1. REGULAR BOARD MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
May 23, 2022 - School Board Meeting
Category
1. REGULAR BOARD MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
May 23, 2022 - School Board Meeting
Category
1. REGULAR BOARD MEETING CALL TO ORDER - 5:30 PM
Type

I acknowledge that the geographical region of Camas is located on the ancestral and territorial lands of the Chinook and Cowlitz People, and that the Chinook are still fighting to be a federally recognized tribe on their own land.

2. MILL TOWN PRIDE AWARD(S)
Subject
A. Team Mean Machine
Meeting
May 23, 2022 - School Board Meeting
Category
2. MILL TOWN PRIDE AWARD(S)
Type
Subject
B. DECA Team
Meeting
May 23, 2022 - School Board Meeting
Category
2. MILL TOWN PRIDE AWARD(S)
Type
3. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFLONG LEARNING
Subject
A. Request for New Associated Student Body - Camas Connect Academy
Meeting
May 23, 2022 - School Board Meeting
Category
3. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFLONG LEARNING
Type
Action
Recommended Action
Move to approve a new Associated Student Body at Camas Connect Academy.
Motion & Voting
Move to approve a new Associated Student Body at Camas Connect Academy.

Motion by Doug Quinn, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
4. BOARD COMMUNICATIONS
Subject
A. Board Communication
Meeting
May 23, 2022 - School Board Meeting
Category
4. BOARD COMMUNICATIONS
Type
5. PUBLIC COMMENTS
Subject
A. Public Comments Instructions
Meeting
May 23, 2022 - School Board Meeting
Category
5. PUBLIC COMMENTS
Type

The board values public input.  The responsibility of the board is to actively listen and reflect on the public comments. The board may only discuss and act upon items included on the written agenda.  For that reason, board members cannot respond to any comments or questions during public comment but can ask the Superintendent to follow up on issues raised during public testimony.

Guidelines for public input emphasize the respect and consideration of others.  Boisterous conduct will not be permitted at any meeting of the Board of Directors, nor will any harassing or threatening remarks be tolerated.  Complaints about individual employees should be directed to the Superintendent’s office as a personnel matter.

Each person providing public comment will have a total of 3 minutes.  Once called upon please step up to the podium, face the board, state your name for the record. The bell will ring at 3 minutes to remind you that your time is up.

Subject
B. Prem Manjooran
Meeting
May 23, 2022 - School Board Meeting
Category
5. PUBLIC COMMENTS
Type
6. ITEMS ADDED TO THE CONSENT AGENDA
Subject
A. Written Public Comment - Prem Manjooran
Meeting
May 23, 2022 - School Board Meeting
Category
6. ITEMS ADDED TO THE CONSENT AGENDA
Type
Subject
B. Addendum to Consent Agenda - Human Resources
Meeting
May 23, 2022 - School Board Meeting
Category
6. ITEMS ADDED TO THE CONSENT AGENDA
Type
Subject
C. Addendum to QF&R C - Technology Surplus Buyback Proposal
Meeting
May 23, 2022 - School Board Meeting
Category
6. ITEMS ADDED TO THE CONSENT AGENDA
Type
7. CONSENT AGENDA
Subject
A. Minutes
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Minutes
Subject
B. Accounts Payable
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type

Accounts Payable April 2022 Actual Figures

 

Grand Totals:

ACH GF & GF $1,768,994.15
ACH ASB & ASB $123,357.06
ACH CPF & CPF $537,457.31
PPTF $1,492.00
DOR1 $1,395.40
DOR1 Lease $4,815.00
DOR4 $414.38

 

April 1, 2022 Check Run

 

ACH GF $34,183.15
GF $729,252.93
ACH ASB $5,391.34
ASB $20,658.17
CPF $43,534.55

 

April 15, 2022 Check Run

 

ACH GF $204,992.87
GF $335,473.51
ACH ASB $11,301.82
ASB $22,702.22
ACH CPF $4,332.29
CPF $83,543.56
PPTF $1,492.00
DOR1 $1,395.40
DOR1 Lease $4,815.00
DOR4 $414.38

 

April 22, 2022 SPECIAL Check Run

 

ACH GF $6,999.20

 

April 29, 2022 Check Run

 

ACH GF $38,717.96
GF $419,374.53
ACH ASB $31,107.59
ASB $32,195.92
ACH CPF $1,018.93
CPF $405,027.98

 

June 2022 DO NOT EXCEED Figures:

 

GF $2,000,000
ASB $175,000
CPF $750,000

 

Subject
C. Payroll
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)

Payroll Register for April 29, 2022 was $7,791,130.82.

