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[00:00:04]

ALL RIGHT.

[1. REGULAR MEETING CALL TO ORDER - 5:30 PM]

GOOD EVENING, EVERYONE. WELCOME TO OUR JULY 24TH BOARD MEETING.

WE ARE GOING TO GET THINGS GOING HERE WITH OUR PLEDGE OF ALLEGIANCE, AND THAT WILL BE LED BY CONNIE HENNESSEY.

I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

THANKS, CONNIE. I WILL GO AHEAD AND READ THE LAND ACKNOWLEDGMENT.

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.

THAT BRINGS US DOWN TO ITEM 2 BOARD COMMUNICATION.

[2. BOARD COMMUNICATION]

ANYTHING THAT WE WANT TO SHARE? OH, WELL, I'LL JUMP IN HERE AND SAY THAT COREY AND I HELPED RUN THE CAMAS DAYS PARADE AND SHOUT OUT TO RANDY AND ALSO TO JOE WHO HELPED US GET THE GOLF CARTS ORGANIZED.

AND SO THAT WAS REALLY HELPFUL.

WE HAD THE BOOK MOBUS, SO WE HAD EVERYTHING COREY AND I ROCKED THE PARADE AND ALL OF YOU GUYS WERE THERE.

WE ROCKED AND WALKED AND ALL OF YOU GUYS WERE THERE HELPING.

AND IT WAS I CAN'T WAIT FOR NEXT YEAR.

AND THE INVOLVEMENT OF THE CAMAS SCHOOL DISTRICT IN THE CAMAS DAYS PARADE LOTS OF COMPLIMENTS THAT IT WAS THE BEST EVER.

IT WENT WELL.

YEAH. THANK YOU. THANK YOU, EVERYBODY HERE THAT HELPED OUT BECAUSE WE REALLY COULD NOT HAVE PULLED IT OFF.

AND IT'S GOING TO BE A FUN TRADITION THAT WE WILL CONTINUE.

THE CAMAS SCHOOL BOARD IS GOING TO OWN THAT CAMAS DAYS PARADE FROM HERE ON OUT.

SO. YES.

ALL RIGHT. ANY OTHER BOARD COMMUNICATION.

OKAY. ALL RIGHT.

MOVING ALONG TO ITEM THREE PUBLIC COMMENTS.

[3. PUBLIC COMMENTS]

WE DON'T HAVE ANY PUBLIC COMMENTS SUBMITTED IN WRITING AND WE DIDN'T HAVE ANYONE SIGN UP.

SO I WILL GO AHEAD AND MOVE US DOWN TO THE CONSENT AGENDA.

[5. CONSENT AGENDA]

YOU HAVE THE ITEMS, INCLUDING A COUPLE ITEMS THAT WERE ADDED TODAY TO THE CONSENT AGENDA.

[4. ITEMS ADDED TO THE AGENDA]

SO I'D LOOK FOR A MOTION AND A SECOND.

I'LL MOTION TO APPROVE THE CONSENT AGENDA.

I'LL SECOND IT. MOVE BY ERIKA.

SECONDED BY CONNIE. ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR? AYE. OPPOSED.

MOTION CARRIES. THAT MOVES US DOWN TO ITEM 6A, THE SUPERINTENDENT'S REPORT.

[6. REPORTS]

AND DR. ANZALONE.

SO GOOD EVENING, EVERYONE.

THANK YOU SO MUCH.

FIRST OF ALL, THANK YOU FOR APPROVING THE CONSENT AGENDA, WHICH, AS YOU KNOW, HAD SEVERAL NEW HIRES, INCLUDING OUR NEWEST ASSISTANT PRINCIPAL, WHO WILL BE OVER AT DOROTHY FOX AND GRASS VALLEY.

ASSOCIATE PRINCIPAL CAME TONIGHT.

SO, RYAN SCOTT, CONGRATULATIONS.

WELCOME AND THANK YOU FOR BEING HERE.

AND WITH THIS BIG CROWD, HOPEFULLY YOU'RE NOT INTIMIDATED.

ROWDY IT'S ROWDY. KEEP IT DOWN.

BUT NO, WE'RE SO EXCITED TO HAVE YOU.

SOMEONE OF YOUR CALIBER.

I KNOW THE COMPETITION WAS VERY STEEP.

SEAN AND KATHY BOTH PUT A LOT OF WORK INTO IT.

OUR ENTIRE TEAM HELPED BECAUSE WE HAD MULTIPLE OUT OF STATE AND OUT OF DISTRICT CANDIDATES.

SO HUGE ACCOMPLISHMENT.

I THINK WE'RE JUST AS LUCKY TO HAVE YOU AS YOU ARE TO HAVE US.

IT'S GOING TO BE A GREAT PARTNERSHIP, AND I TRULY MEAN THAT YOU'LL BE LEARNING UNDER TWO WONDERFUL ESTABLISHED PRINCIPALS.

SO IT'S GOING TO BE A GOOD YEAR.

SO WELCOME, RYAN. THANKS FOR BEING HERE.

OKAY. SO MOVING ON.

