1. REGULAR BOARD MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Jul 25, 2022 - School Board Meeting
Category
1. REGULAR BOARD MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Jul 25, 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. BOARD COMMUNICATIONS
Subject
A. Board Communications
Meeting
Jul 25, 2022 - School Board Meeting
Category
2. BOARD COMMUNICATIONS
Type
3. PUBLIC COMMENTS
Subject
A. Public Comments Information
Meeting
Jul 25, 2022 - School Board Meeting
Category
3. 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.

4. ITEMS ADDED TO THE CONSENT AGENDA
5. CONSENT AGENDA
Subject
A. Minutes
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Action (Consent)
Subject
B. Accounts Payable
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type

Accounts Payable June 2022 Actual Figures:

 

Grand Totals:

 

ACH GF & GF

$1,104,711.00

ACH ASB & ASB

$139,453.40

CPF

$86,807.78

TVF

$81,741.32

PPTF

$2,097.68

DOR1

2,206.69

DOR4

$317.25

 

June 10, 2022 Check Run

 

ACH GF

$98,683.47

GF

$296,619.49

ACH ASB

$47,155.81

ASB

$33,467.92

CPF

$61,745.29

TVF

$81,741.32

DOR1

$2,206.69

DOR4

$317.25

  

June 24, 2022 Check Run

 

ACH GF

$248,903.03

GF

$460,505.01

ACH ASB

$19,435.34

ASB

$39,394.33

CPF

$25,062.49

PPTF

$2,097.68

 

AUG 2022 DO NOT EXCEED Figures:

 

GF

$1,500,000

ASB

$150,000

CPF

$1,000,000

Subject
C. Payroll
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Action (Consent)
Subject
D. Human Resources
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Travel Requests
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Subject
F. Renewal - VPS Jim Tangeman Center Agreement
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type

Jim Tangeman (formerly known as Fir Grove) is a countywide day treatment program operated by Vancouver Public Schools. This school serves students with significant emotional and/or behavioral disabilities.  This school provides comprehensive mental health and educational services within a highly structured setting.  Placement at this school occurs when it’s determined that the district is unable to provide appropriate educational services within one of its educational programs. The Special Services Department requests board approval to sign an agreement with Vancouver Public Schools to serve up to (6) students during the 2022-2023 school year, for a total not to exceed $300,000.00.

 

Currently, we have five students placed at the Jim Tangeman Center, one requires 1:1 staffing.

Subject
G. Approval of Consent Agenda Items
Meeting
Jul 25, 2022 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Action
Recommended Action
Move to approve all consent items as presented.
Motion & Voting
Move to approve all consent items as presented.

Motion by Erika Cox, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
6. REPORTS
Subject
A. Superintendent's Report
Meeting
Jul 25, 2022 - School Board Meeting
Category
6. REPORTS
Type
Reports
7. POLICY REVIEW - 2nd Reading & Adoption
Subject
A. 2021 - Library Information and Technology Programs
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

2021 - Library Information and Technology Programs

Subject
B. 2108 - Learning Assistant Program
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

2108 - Learning Assistant Program

Subject
C. 2418 - Waiver of High School Graduation Credits
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

2418 - Waiver of High School Graduation Credits

Subject
D. 3109 - Social Emotional Climate - NEW
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

3109 - Social Emotional Climate - NEW

Subject
E. 3122 - Excused and Unexcused Absences
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

3122 - Excused and Unexcused Absences

Subject
F. 3241 - Student Discipline
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

3241 - Student Discipline

Subject
G. 3411 - Accommodating Students with Seizure Disorders - NEW
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

3411 - Accommodating Students with Seizure Disorders - NEW

Subject
H. 4200 - Parent Access and Safe and Orderly Learning Environment
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

4200 - Parent Access and Safe and Orderly Learning Environment

Subject
I. 6220 - Bid or Request for Proposal Requirements
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type

6220 - Bid or Request for Proposal Requirements

Subject
J. Approval of Policies
Meeting
Jul 25, 2022 - School Board Meeting
Category
7. POLICY REVIEW - 2nd Reading & Adoption
Type
Action
Recommended Action
Move to approve policies A - I for second reading and adoption.
Motion & Voting
Move to approve policies A - I for second reading and adoption.