Subject
D. Human Resources
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Travel Requests
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
F. Donations
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
G. Annual WIAA Membership Renewal
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
H. Verizon Lease Agreement Option
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type

Since the 1990’s the district has had three telecommunication tenants on the roof of Garver Theater, each with different terms.  We worked cooperatively with them during the Garver remodel to honor our pre-existing agreements and ensure telecommunication services were uninterrupted.  Recently we notified them of our desire to terminate these agreements at their respective expiration dates, the latest being August 2028.  Verizon has requested an extension to their existing agreement in order to secure a place to relocate their equipment. The amendment presented for Board consideration represents an extension to August 2028 at a substantially escalated rate to incentivize timely relocation of their equipment and provides added district protections to ensure the remodeled Garver Theater facility is adequately restored after equipment removal.  Staff is requesting approval of this lease extension to August 2028. 

Subject
I. Lease Renewal for Postage Meter at ZAC with Pacific Office Automation
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
J. Approval of Consent Agenda Items
Meeting
May 23, 2022 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action
Recommended Action
Move to approve all consent agenda items as submitted.
Motion & Voting
Move to approve all consent agenda items as submitted.

Motion by Erika Cox, second by Doug Quinn.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
8. REPORTS
Subject
A. Superintendent's Report
Meeting
May 23, 2022 - School Board Meeting
Category
8. REPORTS
Type
Reports

Superintendent's Presentation

Subject
B. Monthly Budget Report
Meeting
May 23, 2022 - School Board Meeting
Category
8. REPORTS
Type
Reports
Subject
C. Discovery High School Report
Meeting
May 23, 2022 - School Board Meeting
Category
8. REPORTS
Type

Discovery High School Presentation

9. QUALITY FACILITIES AND RESOURCES
Subject
A. Request for CHS Visual Art Fee Change
Meeting
May 23, 2022 - School Board Meeting
Category
9. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
Move to approve the requested increase to the CHS Visual Art Fee from the current amount per semester course of $20 up to $30 per semester course.
Motion & Voting
Move to approve the requested increase to the CHS Visual Art Fee from the current amount per semester course of $20 up to $30 per semester course.

Motion by Erika Cox, second by Connie Hennessey.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
Subject
B. Board Resolution 21-02 - Capital Facilities Plan 2022-28
Meeting
May 23, 2022 - School Board Meeting
Category
9. QUALITY FACILITIES AND RESOURCES
Type
Action
Motion & Voting
(not specified)

Motion by Erika Cox, second by Doug Quinn.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
Subject
C. Technology Surplus Buyback Proposal
Meeting
May 23, 2022 - School Board Meeting
Category
9. QUALITY FACILITIES AND RESOURCES
Type
Action

In March of 2020 when the students went remote, there was a lot of discussion about how to accommodate our students without devices. Camas was in a unique position to be refreshing the devices at the secondary level so we had 5000 chrome books on hand slated to be returned as part of the lease agreement. At that time an agreement was made to purchase those outright and distribute them to our Elementary students. Since then we have managed to extend the life of those devices by 2 years. They have been considered “end of life” and no longer supported by Google since September. The iPads in question had been purchased as pilot devices for primary grades 5 years ago and no longer work with all of the current versions of software. These devices are part of the Emergency Connectivity Funds (ECF) funding project for K-2 that will ensure every student has a device capable of remote learning if necessary. The money collected will help offset the costs associated with things not covered by the ECF dollars.

The iMacs are part of the previously approved CTE replacement project for the Apple Lab at Camas High school.

I’m asking for approval to surplus and remove these devices from CSD.

The enclosed quote reflects a possible collection rate through a recycling and repurposing company.

Motion & Voting
(not specified)

Motion by Erika Cox, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
10. RECESS OF REGULAR MEETING
11. EXECUTIVE SESSION - Personnel - RCW 42.30.110 (f) - Approximately 45 minutes
12. ADJOURNMENT OF REGULAR MEETING