WANTED TO UPDATE THE BOARD ON SOME CERTIFICATED STAFF UPDATES FROM COMING OUT OF OUR RIFT PROCESS.

I KNOW IN THE LAST BOARD MEETING I SPOKE A LITTLE BIT OF OUR ADD BACKS.

IT REALLY FOCUSED MORE ON CENTRAL OFFICE AND THEN SOME SCHOOL, SOME SITE RETURNS.

THIS IS PRIMARILY LOOKING AT OUR CERTIFICATED UPDATE.

SO AS YOU KNOW, OUR RIFF FOR CERTIFICATED WAS RIGHT IN THE BALLPARK OF ABOUT 35 TO 37 CERTIFICATED TEACHERS.

AND BECAUSE OF THE SENIORITY PROCESS AND THE WAY THE CONTRACT IS WRITTEN OUT, 27 CERTIFICATED STAFF WERE PLACED IN POSITIONS MOST ALIGNED TO THEIR QUALIFICATIONS.

SO THERE WAS SOME MOVEMENT, THERE WAS SOME BUMPING.

AND I WILL TELL YOU THIS, AND I KNOW MARILYN'S NOT HERE, BUT IT WAS A VERY RESPECTFUL AND COLLABORATIVE PROCESS.

AND IN MY HISTORY AND MY EXPERIENCE, I HAVEN'T ALWAYS SEEN IT THAT WAY.

SO WHAT WE TRIED TO DO IS REALLY WORK WITH EACH INDIVIDUAL PRINCIPAL, EACH INDIVIDUAL TEACHER, AS WELL AS HR TO FIND HOMES FOR

[00:05:05]

PEOPLE THAT WERE AS COMFORTABLE AND AS ALIGNED TO THEIR SKILL SETS AS POSSIBLE.

AND SO I KNOW IT'S NOT A PERFECT PROCESS, BUT YOU TRY TO MAKE THE BEST OF IT.

AND FOR THE MOST PART, OUR TEACHERS WERE EXTREMELY HELPFUL IN DOING SO.

AND THANKFUL, I THINK, FOR THAT EXTRA CONCERN.

LET'S HOPE WE NEVER HAVE TO GO THROUGH THAT AGAIN.

BUT AGAIN, THANK YOU TO MARILYN, HER TEAM AND HER LEADERSHIP.

WE WERE ABLE TO MAKE IT AS COLLABORATIVE AS POSSIBLE.

JUST KEEP IN MIND THAT THIS INCLUDES REDUCTIONS FROM BUILDINGS THAT WERE PLACED INTO EITHER OPEN POSITIONS OR POSITIONS PREVIOUSLY HELD BY ONE YEAR STAFF. AND THAT'S WHERE WE LOOKED AT FIRST TEMPORARY STAFF ARE THOSE HIRED FOR LEAVE REPLACEMENTS OR HIRED AFTER THE FIRST DAY OF SCHOOL, WHICH RESULT IN A ONE YEAR ONLY CONTRACT. THERE ARE CURRENTLY ABOUT TEN CERTIFICATED STAFF, OR FOR A TOTAL OF JUST OVER EIGHT FTE THAT ARE WITHOUT A POSITION.

OUR HOPE AND OUR GOAL IS TO FIND HOMES FOR ALL OF THOSE PEOPLE BY COUNT DAY OR THE COUNT MONTH IN OCTOBER.

WE KNOW REALISTICALLY MANY OF THESE PEOPLE WILL FIND OTHER HOMES AND WE HOPE THEY FIND GOOD SPOTS.

BUT THOSE WHO ARE EITHER SUBBING FOR US, HANGING ON OR FINDING OTHER OTHER OPPORTUNITIES WILL COME BACK TO US IF AND WHEN ENROLLMENT COMES IN WHERE WE NEED IT TO BE.

THESE STAFF MEMBERS WERE TEMPORARY, PROVISIONAL OR DISPLACED BY THE HIGH SENIORITY TEACHERS, AS YOU KNOW, WHOSE POSITIONS WERE ELIMINATED.

ONE STAFF MEMBER WAS ACTUALLY HIRED AS A PARAPROFESSIONAL IN THE MEANTIME AT THE SAME SCHOOL THAT THEY WERE AT.

SO THAT'S A GOOD THING.

IT WILL BE AN EASIER TRANSITION IF WE'RE ABLE TO PLACE THAT TEACHER BACK IN A POSITION.

ALSO A REGISTRATION UPDATE.

WE'RE RECEIVING REGISTRATIONS ON A DAILY BASIS.

RIGHT NOW WE HAVE ABOUT 30 REGISTRATIONS THAT ARE NOT COMPLETED JUST BECAUSE OF ONE REASON OR ANOTHER.

IT COULD BE IMMUNIZATIONS, IT COULD BE JUST PAPERWORK, IT COULD BE CUSTODY ISSUES OR WHATNOT.

HOWEVER, WE'RE HOPING TO GET THOSE DONE AS SOON AS POSSIBLE.

AS SOON AS THE FAMILY SENDS UP THOSE MISSING DOCUMENTS, WE WILL PROCESS THOSE IMMEDIATELY.