Motion by Doug Quinn, second by Connie Hennessey.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
8. QUALITY FACILITIES AND RESOURCES
Subject
A. Request for Price Increase for Purchase of New Buses
Meeting
Jul 25, 2022 - School Board Meeting
Category
8. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the price increase of $8,500 per bus for buses ordered in August 2021.

The Operations department is asking the board to approve a price increase for buses ordered in August 2021. An initial request for four Model D school buses was approved at the board meeting on August 23, 2021. On June 12, 2022, Western Bus Sales notified us of an increase in the prices of these buses. We researched the matter with OSPI and it was determined that it is within their ability to do the price modification. The increase is $8,500 per bus, a 6% increase over the original price per bus. These purchases are obligations of the Transportation Vehicle Fund, which has sufficient budget capacity to accommodate this increase.

Motion & Voting
I move to approve the price increase of $8,500 per bus for buses ordered in August 2021.

Motion by Erika Cox, second by Doug Quinn.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
Subject
B. Garver Renovation Final Acceptance
Meeting
Jul 25, 2022 - School Board Meeting
Category
8. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
Move to approve final acceptance declaring the Garver Renovation Project with Todd Construction as complete.

Operations requests board approval of Final Acceptance declaring the Garver Renovation project with Todd Construction as complete. There were 20 change orders. These change orders amounted to $1,239,190.31, including sales tax which is within the 9.9% contingency of the original contract amount of $12,644,860.00, which includes sales tax. Operations staff have worked carefully with Mahlum Architects and Todd Construction to ensure all work has been completed in accordance with contract specifications. The project was completed for $13,884,050.31, including sales tax. Board acceptance allows the district to submit a notice of completion to the Washington State Department of Revenue, Employment Security Department, and Labor & Industries.

Motion & Voting
Move to approve final acceptance declaring the Garver Renovation Project with Todd Construction as complete.

Motion by Doug Quinn, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
Subject
C. Liberty Middle School Emergency Roof Repair Request
Meeting
Jul 25, 2022 - School Board Meeting
Category
8. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
Motion to approve the emergency roof repairs at Liberty Middle School for a total of $92,498.11 which includes a 7% contingency to accommodate necessary changes and Washington State sales tax.

Facilities are requesting board approval to award a contract for emergency roof repair for two (2) roof areas of the Liberty Middle School.  These emergency roof repairs are due to significant active water leaks penetrating the roof, thus entering interior building areas. In each area, the existing roof along with previous repairs has failed.  Operations Staff recommends replacing the existing single-ply roof membrane for these areas.  Replacement work would be performed by Garland/DSB, Inc. and All American Roofing under the Garland/DBS, Inc. contract via OMNIA Partners and will come with a  30-year warranty.  The cost of this project will be $92,498.11 which includes a 7% contingency to accommodate necessary changes due to any unforeseen conditions needing repair and Washington State sales tax. Upon board funding approval, the emergency roof repair PO and contract will be issued with an anticipated completion date of October 2022.

 

Bid Summary

 

Location

Garland Proposal #

Garland Price $

Contingency (7%)

Subtotal

Tax @ 8.4%

Total $

Electrical Room

25-WA-220678

$45,720.00

$3,200.40

$48,920.40

$4,109.31

$53,029.71

 

 

 

 

 

 

 

Music Room

25-WA-220735

$34,028.00

$2,381.96

$36,409.96

$3,058.44

$39,468.40

 

 

 

 

 

 

 

Total:

 

$79,748.00

$5,582.36

$85,330.36

$7,167.75

$92,498.11

 

 

Motion & Voting
Motion to approve the emergency roof repairs at Liberty Middle School for a total of $92,498.11 which includes a 7% contingency to accommodate necessary changes and Washington State sales tax.

Motion by Doug Quinn, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
9. RECESS OF REGULAR MEETING
Subject
A. Recess of Regular Meeting for Executive Session
Meeting
Jul 25, 2022 - School Board Meeting
Category
9. RECESS OF REGULAR MEETING
Type
10. EXECUTIVE SESSION - Personnel - (RCW 42.30.110 (f))
11. ADJOURNMENT OF REGULAR MEETING