1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Sep 26, 2022 - School Board Meeting
Category
1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Sep 26, 2022 - School Board Meeting
Category
1. REGULAR 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. STUDENT REPORTS
Subject
A. Robotics Team
Meeting
Sep 26, 2022 - School Board Meeting
Category
2. STUDENT REPORTS
Type
Subject
B. Liberty Middle School - Kai Henley and Justin Fisher
Meeting
Sep 26, 2022 - School Board Meeting
Category
2. STUDENT REPORTS
Type
3. BOARD COMMUNICATION
Subject
A. Board Communication
Meeting
Sep 26, 2022 - School Board Meeting
Category
3. BOARD COMMUNICATION
Type
4. PUBLIC COMMENTS
Subject
A. Public Comment Instructions
Meeting
Sep 26, 2022 - School Board Meeting
Category
4. 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 a public comment will have a total of 3 minutes.  Once called upon please step up to the podium, face the board, and state your name for the record. The bell will ring at 3 minutes to remind you that your time is up.

5. ITEMS ADDED TO THE AGENDA
Subject
A. Addendum to Consent Agenda - Human Resources
Meeting
Sep 26, 2022 - School Board Meeting
Category
5. ITEMS ADDED TO THE AGENDA
Type
6. CONSENT AGENDA
Subject
A. Minutes
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Subject
B. Accounts Payable
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type

Accounts Payable August 2022 Actual Figures:

 

Grand Totals:

 

ACH GF & GF $936,636.59
ACH ASB & ASB $46,050.10
ACH CPF & CPF $469,218.86
DOR1 $4,294.14
DOR2 $223.27
DOR4 $20.97

 

August 5, 2022 Check Run

 

ACH GF $13,806.13
GF $449,219.98
ACH ASB $9.99
ASB $18,309.26
CPF $418,825.68
DOR1 $4,294.14
DOR2 $223.27
DOR4 $20.97

 

August 19, 2022 Check Run

 

ACH GF $42,337.69
GF $431,272.79
ACH ASB $2,516.44
ASB $25,214.41
CPF $50,393.18

 

October 2022 DO NOT EXCEED Figures:

 

GF $2,500,000
ASB $500,000
CPF $1,500,000
Subject
C. Payroll
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Action (Consent)

Payroll Register for August 31, 2022 was $8,021,014.38

Subject
D. Human Resources
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Travel Requests
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Subject
F. Donation(s)
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Subject
G. ASB Club Request - LMS Roaring News
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type

Roaring News is Liberty’s daily news broadcast that shares information with the students and staff of Liberty. The group makes sure students know about adjustments to schedules, lunches, activity updates, and community-building activities, and this is one way we are recognizing our cultural/recognition months (currently Hispanic Heritage Month). This group has previously requested funds to pay for microphones and cameras, as well as other tech needs that have arisen. The formation of Roaring News as an official club brings credibility to the program. It provides the group with a budget that can be used to upgrade and improve the news broadcasts without needing to go through the process of having each item approved. Once they have their budget, they are allowed to use that budget as they have identified in their budget line items.

Subject
H. ESD 112 Behavioral Health Program Agreement
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type

This agreement is to provide the District with three on-site behavioral professionals for the 2022-2023 school year. The total is $90,000 and will be paid out of general fund.

 

Subject
I. Ratification of the Graduation Alliance Amendments #2
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type

The Camas School District partners with Graduation Alliance which offers students multiple pathways to find success. They combine a flexible learning environment with support from licensed teachers, local case managers, online academic coaches, career/college transition counselors, 24/7 tutors, and community partners such as Hayes Freedom High School.  This agreement extends the original board-approved agreement by one additional year.  

Subject
J. Garver Theater Stage Curtains & Projector Screen Request
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type

Operations requests board approval to purchase new flame resistant stage curtains and a projector screen from Stagecraft Industries for Garver Theater. The original curtains were installed in the early 1990s and are deteriorating. The Garver Theater remodel did not include a projector screen which is needed for a variety of events.

The final cost is 51,390.27, including sales tax and will be paid for by the Capital Projects fund. 

Subject
K. Annual CTE Plan Approval
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Action
Subject
L. Zoom Membership 2-Year Renewal
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type

This renewal allows the District to reduce our license agreement costs by $10,000+ per year and gives the district Zoom license gives us the ability to work remoting with students and staff.

Subject
M. Approval of Consent Agenda Items
Meeting
Sep 26, 2022 - School Board Meeting
Category
6. CONSENT AGENDA
Type
Action
Recommended Action
Move to approval all consent agenda items as presented.
Motion & Voting
Move to approval all consent agenda items as presented.

Motion by Tracey Malone, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
7. OPEN AND EFFECTIVE COMMUNICATION
Subject
A. Camas Coaches Association Collective Bargaining Agreement 2022-2025
Meeting
Sep 26, 2022 - School Board Meeting
Category
7. OPEN AND EFFECTIVE COMMUNICATION
Type
Action
Recommended Action
Move to approve the 2022-2025 Camas Coaches Association Collective Bargaining Agreement as submitted.
Motion & Voting
Move to approve the 2022-2025 Camas Coaches Association Collective Bargaining Agreement as submitted.

Motion by Doug Quinn, second by Connie Hennessey.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
8. POLICY REVIEW
Subject
A. Approval and Adoption of Policy 4218 - Language Access
Meeting
Sep 26, 2022 - School Board Meeting
Category
8. POLICY REVIEW
Type
Action
Recommended Action
Move for approval of 1st and 2nd reading and adoption of policy 4218 - Language Access.

Recommended changes to this policy have been reviewed and vetted by Assistant Superintendent of Curriculum Lisa Greseth, Director of Communications Doreen McKercher, and board members Corey McEnry and Erika Cox as members of the Policy Review Committee.  Each school district in Washington State must adopt the language access policy by October 1, 2022.  

Motion & Voting
Move for approval of 1st and 2nd reading and adoption of policy 4218 - Language Access.

Motion by Tracey Malone, second by Doug Quinn.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
9. REPORTS
Subject
A. Superintendent's Report
Meeting
Sep 26, 2022 - School Board Meeting
Category
9. REPORTS
Type
Information
Subject
B. Monthly Budget Report
Meeting
Sep 26, 2022 - School Board Meeting
Category
9. REPORTS
Type
Information
Subject
C. Summer School Report
Meeting
Sep 26, 2022 - School Board Meeting
Category
9. REPORTS
Type
Subject
D. Nutrition Services Report
Meeting
Sep 26, 2022 - School Board Meeting
Category
9. REPORTS
Type
10. QUALITY FACILITIES AND RESOURCES
Subject
A. Dell Chromebook Lease
Meeting
Sep 26, 2022 - School Board Meeting
Category
10. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
Move to approve the Dell Chromebook Lease as presented.

Chromebook Replacement Project - The Technology Department is requesting Board approval to enter into a 3-year lease for Chromebooks that will replace existing equipment that has reached the end of its useful life. The total of the lease payments is $795,568.56, including taxes. We have set up the payment schedule to coincide with the collection of technology levy funds. (Technology Levy)

Motion & Voting
Move to approve the Dell Chromebook Lease as presented.

Motion by Connie Hennessey, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Doug Quinn, Erika Cox, Tracey Malone
11. RECESS OF REGULAR MEETING
12. EXECUTIVE SESSION - Property - RCW 42.30.110 (c)
13. ADJOURNMENT OF REGULAR MEETING