WE TYPICALLY SEE ABOUT 4 TO 500 REGISTRATIONS IN THE MONTH OF AUGUST.

AUGUST IS REALLY CRAZY.

ONCE WE HIT AUGUST 1ST, WE START SEEING TEACHERS BACK OR WE SEE OUR PRINCIPALS BACK, OUR ADMIN STAFF AND MOST IMPORTANTLY, THE KIDS WILL START SHOWING BACK UP AGAIN. OKAY.

BRIEFLY GO THROUGH OUR HEAD COUNT AGAIN.

THIS IS JUST A SNAPSHOT.

SO I WANT THE BOARD TO UNDERSTAND THAT THIS COULD HAVE EVEN CHANGED OVER THE LAST COUPLE DAYS.

BUT I WANTED TO GIVE YOU AT LEAST SOME COMPARISON NUMBERS FROM WHERE WE WERE THIS TIME LAST YEAR TILL NOW.

AND I THINK OVERALL YOU'LL SEE IT'S RATHER PROMISING.

SO CAMAS HIGH SCHOOL, WE'RE JUST ABOUT FIVE STUDENTS LESS THAN WHERE WE WERE AT THIS TIME LAST YEAR.

BUT THE GOOD NEWS IS WE'RE UP IN OUR FRESHMAN CLASS AND WE'RE UP IN OUR SENIOR CLASS.

SO THOSE ARE GOOD BRIGHT SPOTS THERE.

BUT OVERALL, THAT'S YOU KNOW, THOSE ARE FIVE STUDENTS, BUT IT'S RARELY EVEN A DIFFERENCE THERE.

DISCOVERY HIGH SCHOOL IT COULDN'T BE MORE EXACT WE'RE EXACTLY RIGHT WHERE WE WERE LAST JULY.

YOU CAN SEE A LITTLE BIT OF BUMP WITH OUR FRESHMAN CLASS AND A LITTLE BIT OF BUMP IN OUR SENIOR CLASS, VERY SIMILAR TO CAMAS HIGH SCHOOL, BUT OVERALL, EXACTLY THE SAME, 193 STUDENTS. HAYES FREEDOM.

GREAT BRIGHT SPOT HERE.

I KNOW THAT WE'VE SPOKEN TO LEADERSHIP OVER AT HAYES, INCLUDING MARILYN ABOUT REALLY WORKING ON INCREASING OUR FRESHMAN CLASS.

AND LO AND BEHOLD, WE'RE AT THREE TIMES THE FRESHMAN CLASS THAT WE WERE AT THIS TIME LAST YEAR.

SO REALLY GREAT BRIGHT SPOT.

KUDOS TO AMY AND HER TEAM.

WE ALSO HAVE AN INCREASE IN OUR 12TH GRADERS, AGAIN, KIND OF A TREND RIGHT NOW WITH OUR HIGH SCHOOLS.

SO WE'RE UP ALMOST 20 STUDENTS OVER AT HAYES FREEDOM.

SO I KNOW THE BOARD HAS BEEN LOOKING CLOSELY AT THAT.

AND SO I'M EXCITED TO SEE THAT.

OUR SECONDARY PROGRAM OVER AT CAMAS CONNECT IT CONTINUES TO GROW.

WE'RE UP. CAN'T SEE THAT NUMBER FROM THERE.

ABOUT 17 STUDENTS.

SO THAT'S A BRIGHT SPOT FOR US AS WELL.

AND IT'S MOSTLY IN OUR OLDER STUDENTS, WHICH IS TYPICAL FOR AN ONLINE PROGRAM.

LIBERTY MIDDLE SCHOOL IS ALSO UP.

LIBERTY MIDDLE SCHOOL IS UP ABOUT 30 STUDENTS FROM THIS TIME LAST YEAR.

SO THAT'S ANOTHER BRIGHT SPOT A LITTLE BIT DOWN IN OUR EIGHTH GRADE, BUT GROWING IN OUR SEVENTH GRADE AND SIXTH GRADE.

ODYSSEY MIDDLE SCHOOL IS A BIT DOWN RIGHT NOW, DOWN ABOUT 26 STUDENTS FROM WHERE WE WERE LAST YEAR.

THAT COULD BE FOR A MULTITUDE OF REASONS.

I THINK SEVENTH GRADE IS THE AREA OF CONCERN RIGHT NOW THAT WE'RE LOOKING AT.

NOT 100% SURE IF THOSE STUDENTS HAVE SHIFTED TO OVER TO LIBERTY BECAUSE THAT'S WHERE THE GROWTH WAS.

BUT I'M REALLY GOING TO BE LOOKING AT NUMBERS CLOSELY THIS AUGUST.

[00:10:05]

AND THEN SKYRIDGE IS EXACTLY WHERE WHERE IT HAS BEEN, JUST ABOUT EIGHT STUDENTS SHORTER THAN LAST YEAR.

BUT AGAIN, INTERESTINGLY ENOUGH, WITH SKYRIDGE, THEY'RE UP IN SEVENTH GRADE AS ODYSSEY IS DOWN.

SO KIND OF INTERESTING THERE.

