan from the evening custodian position.
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5.7. NEW HIRE
Description:
Superintendent Watkins presents the hire of Lisa Jager for the Assistant Business Manager position. Also, Beth Sayne for the Van Driver position.
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5.8. MOTION
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6. REPORTS
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6.1. STUDENT BODY REPORT
Description:
Student Body President Ella Smith has provided a report for the board.
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6.2. LESD LOCAL SERVICE PLAN
Description:
Lane ESD Superintendent Tony Scurto and Nora Kent will present the Local Service Plan.
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6.3. FACILITIES REPORT
Description:
Maintenance Director, Shane Benscoter provided a maintenance update to the board.
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6.4. TRANSPORTATION/TECHNOLOGY REPORT
Description:
Transportation & Technology Manager, Dennis Boyd provided an update to the board.
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6.5. STUDENT SERVICES REPORT
Description:
Assistant Principal Katherine Tripp provided a report for the board.
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6.6. PRINCIPAL'S REPORT
Description:
Principal Brittany Bottensek provided a report for the board.
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6.7. SUPERINTENDENT'S REPORT
Description:
Superintendent Watkins will report to the board.
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6.8. DIRECTORS REPORT
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7. UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.1. RESOLUTION #2023-24-005
Description:
Superintendent Watkins will present the resolution in regards to termination of the current Charter.
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8.2. CHARTER APPLICATION 2024/2025
Description:
Superintendent Watkins has provided a Charter Application for board review.
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8.3. 2022/23 FINANCIAL AUDIT REPORT
Description:
Business Manager Pat Rufo will share the 2022/23 Financial Audit Report. Once she is done sharing the floor will be opened up for public comment.
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9. THE BOARD MAY RECESS THE REGULAR MEETING AND CONVENE EXECUTIVE SESSION
Description:
The board may convene an Executive session Pursuant to ORS 192.660: To consider the employment of or the dismissal or disciplining of, or hear complaints or changes brought against a public officer, employee, staff member or individual agent. To conduct deliberations with persons designated by the governing body to carry on labor negotiations, to negotiate real property transactions. To consider records exempt by law from public inspection. To consult with counsel concerning current or possible litigation. To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing. To consider matters relating to school safety or a plan that responds to safety threats made toward a school.
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10. RECONVENE REGULAR SESSION
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11. ANNOUNCEMENTS
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11.1. UPCOMING BOARD MEETING
Description:
The next Regular Board Meeting will be held on Wednesday, March 13th, 2024 at 6 pm. There will be a work session prior to the regular meeting. This work session will be at 4:30 pm.
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12. ADJOURN THE REGULAR MEETING
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13. ADDITIONAL DOCUMENTS/INFORMATION TO VIEW
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13.1. OREGON ETHICS REPORTING
Description:
Reminder that the required Annual Verified Statement of Economic Interest (SEI) with the Oregon Government Ethics Commission is due by April 15th. Here is a link to their website for moreinformation:
https://www.oregon.gov/ogec/training/pages/default.aspx Attached is a Guide for Public Officials to help you review your responsibilities.
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