1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Aug 28, 2023 - School Board Meeting
Category
1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Aug 28, 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. RECESS OF REGULAR MEETING
3. PUBLIC HEARING - 2023/2024 Budget
Subject
A. Opening of Public Hearing
Meeting
Aug 28, 2023 - School Board Meeting
Category
3. PUBLIC HEARING - 2023/2024 Budget
Type
Subject
B. Presentation of 2023/2024 Budget Proposal
Meeting
Aug 28, 2023 - School Board Meeting
Category
3. PUBLIC HEARING - 2023/2024 Budget
Type
Subject
C. Public Comments regarding 2023/2024 Budget Proposal - 30 minutes
Meeting
Aug 28, 2023 - School Board Meeting
Category
3. PUBLIC HEARING - 2023/2024 Budget
Type
Subject
D. Public Comments Instructions
Meeting
Aug 28, 2023 - School Board Meeting
Category
3. PUBLIC HEARING - 2023/2024 Budget
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 for a combined total of 30 minutes. Once called upon please step up to the podium, face the board, and state your name for the record. A bell will ring when your allotted time has ended.

Subject
E. Board Resolution 23-01 - 2023/2024 Budget Adoption
Meeting
Aug 28, 2023 - School Board Meeting
Category
3. PUBLIC HEARING - 2023/2024 Budget
Type
Action
Recommended Action
I move to approve the 2023/2024 budget as presented.
Motion & Voting
I move to approve the 2023/2024 budget as presented.

Motion by Connie Hennessey, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
F. Adjourn Public Hearing
Meeting
Aug 28, 2023 - School Board Meeting
Category
3. PUBLIC HEARING - 2023/2024 Budget
Type
4. RESUME REGULAR BOARD MEETING
5. BOARD COMMUNICATION
Subject
A. Board Communication
Meeting
Aug 28, 2023 - School Board Meeting
Category
5. BOARD COMMUNICATION
Type
6. PUBLIC COMMENTS - 30 minutes
Subject
A. Public Comments Instructions
Meeting
Aug 28, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS - 30 minutes
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 for a combined total of 30 minutes. Once called upon please step up to the podium, face the board, and state your name for the record. A bell will ring when your allotted time has ended.

Subject
B. Written Public Comments - Brandii Heaward
Meeting
Aug 28, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS - 30 minutes
Type
7. ITEMS ADDED TO THE AGENDA
Subject
A. Addendum to Consent Agenda - Human Resources
Meeting
Aug 28, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
Subject
B. Addendum to Reports - Monthly Budget Report
Meeting
Aug 28, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
Subject
C. Addendum to Agenda - OPEN AND EFFECTIVE COMMUNICATION - Board Resolution 23-02 - Strike Resolution
Meeting
Aug 28, 2023 - School Board Meeting
Category
7. ITEMS ADDED TO THE AGENDA
Type
8. CONSENT AGENDA
Subject
A. Minutes
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Subject
B. Accounts Payable
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type

Accounts Payable July 2023 Actual Figures:
   
Grant Totals:  
   
ACH GF & GF  $                   872,042.27
ACH ASB & ASB  $                     37,595.51
ACH CPF & CPF  $                     79,414.87
DOR1  $                       3,104.41
DOR2  $                                   -  
DOR4  $                          282.18
   
July 10, 2023 Check Run  
   
ACH GF  $                   138,525.04
GF  $                   392,438.40
ACH ASB  $                     28,938.16
ASB  $                       8,552.38
CPF  $                     40,101.33
DOR1  $                       3,104.41
DOR2  $                                   -  
DOR4  $                          282.18
   
July 21, 2023 Check Run  
   
ACH GF  $                   129,152.47
GF  $                   211,926.36
ACH ASB  $                                   -  
ASB  $                          104.97
CPF  $                     39,313.54
   
September 2023 DO NOT EXCEED Figures
   
GF  $               2,500,000.00
ASB  $                   500,000.00
CPF  $               1,000,000.00
Subject
C. Payroll
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Action (Consent)

Payroll Register for July 31, 2023 was $8,521,941.26.

Subject
D. Human Resources
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Travel Requests
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Subject
F. ESD 112 STEM Materials Cooperative Contract Renewal
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type

This is a renewal of an existing contract for the distribution of STEM materials along with related supplemental services. The per kit fee did not change and the contract covers 96 STEM kits for $52,800 for the 23-24 school year. Funding source general fund.

Subject
G. Contract Renewal with Uinta Academy RTC, LLC
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type

Uinta Academy: Uinta Academy is a multi-dimensional residential treatment center for adolescent girls. They specialize in working with girls who struggle with relationships or attachment or who have experienced trauma. The Special Services Department requests board approve our agreement with Uinta Academy to serve a student during the 2022-2023 school year. The cost is $800 per day. September 1, 2022-August 31, 2023 not to exceed $300,000.00

Subject
H. ESD 112 Cooperative Information Management Contract Renewal
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type

This is a renewal of an existing contract for Skyward and WesPac for student enrollment and finance. The contract is billed based on FTE and has increased 2% per AAFTE for the 23-24 school year and will be paid from the general fund.

Subject
I. Energy Savings Company (ESCO) Services Proposal Rejection Request
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type

The District advertised a Request for Qualifications (RFQ) for Energy Savings Company (ESCO) services and received proposals from three firms with experience providing these services to other regional school districts.  Initially, staff requested Board acceptance of the recommended proposal in the February 27, 2023 Regular Board Meeting.  However, the capital needs and resources of the District have changed and staff believes these ESCO services will not be needed as initially thought.  The District did not enter into a contract with the apparent successful proposer and staff is recommending the Board exercise rights in RFQ Section VI & VII to reject all proposals received. 

Subject
J. Approval of Consent Agenda Items
Meeting
Aug 28, 2023 - School Board Meeting
Category
8. CONSENT AGENDA
Type
Action
Recommended Action
I move to approve all consent agenda items as presented.
Motion & Voting
I move to approve all consent agenda items as presented.

Motion by Tracey Malone, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
9. REPORTS
Subject
A. Superintendent's Report
Meeting
Aug 28, 2023 - School Board Meeting
Category
9. REPORTS
Type
Information
Subject
B. Monthly Budget Report
Meeting
Aug 28, 2023 - School Board Meeting
Category
9. REPORTS
Type
10. OPEN AND EFFECTIVE COMMUNICATIONS
Subject
A. Board Resolution 23-02 - Strike Resolution
Meeting
Aug 28, 2023 - School Board Meeting
Category
10. OPEN AND EFFECTIVE COMMUNICATIONS
Type
Action
Recommended Action
I move to approve Board Resolution 23-02 - Strike Resolution as submitted.
Motion & Voting
I move to approve Board Resolution 23-02 - Strike Resolution as submitted.

Motion by Erika Cox, second by Connie Hennessey.
Abstain: Corey McEnry
Not Present at Vote: Connie Hennessey, Erika Cox, Tracey Malone, Bamini Pathmanathan
11. ADJOURNMENT OF REGULAR MEETING
12. CLOSED MEETING - Negotiations - RCW 42.30.140 (4)(a)