EIGHTH GRADE IS EXACTLY THE SAME AS WHERE IT WAS.

ELEMENTARY. I KIND OF LUMPED THEM ALL INTO ONE SLIDE SO YOU CAN KIND OF LOOK AT THAT AT YOUR LEISURE.

I THINK THAT THAT NUMBER RIGHT IN THE MIDDLE THERE IS SHOWING THAT WE'RE UP ABOUT 70 TOTAL STUDENTS IN ELEMENTARY, WHICH IS AGAIN, GREAT.

YOU CAN SEE CAMAS CONNECT ELEMENTARY IS DOWN, WHICH WE'VE SORT OF PROJECTED TO HAPPEN AS WE MOVE FURTHER AND FURTHER AWAY FROM THE PANDEMIC.

BUT YOU CAN SEE SENIORS I'M SORRY, WOODBURN IS UP.

YOU CAN ACTUALLY KIND OF CORRELATE THAT.

AND I KNOW RANDY'S HERE. HE CAN HOPEFULLY SUPPORT ME ON THIS, WHERE YOU SEE THE GROWTH OF OUR HOMES.

YOU'RE SEEING A GROWTH IN THE ELEMENTARY SCHOOLS.

SO IF YOU WANT TO TAKE IT, JUST A QUICK PEEK AT THAT.

DOROTHY FOX IS UP RATHER SIGNIFICANTLY RIGHT NOW.

OKAY. AND THIS ONE'S A SMALL ONE.

I TRIED TO FIT A LOT INTO ONE SLIDE, BUT IF YOU TAKE A LOOK AGAIN AT THE FAR RIGHT, YOU CAN SEE WE'RE UP ABOUT 70 STUDENTS FROM LAST JULY TO THIS JULY.

BUT JUST AS IMPORTANTLY, 385 BRAND NEW STUDENTS TO CAMAS.

NOW, YOU ALWAYS WANT TO HAVE THAT NUMBER KIND OF CONSISTENT WITH THE GRADUATING CLASS AS STUDENTS LEAVE.

WE WANT KIDS COMING IN.

AND SO IF YOU LOOK AT THE FAR TOP LEFT CORNER, OUR KINDERGARTEN NUMBERS ARE AT 203 NEW STUDENTS.

THAT'S THE NUMBER WE'RE GOING TO BE REALLY KEYING IN ON IN AUGUST IS CAN WE REACH THAT 3 TO 400 NEW KINDERGARTEN NUMBER.

SO AGAIN, KINDERGARTEN FAMILIES ARE RELATIVELY NEW TO THE DISTRICT, BUT ALSO HISTORICALLY REGISTERED KIND OF LATE IN THE GAME.

SO OVERALL, I WOULD I WOULD SAY THIS IS CAUTIOUSLY OPTIMISTIC WHERE WE ARE ENROLLMENT WISE.

BETTER TO SEE THOSE NUMBERS UP THAN DOWN.

SO I DON'T KNOW IF YOU HAVE ANY QUESTIONS OR COMMENTS ABOUT THOSE NUMBERS, BUT I'VE BEEN EXCITED TO GIVE YOU THOSE ENROLLMENT UPDATES.

ALL RIGHT. SO MOVING ON, I WANTED TO ALSO UPDATE THE BOARD ON FACILITIES.

I KNOW YOU MAY HEAR FROM CONSTITUENTS BECAUSE WE DID SOME PRETTY HEAVY CUTS IN THAT AREA AND MOSTLY FROM CENTRAL ADMINISTRATION THERE.

BUT I WANT TO GIVE KUDOS TO SHERMAN AND RANDY AND THE TEAM FOR REALLY BEING ABLE TO ROLL UP THEIR SLEEVES AND DO SOMETIMES TRIPLE DUTY.

AND I KNOW IT'S GOING TO BE A LONG YEAR FOR THEM, BUT THIS IS THE TEAM TO DO IT.

SHERMAN WILL MANAGE TECHNOLOGY THAT WAS AN UNFILLED POSITION FROM LAST YEAR.

WE'RE GOING TO KEEP THAT UNFILLED FOR NOW.

LAURA NOWLAND, WHO YOU KNOW IS IS GOING TO SHIFT OVER TO THAT TRANSPORTATION DEPARTMENT FOR THE MOST PART.

SHE'LL STILL REMAIN OUR ASSISTANT DIRECTOR, BUT SHE'S GOING TO BE WEARING SEVERAL HATS AND SHE'S ALREADY MADE THAT TRANSITION AND SHE'S GOING TO BE SUPPORTED BY MARILYN AND DOUG. SO SPECIFIC SITE BUILDING SAFETY CONCERNS, MARILYN AND DOUG WILL REALLY BE OUR POINT.

PEOPLE ON THAT WITH LAURA BEING CENTRAL SUPPORT.

AMANDA MINOR WILL REMAIN OUR FACILITIES COORDINATOR AND SHE'LL BE TAKING ON DISTRICT WIDE SAFETY, OVERSEEING SOME OF OUR NEW INITIATIVES LIKE CRISIS GO AND OTHERS.

