1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Nov 27, 2023 - School Board Meeting
Category
1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Nov 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. MILL TOWN PRIDE AWARD(S)
Subject
A. AWSP Principal of the Year - Dorothy Fox Elementary Principal Cathy Sork
Meeting
Nov 27, 2023 - School Board Meeting
Category
2. MILL TOWN PRIDE AWARD(S)
Type
Subject
B. Grass Valley Elementary Occupational Therapist Nick Calais
Meeting
Nov 27, 2023 - School Board Meeting
Category
2. MILL TOWN PRIDE AWARD(S)
Type

Nomination Details -

Occupational Therapist Nick Calais serves students at many of our schools, and I have the pleasure of working with him at Grass Valley Elementary. Last Spring, Nick was inspired by the needs of students to write a CEF grant to fund and create a sensory-specific space. He recognized a clear need for a dedicated space to assist with sensory and emotional regulation, and luckily for us, Grass Valley Elementary had the space and the support from the administration to allow him to pursue this vision.

The CEF awarded Nick with a grant to fully fund this project - The Zebra Zen Den - the first of its kind in CSD. The purpose of this space and process is for students and staff to achieve sensory/emotional regulation and then return to the learning or therapeutic environment. The Zen Den is dedicated to providing sensory tools meant to help with organization, focus, and calm through the use of tactile (touch), auditory, and visual stimuli. Ideally, the space will be student-led and staff-supported and will be used as a proactive process for all students who display a need for these tools. Nick’s hope is that this becomes another tool in the toolbelt for staff and students at Grass Valley Elementary to assist with overall sensory and emotional regulation, leading to more active and independent participation in all areas of school participation. 

Nick and The Zebra Zen Den embody the spirit of Mill Town Pride, and I hope you will consider bestowing this recognition upon him. Thank you for considering!

 

3. STUDENT/COMMITTEE REPORTS
Subject
A. Skyridge Middle School - Elli, Brittain, Natalie, Aurora, and Abigail
Meeting
Nov 27, 2023 - School Board Meeting
Category
3. STUDENT/COMMITTEE REPORTS
Type
Subject
B. Student Advisory Committee - Akira Janga, Simone Callan and Justin Fisher
Meeting
Nov 27, 2023 - School Board Meeting
Category
3. STUDENT/COMMITTEE REPORTS
Type
4. ITEMS ADDED TO THE AGENDA
5. BOARD COMMUNICATION
Subject
A. Board Communication
Meeting
Nov 27, 2023 - School Board Meeting
Category
5. BOARD COMMUNICATION
Type
6. PUBLIC COMMENTS
Subject
A. Public Comments
Meeting
Nov 27, 2023 - School Board Meeting
Category
6. PUBLIC COMMENTS
Type

The board values public input.  The responsibility of the board is to listen and reflect on public comments actively. 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 them during this portion of our meeting to allow other community members 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.

 
7. CONSENT AGENDA
Subject
A. Minutes
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
B. Accounts Payable
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type

Accounts Payable October 2023 Actual Figures:

 

Grand Totals:

 

ACH GF & GF $938,977.57
ACH ASB & ASB $105,084.38
ACH CPF & CPF $461,280.89
DOR1 $1,616.20
DOR2 $99.45
DOR4 $781.64
Leasehold $236.14

 

October 13, 2023 Check Run 

 

ACH GF $69,099.62
GF  $651,166.51
ACH ASB  $42,599.07
ASB  $42,002.29
CPF $410,193.99
DOR1 1,616.20
DOR2 $99.45
DOR4 $781.64
Leasehold $236.14


October 27, 2023 Check Run 

 

ACH GF $44,133.68
GF $174,577.76
ACH ASB $9,490.90
ASB $10,992.12
CPF $51,086.90

 

 

December 2023 DO NOT EXCEED Figures:

 

GF $2,500,000
ASB $500,000
CPF $1,000,000
Subject
C. Payroll
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)
Subject
D. Human Resources
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
E. Travel Requests
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
F. Donations
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
G. Club Request - CHS Trails Stewards Club
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
H. Disposal of Surplus Equipment
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
I. Master Service Agreement with Maxim Healthcare Staffing
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type

