1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Feb 27, 2023 - School Board Meeting
Category
1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Feb 27, 2023 - 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. OATH OF OFFICE
Subject
A. Oath of Office for Newly Elected Board Member - Greg Kimsey
Meeting
Feb 27, 2023 - School Board Meeting
Category
2. OATH OF OFFICE
Type
3. STUDENT/COMMITTEE REPORTS
Subject
A. Student Advisory Committee - Kaitlin Weidmann, Evan Gaasch
Meeting
Feb 27, 2023 - School Board Meeting
Category
3. STUDENT/COMMITTEE REPORTS
Type
Subject
B. Citizens Advisory Committee - Kellyn Cochell
Meeting
Feb 27, 2023 - School Board Meeting
Category
3. STUDENT/COMMITTEE REPORTS
Type
4. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFELONG LEARNING
Subject
A. Board Resolution 22-03 Month of March as Music in Our Schools Month
Meeting
Feb 27, 2023 - School Board Meeting
Category
4. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFELONG LEARNING
Type
Action
Subject
B. Tipton Professional Learning Scholarship Awards
Meeting
Feb 27, 2023 - School Board Meeting
Category
4. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFELONG LEARNING
Type
5. BOARD COMMUNICATION
Subject
A. Board Communication
Meeting
Feb 27, 2023 - School Board Meeting
Category
5. BOARD COMMUNICATION
Type
6. PUBLIC COMMENTS
Subject
A. Public Comments Instructions
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type

The board values public input.  The responsibility of the board is to actively listen and reflect on public comments. The board may only discuss and act upon items included in 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.

Anyone who would like to make a public comment may do so by raising their hand. When it's your turn you will be given the opportunity to speak by our webinar host. Each person providing public comment will have a total of 3 minutes.  Once you have been given the ability to share your public comments please state your name for the record. The webinar host will give you a 30-second notice and then also let you know when your three minutes are up.  

Subject
B. Written Public Comments - A. Elm
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
C. Written Public Comments - A. Smith
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
D. Written Public Comments - B. Braskett
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
E. Written Public Comments - B. Jatos
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
F. Written Public Comments - C. Moore
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
G. Written Public Comments - C. Sawyer
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
H. Written Public Comments - E. Primm
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
I. Written Public Comments - J. Savelesky
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
J. Written Public Comments - K. Moke
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
K. Written Public Comments - K. Moore
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
L. Written Public Comments - K. Yokomizo-Lipkin
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
M. Written Public Comments - M. Kieft
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
Subject
N. Written Public Comments - S. Spencer
Meeting
Feb 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type
7. ITEMS ADDED TO THE AGENDA
Subject
A. Written Public Comment - Barbara Braskett
Meeting
Feb 27, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
Subject
B. Addendum to Consent - Travel Request - The Reading League Summit 2023
Meeting
Feb 27, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
Subject
C. Written Public Comments
Meeting
Feb 27, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
Subject
D. Closed Meeting - Bargaining - RCW 42.30.140 (4)(a)
Meeting
Feb 27, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
8. CONSENT AGENDA
Subject
A. Minutes
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Subject
B. Accounts Payable
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type

Accounts Payable January 2023 Actual Figures:

 

Grand Totals:

 

ACH GF & GF $922,660.49
ACH ASB & ASB $43,856.80
ACH CPF & CPF $121,106.30
PPTF $110.00
DOR1 $1,342.50
DOR4

$229.17

LEASEHOLD $1,683.71

 

 

January 6, 2023 Check Run

 

ACH GF $23,150.53
GF $414,602.97
ACH ASB $5,598.76
ASB $17,605.84
CPF

$97,701.38

DOR1 $508.80
DOR4 $229.17
LEASEHOLD $1,683.71


January 20, 2023 Check Run

 

ACH GF $124,978.49
GF $359,928.50
ACH ASB $4,716.44
ASB $15,935.76
CPF $23,404.92
PPTF $110.00
DOR1 $833.70
GF Special $0.10

 

March 2023 DO NOT EXCEED Figures:

 

GF $2,500,000
ASB $500,000
CPF $1,000,000
Subject
C. Payroll
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Action (Consent)

Payroll Register for 01/31/23 was $8,412,249.32.

Subject
D. Human Resources
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Travel Requests
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Subject
F. Donations
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Subject
G. Approval of Consent Agenda Items
Meeting
Feb 27, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Action
9. REPORTS
Subject
A. Superintendent's Report - Superintendent John Anzalone
Meeting
Feb 27, 2023 - School Board Meeting
Category
9. REPORTS
Type
Information
Subject
B. Monthly Budget Report - Director of Business Services Jasen McEathron
Meeting
Feb 27, 2023 - School Board Meeting
Category
9. REPORTS
Type
Information
Subject
C. Quarterly Equity Update - Opportunity, Inclusion and Access Coordinator Katie Seidl
Meeting
Feb 27, 2023 - School Board Meeting
Category
9. REPORTS
Type
10. QUALITY FACILITIES AND RESOURCES
Subject
A. Yealink Phone Purchase Request
Meeting
Feb 27, 2023 - School Board Meeting
Category
10. QUALITY FACILITIES AND RESOURCES
Type
Action

The technology department is asking the board to approve the purchase of Yealink phones that will be compatible with the new Zoom phone system from ODP Business Solutions. The current ShoreTel phones are not compatible with the new telephone system. The cost of the phones are $83,328.00, including sales tax. These phones will be paid for by the technology levy.

Subject
B. Request to Accept Millig Design Build Proposal for ESCO Services
Meeting
Feb 27, 2023 - School Board Meeting
Category
10. QUALITY FACILITIES AND RESOURCES
Type
Action

The District advertised a Request for Qualifications (RFQ) for Energy Savings Company (ESCO) services and received proposals from three outstanding firms with experience providing these services to other school districts in the region.  We have used these services in the past and it is customary for project owners to utilize ESCO services in order to maximize energy savings and return on investment in capital projects.  The District has various upcoming capital maintenance projects that our preliminary research indicates will qualify for energy savings incentives.  By accepting a proposal for ESCO services the District is not committing to a project at this time, we are establishing the firm that will perform the engineering, design, and construction of future projects the District chooses to perform.  In accordance with the RFQ conditions VI & VII, the District intends to negotiate an acceptable fee structure and has reserved the right to negotiate with the next highest scoring firm if acceptable terms cannot be agreed to.  The RFQ selection team included members from Operations and Business Services departments.  It is the recommendation of staff for the Board to accept the proposal received from Millig Design Build and direct staff to enter into negotiations on the fee structure.  In accordance with District policy, any future contract expected to exceed $50,000 shall be presented to the Board for approval.  The funding for these services will align with the designated funding source of the respective project(s), which could include the Capital Levy, Capital Projects Fund, and General Fund.

 

11. RECESS OF MEETING
12. CLOSED MEETING - Bargaining - RCW 42.30.140 (4)(a)
13. ADJOURNMENT OF REGULAR MEETING