AND THEN WE HAVE KHIM HUYNH, WHO IS OUR LOW VOLTAGE ENGINEER, AND HE'LL BE TAKING ALL OF OUR FIRE SAFETY.

SO AGAIN, WE'RE STREAMLINING FACILITIES.

WE PROBABLY CAN'T AFFORD TO STREAMLINE MUCH MORE THAN WE ARE, BUT I COULDN'T BE MORE PROUD OF THE TEAM AND LIKE I SAID, ROLLING UP THEIR SLEEVES AND, YOU KNOW, STEPPING UP. REALLY SUCCESSFUL BOOK MOBUS IS STILL ONGOING.

WE HAD BLITZ HERE FROM I THINK HE FLEW DOWN ON HIS OWN WINGS FROM SEATTLE AND IT WAS ONE OF THE HOTTEST DAYS OF THE SUMMER.

THE POOR, POOR GUY.

BUT REALLY, REALLY FUN.

THIS WAS A PICTURE TAKEN OVER AT PRUNE HILL.

SEE THE KIDDOS OVER ON THE BOOK MOBUS, WHICH, AS TRACEY MENTIONED, WAS A HIGHLIGHT OF THE PARADE.

THERE'S SOME MORE PICTURES FROM IN AND AROUND CAMAS.

WE HAD THE FIRE TRUCK OUT THERE ACTUALLY HAD BOOKS, NOT JUST KIDS, BUT HAD BOOKS THERE ON THE TABLE.

AND THEN THIS IS MYSELF AND JULIE SWAN WITH BLITZ.

I FELT HOT JUST BEING NEXT TO BLITZ THAT DAY AND THEN SOME KIDDOS THERE ON THE BUS.

I ALSO HAD A WONDERFUL TRANSITION MEETING WITH OUTGOING CHIEF LACKEY AND INCOMING CHIEF JONES, WHO I THINK ALL OF YOU HAD AN OPPORTUNITY TO TO MEET AT CAMAS DAYS.

I THINK SHE'S GOING TO FILL THESE BIG, BIG SHOES VERY WELL.

VERY PERSONABLE, CHIEF.

A COUPLE OF THE THINGS WE TALKED ABOUT IN OUR MEETING AND OUR TRANSITION MEETING WAS HOW IMPORTANT THE CITY SCHOOLS PARTNERSHIP WAS.

[00:15:05]

I THINK CHIEF LACKEY IN ALL HIS YEARS, THAT'S ONE OF THE HIGHLIGHTS, HE SAID WAS THE PARTNERSHIP HE HAD WITH US.

AND ONE OF THE THINGS HE NOTED TO ME WAS TO KEEP IN MIND HOW MANY OF THE PEOPLE HE SERVES AS CHIEF AND THE POLICE DEPARTMENT SERVES ARE HERE IN OUR DISTRICT, 7,000 STUDENTS AND THEIR FAMILIES, 1,000 STAFF AND THEIR FAMILIES, ALL OF US.

WE'RE A HUGE PART OF WHAT THEY DO, AND THEY ARE GOING TO CONTINUE TO PRIORITIZE OUR SCHOOLS AND OUR KIDS IN THE POLICE DEPARTMENT.

AND I THINK IT WAS GREAT FOR CHIEF JONES TO HEAR THAT.

WE ALSO TALKED A LITTLE BIT ABOUT THE SRO PROGRAM.

I BELIEVE THAT'S GOING TO CITY COUNCIL FOR A FORMAL VOTE, IF IT HASN'T ALREADY IT WILL BE COMING UP.

BUT THEY'RE VERY, VERY PROUD TO CONTINUE THAT PARTNERSHIP, HAVE A 50/50 SPLIT WITH OUR SROS.

AND TINA WAS REALLY ON BOARD WITH THAT.

SO I THINK WE'RE GOING TO BE IN REALLY GOOD HANDS.

SUMMER SCHOOL.

JUST BRIEFLY, SOME HIGHLIGHTS.

WE ARE SERVING 55 STUDENTS WHO ARE SERVED ON AN IEP OR A 504.

NINE OF THOSE STUDENTS ARE MULTI LANGUAGE LEARNERS.

SO VERY DIVERSE SUMMER.

165 ELEMENTARY SCHOOLS, 40 MIDDLE SCHOOL AND THE BULK, OF COURSE, ARE HIGH SCHOOL STUDENTS.

410 ARE REMOTE, BUT WE'RE CONSISTENTLY SEEING OVER 20 STUDENTS COMING IN EVERY DAY FOR HELP AND SUPPORT.

IN ELEMENTARY. YOU CAN SEE THE NUMBERS THERE.

WE HAVE A COORDINATOR, TEN TEACHERS AND 11 PARAS SECONDARY JUST ABOUT THE SAME.

WE DO HAVE AN ADMIN ASSISTANT HELPING OUT AS WELL.

THE SELECTION PROCESS IS BASED ON OUR IREADY SCORES, BUT ALSO COLLABORATION WITH OUR TEACHERS.

AND I WILL TELL YOU THAT WE HAVE MORE AND MORE FAMILIES THAT ARE WANTING TO BE A PART OF THAT THAN EVER BEFORE.