Special Services requests board approval for an updated Master Service Agreement with Maxim Healthcare Staffing. They provide supplemental contract staffing services, and we are in need of para-professionals and behavior technicians, which we have not been able to fill with Camas School District employees. We initially thought these would be temporary positions. However, we are still not fully staffed in our high-need programs, and Maxim contract employees will possibly be in place for the remainder of the school year. The agreement total for the 2023/24 school year will not exceed $280,000.00 and will be paid from Special Education Funds.

Subject
J. Request for Approval of of Annual Hi-Cap Plan
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
K. Approval of Consent Agenda Items
Meeting
Nov 27, 2023 - School Board Meeting
Category
7. 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 Erika Cox, second by Tracey Malone.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
8. POLICY REVIEW - Second Reading and Adoption
Subject
A. Policy 2230 - Transition to Kindergarten Program
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
B. Policy 2255 - Alternative Learning Experience Courses
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
C. Policy 2411 - High School Equivalency Certificate
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
D. Policy 3122 - Excused and Unexcused Absences
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
E. Policy 3205 - Sexual Harassment of Students Prohibited
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
F. Policy 3421 - Child Abuse and Neglect
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
G. Policy 5001 - Hiring of Retired School Employees
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
H. Policy 5011 - Sexual Harassment of District Staff Prohibited
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
I. Policy 5406 - Leave Sharing
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
J. Policy 5521 - Teacher Assistance Program (Retire)
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
K. Policy 5610 - Substitute Employment
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Subject
L. Approval of Policies as Submitted
Meeting
Nov 27, 2023 - School Board Meeting
Category
8. POLICY REVIEW - Second Reading and Adoption
Type
Action
Recommended Action
I move to approve policies submitted tonight for second reading and approval.
Motion & Voting
I move to approve policies submitted tonight for second reading and approval.

Motion by Tracey Malone, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
9. OPEN AND EFFECTIVE COMMUNICATION
Subject
A. Levy Rate Discussion
Meeting
Nov 27, 2023 - School Board Meeting
Category
9. OPEN AND EFFECTIVE COMMUNICATION
Type
Subject
B. Board Resolution 23-03 - Replacement EP&O Levy
Meeting
Nov 27, 2023 - School Board Meeting
Category
9. OPEN AND EFFECTIVE COMMUNICATION
Type
Action
Recommended Action
I move to approve the replacement EP&O Levy as presented.
Motion & Voting
I move to approve the replacement EP&O Levy 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
Subject
C. Board Resolution 23-04 - Capital Replacement Levy
Meeting
Nov 27, 2023 - School Board Meeting
Category
9. OPEN AND EFFECTIVE COMMUNICATION
Type
Action
Recommended Action
I move to approve Board Resolution 23-04 Replacement Capital Levy as presented.
Motion & Voting
I move to approve Board Resolution 23-04 Replacement Capital Levy 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
Subject
D. Appointment of For and Against Committee
Meeting
Nov 27, 2023 - School Board Meeting
Category
9. OPEN AND EFFECTIVE COMMUNICATION
Type
Action
Recommended Action
I move to approve the For/Against committee forms appointing the citizens who volunteered to serve.
Motion & Voting
I move to approve the For/Against committee forms appointing the citizens who volunteered to serve.

Motion by Erika Cox, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
10. REPORTS
Subject
A. Superintendent's Report
Meeting
Nov 27, 2023 - School Board Meeting
Category
10. REPORTS
Type

Superintendent's Report Presentation

Subject
B. Monthly Budget Report - Director of Business Services Jasen McEathron
Meeting
Nov 27, 2023 - School Board Meeting
Category
10. REPORTS
Type
11. QUALITY FACILITIES AND RESOURCES
Subject
A. Supplemental Contract Staffing Services from Wynne Solutions
Meeting
Nov 27, 2023 - School Board Meeting
Category
11. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the supplemental contract staffing services from Wynne Solutions for the remainder of the 2023/24 school year for a not to exceed total of $260,000. Funding for this position will come from Special Services.

