1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Jul 24, 2023 - School Board Meeting
Category
1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Jul 24, 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. BOARD COMMUNICATION
Subject
A. Board Communication
Meeting
Jul 24, 2023 - School Board Meeting
Category
2. BOARD COMMUNICATION
Type
3. PUBLIC COMMENTS
Subject
A. Public Comments Instructions
Meeting
Jul 24, 2023 - 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 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. The board requests that anyone who has submitted written public comments refrain from reading these comments during this portion of our meeting to give other community members an opportunity to share their comments.

Each person providing 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.

4. ITEMS ADDED TO THE AGENDA
Subject
A. Addendum to Consent Agenda - ESD 112 Behavioral Health Program Agreement Renewal
Meeting
Jul 24, 2023 - School Board Meeting
Category
4. ITEMS ADDED TO THE AGENDA
Type
Subject
B. Addendum to Consent Agenda - ESD 112 SPERO Center Specialized Student Services Renewal
Meeting
Jul 24, 2023 - School Board Meeting
Category
4. ITEMS ADDED TO THE AGENDA
Type
Subject
C. Addendum to Consent Agenda - Human Resources
Meeting
Jul 24, 2023 - School Board Meeting
Category
4. ITEMS ADDED TO THE AGENDA
Type
5. CONSENT AGENDA
Subject
A. Minutes
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Subject
B. Accounts Payable
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type

Accounts Payable June 2023 Actual Figures:

 

Grand Totals:

 

ACH GF & GF $1,802,417.17
ACH ASB & ASB $164,534.86
ACH CPF & CPF $232,158.28
PPTF $3,610.00
TVF $475,077.68
DOR1

$1,107.38

DOR2 $815.66
DOR4 $658.95

 

June 9, 2023 Check Run

 

ACH GF $90,059.96
GF $1,315,999.37
ACH ASB $34,700.78
ASB $11,944.04
CPF

$130,138.74

PPTF $610.00
DOR1

$1,107.38

DOR2 $815.66
DOR4 $658.95


June 23, 2023 Check Run

 

ACH GF $204,226.53
GF $192,131.31
ACH ASB $29,204.58
ASB $88,685.46
CPF $102,019.54
PPTF $3,000.00
TVF $475,077.68

 

August 2023 DO NOT EXCEED Figures:

 

GF $2,500,000
ASB $500,000
CPF $1,000,000
Subject
C. Payroll
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Action (Consent)

Payroll Register for June 30, 2023 was $7,264,784.67

Subject
D. Human Resources
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Technology Surplus Request
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type
Subject
F. ESD 112 Behavioral Health Program Agreement Renewal
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type

This renewal of an existing contract provides the district with three full-time, on-site behavioral professionals for the 2023-2024 school year. The total is $135,000, an increase of 50% from last year. This will be paid out of the general fund.

Subject
G. ESD 112 SPERO Center Specialized Student Services Renewal
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. CONSENT AGENDA
Type

his is a renewal of an existing contract allowing the opportunity for eligible students to be enrolled in ESD 112s Spero Center for the provision of academic services and mental health support in a therapeutic environment. The agreement has increased 6% per student FTE. This will be paid out of the general fund.

 

Subject
H. Approval of Consent Agenda Items
Meeting
Jul 24, 2023 - School Board Meeting
Category
5. 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 Erika Cox, second by Connie Hennessey.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
6. REPORTS
Subject
A. Superintendent's Report
Meeting
Jul 24, 2023 - School Board Meeting
Category
6. REPORTS
Type
Information
Subject
B. Monthly Budget Report
Meeting
Jul 24, 2023 - School Board Meeting
Category
6. REPORTS
Type
Information
7. QUALITY FACILITIES AND RESOURCES
Subject
A. HP Chromebook Buyout Request
Meeting
Jul 24, 2023 - School Board Meeting
Category
7. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the HP Chromebook Buyout for a total of $67,812.50 which includes sales tax. These funds will come from the Technology Levy.

The technology department is seeking board approval to buy out 2,500 HP Chromebook 11A G6 units from our expiring lease with Insight Investments. This will enable us to move to a new lease cycle where we can swap out a third of the student devices annually, rather than replacing all of them at once. Additionally, these devices can serve as spares and replacements for students when necessary. The total buyout will be $67,812.50, including sales tax. The funds will come from the technology levy.

Motion & Voting
I move to approve the HP Chromebook Buyout for a total of $67,812.50 which includes sales tax. These funds will come from the Technology Levy.

Motion by Erika Cox, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
B. Grounds Mower Trade-in/Purchase Request
Meeting
Jul 24, 2023 - School Board Meeting
Category
7. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the request to trade in mower #711 and the 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.

Operations – Grounds requests Board Approval for trading-in Mower # 711 which is Hustler Super 104 mower.  The trade-in value of the Hustler Super 104 mower is $5,040.  This trade-in value will be used to reduce the purchase price of a new mower, Vanguard 104”, quoted by Henderson Turf & Wear Inc under state contract pricing. This will allow Grounds to continue and stay on track with Equipment purchase rotation schedule.

 

Net total expenditure will be is $23,826.60

 

                Trade-in Hustler 104” mower                     ($5,040.00)

                Purchase  Vanguard 104” mower              $27,000.00

                               subtotal                                               $21,960.00

                                tax:                                                           $1,866.60

                                Total:                                                     $23,826.60

 

Board Acceptance allows Operations – Grounds to proceed with the trade-in and purchase of the new mower, utilizing the Grounds Budget.

Motion & Voting
I move to approve the request to trade in mower #711 and the 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.

Motion by Erika Cox, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
C. Graduation Alliance Multi-Year Agreement Request
Meeting
Jul 24, 2023 - School Board Meeting
Category
7. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the multi-year agreement with Graduation Alliance allowing for automatic renewals to the end of our current master agreement dated August 31, 2025. The General Fund pays for Graduation Alliance.

The Camas School District partners with Graduation Alliance to offer our 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 will allow automatic annual renewals extending through the end of our current master agreement dated August 31, 2025. The General Fund pays Graduation Alliance.

Motion & Voting
I move to approve the multi-year agreement with Graduation Alliance allowing for automatic renewals to the end of our current master agreement dated August 31, 2025. The General Fund pays for Graduation Alliance.

Motion by Connie Hennessey, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
8. RECESS OF REGULAR MEETING
9. EXECUTIVE SESSION - Property - RCW 42.30.110 (c) - Approximately 30 minutes
10. ADJOURNMENT OF REGULAR MEETING