I THINK IT'S SOMETHING THAT OUR BOARD IS GOING TO HAVE TO REALLY, YOU KNOW, START TO DISCUSS SERIOUSLY ABOUT THE FUTURE NOW THAT OUR ESSER FUNDING IS GOING AWAY.

I KNOW IN TALKING TO ELEMENTARY FAMILIES THAT THEY'VE REALLY APPRECIATED THIS OPPORTUNITY THAT THE BOARD AND THE GOVERNMENT HAS PROVIDED, AND WE'D REALLY HATE TO SEE IT GO AWAY.

LUCKILY, THERE ARE SOME GRANTS OPPORTUNITIES OUT THERE.

I MEAN, AND THE WHOLE NATION IS GOING TO BE GOING THROUGH THIS AS MANY ESSER DOLLARS WENT TOWARD SUMMER PROGRAMS. BUT I REALLY THINK THAT WE SHOULD DISCUSS IN GREAT DETAIL HOW WE'RE GOING TO SUPPORT OUR FAMILIES AND WHETHER IT'S A TUITION BASED PROGRAM OR NOT.

BUT THIS HAS JUST BEEN AN INCREDIBLE OPPORTUNITY FOR OUR KIDS.

SOME PICTURES FROM SUMMER SCHOOL.

YOU CAN SEE A COUPLE SHOTS FROM BALLER ON THE OTHER SIDE.

AND THEN LIBERTY IN THE MIDDLE.

KIDS ARE WORKING HARD.

IT WAS SO NEAT TO SEE SO MANY KIDS FROM DIFFERENT SCHOOLS COME TOGETHER AND WORK TOGETHER SO FAST.

I MEAN, THEY'RE NOT LIKE ADULTS.

THEY GET IN THERE, GET DIRTY RIGHT AWAY, WHERE ADULTS TEND TO BE A LITTLE BIT MORE TIMID AT FIRST, I THINK.

AND THEY WERE JUST JUMPING RIGHT IN AND HAVING SOME FUN TOGETHER.

AND I APPRECIATE JENNA LEE, DAN AND OUR STAFF BECAUSE THEY TRIED TO REALLY GROUP KIDS TOGETHER THAT GO TO THE SAME SCHOOLS, BUT ALSO FIND WAYS FOR THEM TO MEET KIDS FROM OTHER SCHOOLS AS WELL.

CAMAS DAY KIDS DAY.

WE HAD A GREAT TIME ON FRIDAY.

THERE'S MYSELF AND THE MAYOR ON THE TOP LEFT.

THE MAIN GROUP IN THE MIDDLE WERE OUR COMMUNITY ED KIDS AND ARE SOME OF THE TEENAGERS THAT HELP WITH SUMMER CAMP.

AND THEN OF COURSE, THE DIFFERENT BANNERS AND GROUPS THAT CAME THROUGH.

AND THEN OF COURSE, THE HIGHLIGHT OF THE WEEKEND, OUR GRAND PARADE.

SOME OF THE BOARD MEMBERS THERE ON THE LEFT TO SEE BAMINI AND I THINK CONNIE AND TRACEY CAMAS BAND AND THEN OUR FEARLESS LEADER THERE IN THE MIDDLE.

YOU CAN'T SEE HIM VERY WELL.

SO PROUD OF HIM AND THE WORK.

THE ORGANIZATION WAS REALLY, REALLY WELL.

HE COULD BE A TOUGH, TOUGH COOKIE TO WORK FOR, I'LL TELL YOU THAT.

BUT A LOT OF WE HAD A LOT OF FUN OUT THERE.

AND I THINK EVERYBODY FELT LIKE IT WAS A TEAM EFFORT.

SO WITH THAT SAID, JUST AGAIN, GREAT SUMMER.

IT'S GOOD TO SEE YOU BACK AND THANK YOU.

ALL RIGHT. LOTS OF STUFF.

ANY QUESTIONS OR COMMENTS ON THAT? NO. OKAY.

ALL RIGHT. THANKS, JOHN.

ALL RIGHT. NEXT IS OUR MONTHLY BUDGET REPORT AND JASON MCEATHRON.

THERE WE GO. THIS WILL BE FAIRLY QUICK.

JUST A BUDGET STATUS REPORT FOR THE MONTH OF JUNE, WHICH IS, YOU KNOW, OBVIOUSLY OUR YEAR END CLOSE.

GENERAL FUND, REALLY PRETTY PRETTY MUCH TRENDING AS WE HAD EXPECTED.

WE'RE GETTING DOWN TO WHERE OUR ADJUSTMENTS TO OUR FORECASTS ARE VERY MINOR.

AS THE YEAR GOES BY.

[00:20:02]

SO WE'RE LOOKING AT A DEFICIT RIGHT NOW OF ABOUT 2.7 MILLION.

THAT'S A CULMINATION OVER THE YEAR.

AND I'LL KIND OF GO INTO THAT A LITTLE BIT MORE.

JUNE WAS OUR EXPENDITURES WERE UNUSUALLY HIGH.

AS I MENTIONED, WE HAVE RUNNING START THAT WE HAD TO PAY A VERY LARGE INVOICE OF $734,000.

AND THEN YOU ALWAYS TEND TO HAVE SOME EXTRA WORK SUB COSTS AT THE END OF THE YEAR THAT TEND TO BE HIGHER THAN THE REST OF THE YEAR AS WELL.

DEBT SERVICE IMPORTANT? WE MADE OUR DEBT PAYMENT.

AND IT'S MOSTLY, IT'S MOSTLY INTEREST IN THE MONTH OF JUNE WE HAVE A LITTLE BIT OF PRINCIPAL, BUT MOST OF OUR PRINCIPAL AND INTEREST IS ACTUALLY PAID IN DECEMBER.

SO AGAIN, WE PAY THAT TWICE A YEAR IN DECEMBER.

TRANSPORTATION VEHICLE FUND.

GOOD NEWS. WE FILLED OUR ORDER FROM AUGUST 2021.

I WAS LOSING CONFIDENCE.

SO AT LEAST I FEEL LIKE THAT GIVES US AT LEAST AN OPENING TO ORDER SOME MORE.

I WAS REALLY UNCOMFORTABLE EVEN CONSIDERING ORDERING ANY MORE BUSSES UNTIL WE COULD FILL AN ORDER FROM BACK THEN.

WE'RE NOT THE ONLY ONES.

SCHOOL DISTRICTS AROUND THE STATE ARE FACING THE SAME ISSUES.

SO FORTUNATELY, WE DIDN'T HAVE ANY ISSUES WITH OUR FLEET.

YOU KNOW, AS FAR AS SHORTAGES OF BUSSES, BRIDGES OR BUS DRIVERS IS ANOTHER THING.

AND BY THE WAY, WE ARE STILL HEAVILY RECRUITING FOR SOME OPEN POSITIONS THERE.

YOU KNOW, ANYBODY.

CAPITAL PROJECTS, ASB FUNDS, NOTHING REALLY MAJOR TO REPORT THERE.

AS I MENTIONED, ON THE DEFICIT, IT REALLY KIND OF COMES DOWN TO REALLY THE REVENUE SIDE OF THE HOUSE.

SO WHEN YOU LOOK AT KIND OF OUR BUDGET AND YOU PEEL AWAY ALL OUR CONTINGENCY, WE WERE PRETTY CLOSE.

WE WERE WITHIN ABOUT 2.8, 7% OVERALL.

THAT'S WHERE THE LARGEST KIND OF THE VARIATION SIDE WAS.

IF YOU RECALL, OVER THESE PAST FEW MONTHS, GOT SOME MORE COVID RELIEF DOLLARS.

RIGHT. THEY GAVE US SOME MORE MONEY FOR LEA.

ANOTHER ONE THAT CAME IN AS A SAFETY NET AWARD.

SO THIS IS ONE THAT WE BUDGET WE HAD BUDGETED ABOUT THREE QUARTERS OF A MILLION, AND THEN WE PUT IN A AN APPLICATION FOR EXPENDITURES THAT WE INCURRED DURING THE YEAR.

AND KUDOS TO OUR SPECIAL ED STAFF.

YOU KNOW, ALAN FLECK HAS REALLY DONE A GREAT JOB IN THIS AREA AND SO WE'LL ACTUALLY BE BUDGETING A LITTLE BIT MORE IN THE FUTURE BECAUSE WE'RE STARTING TO KIND OF SEE A LITTLE BIT CLOSER PATTERN HERE.

AND SO, I MEAN, HE'S BEEN VERY SUCCESSFUL AT RECOVERING THESE COSTS.

KEEP IN MIND, SAFETY NET, LIKE JUST NEW MONEY THAT FALLS OUT OF THE SKY.

YOU HAVE TO SPEND IT FIRST IN ORDER TO GET IT, BUT IT IS SOMETHING THAT YOU HAVE TO BUDGET, RIGHT? SO, WE'RE ABLE TO CLAIM A LITTLE BIT MORE ON THE ESSER 3 AS WELL.

SO WE'RE GOING TO KIND OF ADVANCE SOME REVENUES THAT WE HAD FIGURED THAT WE WOULD CLAIM NEXT YEAR.

BUT WE'RE GOING TO GET A LITTLE BIT MORE THIS YEAR.

SO ALL OF THIS IS KIND OF SAID AND DONE.

YOU KNOW, WHAT HAPPENS IS WE'LL STILL PLAN ON USING 8.5 MILLION IN FUND BALANCE OVER THAT THREE YEAR PERIOD.

IT JUST ENABLES US TO USE A LITTLE BIT MORE IN THE FOLLOWING TWO YEARS.

SO, BUT OVERALL, IT DOESN'T CHANGE THE OVERALL PICTURE FOR THE DISTRICT.

IT'S JUST WE STILL NEEDED TO MAKE THE ADJUSTMENTS THAT WE MADE EARLIER THIS SPRING AND WE STILL HAVE TO BE CONSERVATIVE GOING OUT INTO THE FUTURE YEARS JUST TO GET OUR EXPENDITURES TO ALIGN WITH OUR REVENUES.

AGAIN, STILL A DEFICIT POSITION, RIGHT? STILL DOESN'T BALANCE THE BUDGET, BUT DEFINITELY A BRIGHT SPOT THERE ON THE REVENUE SIDE .

AND THE EXPENDITURE SIDE YOU CAN KIND OF SEE RIGHT HERE.

WE WERE VERY CLOSE.

I DON'T KNOW IF WE'VE EVER BEEN THAT CLOSE.

I MEAN, LESS THAN A HALF A PERCENT OF OUR BUDGET.

SO I FEEL GOOD LIKE SOME OF THE TOOLS THAT WE'VE IMPLEMENTED.

AND OUR FORECASTING MODELS ARE STARTING TO REALLY HONE IN ON THAT SIDE.

THE REVENUES, AGAIN, IT'S KIND OF THE PAST FEW YEARS, OBVIOUSLY, THE LEGISLATURE, THEY MAKE SOME MOVES AND THEN IMMEDIATELY THEREAFTER, WE TEND TO SEE A LITTLE BIT OF AN ADJUSTMENT.

THEY'RE GOING TO HAVE LESS AND LESS TO PLAY WITH.

[00:25:01]

BASICALLY, THE COVID RELIEF DOLLARS ARE DRYING UP, NOT JUST IN THE STATE OF WASHINGTON, BUT ACROSS THE UNION.

SO. ANY QUESTIONS? ALL RIGHT. THANK YOU. ALL RIGHT.

THANK YOU, JASON. OKAY.

ITEM 7 ON OUR AGENDA, WE HAVE A COUPLE OF ITEMS HERE FOR YOUR CONSIDERATION.

[7. QUALITY FACILITIES AND RESOURCES]

FOR 7 A IS THE HP CHROMEBOOK BUYOUT REQUEST.

SO THE TECH DEPARTMENT IS SEEKING OUR APPROVAL TO TO BUY OUT ABOUT 2500 CHROMEBOOKS FROM AN EXPIRING LEASE WITH INSIGHT THAT'LL ALLOW US TO MOVE INTO A NEW LEASE CYCLE WHERE WE CAN SWAP OUT ABOUT A THIRD OF THE STUDENT DEVICES ANNUALLY INSTEAD OF ALL AT ONCE.

AND WE'LL USE THESE FOR SPARES AND LOANERS, THAT KIND OF STUFF.

SO I DON'T KNOW IF THERE'S ANY OTHER QUESTIONS OR COMMENTS.

OTHERWISE I'D ENTERTAIN A MOTION AND A SECOND.

I MOVE TO APPROVE THE HP CHROMEBOOK BUYOUT FOR A TOTAL OF $67,812.50, WHICH INCLUDES TAX.

THESE FUNDS WILL COME FROM THE TECH LEVY.

I WILL SECOND THAT.

OKAY. IT WAS MOVED BY ERIKA.

SECOND BY TRACEY.

ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR? OPPOSED. MOTION CARRIES.

7B IS A REQUEST FROM GROUNDS TO TRADE IN AN OLD MOWER AND PUT IT TOWARDS THE PURCHASE OF A NEW ONE.

SO YOU SEE THE TRADE IN VALUE THERE IN FRONT OF YOU AND THE NET EXPENDITURE COMING OUT OF THE GROUNDS BUDGET.

IF THERE ARE NO QUESTIONS OR COMMENTS, I'D ENTERTAIN A MOTION AND A SECOND.

I MOVE TO APPROVE THE REQUEST TO TRADE IN MOWER 711 AND PURCHASE OF A NEW VANGUARD 104 MOWER FOR A NET TOTAL OF $23,826.60, WHICH INCLUDES TAX.

AND THESE FUNDS WILL COME FROM THE GROUNDS DEPARTMENT BUDGET.

I SECOND THAT. MOVE BY ERIKA SECONDED BY BAMINI.

ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR? OPPOSED. MOTION CARRIES THERE.

OUR FINAL ONE IS OUR MULTIYEAR AGREEMENT WITH GRADUATION ALLIANCE, WHICH IS GOING TO JUST EXTEND OUR ENDING DATE OUT TO AUGUST 31ST OF 2025.

SO I'D ENTERTAIN A MOTION AND A SECOND THERE.

SO MOVED.

I'LL SECOND. ALL RIGHT.

SO IT WAS MOVED BY CONNIE, SECONDED BY TRACEY.

ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR.

AYE. OPPOSED.

MOTION CARRIES THERE.

THAT BRINGS US TO THE END OF OUR AGENDA.

[9. EXECUTIVE SESSION - Property - RCW 42.30.110 (c) - Approximately 30 minutes]

WE ARE GOING TO RECESS THE REGULAR MEETING TO GO INTO AN EXECUTIVE SESSION TO DISCUSS PROPERTY.

THAT WILL TAKE ABOUT 30 MINUTES.

SO I WILL BE BACK AT, LET'S SAY, 6:30 TO EITHER EXTEND OR ADJOURN.

WE WILL NOT BE TAKING ANY ACTION.

WE ARE IN RECESS.

* This transcript was compiled from uncorrected Closed Captioning.