Special Services requests board approval for supplemental contract staffing services from Wynne Solutions. We have an open Behavior Consultant position that we have been unable to fill with a Camas School District employee. We will continue to search for a qualified candidate to hire. However, the contracted employee will very possibly be in place for the entire school year. The contract amount for the entire school year is not to exceed $260,000.00.  Funding for this position will come from Special Services. 

Motion & Voting
I move to approve the supplemental contract staffing services from Wynne Solutions for the remainder of the 2023/24 school year for a not to exceed total of $260,000. Funding for this position will come from Special Services.

Motion by Tracey Malone, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
B. Board Approval for Two Change Orders for the Skyridge Boiler Replacement Project
Meeting
Nov 27, 2023 - School Board Meeting
Category
11. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve Change Orders #1 and #2 for the Skyridge Middle School Boiler Replacement Project for an additional cost of $10990.00 making the new total project cost $317,990 plus tax. This is a Capital Levy funded project.

The Operations Department requests Board Approval for Two Change Orders for the Skyridge Boiler replacement project.

 

Change order #1: Air and Water testing and Balancing after startup. To ensure proper efficiency and operation we would like to add this service to the contract to be performed by the sub-contractor, Smart TAB LLC. This was unintentionally left off the original RFP and Contract. This Change order will add $2959.00 plus tax to the project cost.

 

Change order #2: VFD(variable frequency drive) relocation and Add E-Stops;
 

  1. After reviewing the layout of the mechanical room we need to move the VFD from its current location to the back wall away from the water pumps to mitigate the risk of damage. It came to our attention, after the bidding process was complete that the current location is susceptible to getting wet and causing damage to the drive.
  2. E-Stops, it is a requirement in municipal building code to have emergency stops located at both sides of the mechanical room in order to get permitting approved, this was mistakenly left off the original scope and plans. This change order will add $8031.00 plus tax to the project cost.

 

The additional cost for both Change Orders 1 & 2 combined would be $10990.00 making the new project cost $317,990 plus tax. This is a Capital Levy funded project.

 

Motion & Voting
I move to approve Change Orders #1 and #2 for the Skyridge Middle School Boiler Replacement Project for an additional cost of $10990.00 making the new total project cost $317,990 plus tax. This is a Capital Levy funded project.

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. Camas High School Roof Replacement Project Phase 1
Meeting
Nov 27, 2023 - School Board Meeting
Category
11. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve a contract to Garland/DBS Inc. under the Master Intergovernmental Cooperative Purchasing Agreement for Phase 1 of the Camas High School Roof Replacement Project for a total of $2,646,180.46 including sales tax and a 5% contingency to accommodate potential changes in required work. Funds for this contract are coming from the voter-approved capital levy.

The Operations Dept is requesting board authorization to award a contract to Garland/DBS Inc. under the Master Intergovernmental Cooperative Purchasing Agreement for Phase 1 of the Camas High School Roof Replacement Project. A total of 95,671 Square Feet of Camas High School roof will be replaced (Section B in Attachment) for a total of $2,646,180.46 including sales tax.  Staff also requests a 5% contingency to accommodate potential changes in required work to support any unforeseen conditions for total funding approval of $2,778,489.48 for phase 1 services and products necessary to replace the existing roofing system.  Funds for this contract are coming from the voter-approved capital levy.

 

Motion & Voting
I move to approve a contract to Garland/DBS Inc. under the Master Intergovernmental Cooperative Purchasing Agreement for Phase 1 of the Camas High School Roof Replacement Project for a total of $2,778,489.48 including sales tax and a 5% contingency to accommodate potential changes in required work. Funds for this contract are coming from the voter-approved capital levy.

Motion by Tracey Malone, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
D. Request for Heating Loop Repairs at Leadbetter Campus
Meeting
Nov 27, 2023 - School Board Meeting
Category
11. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to authorize the completion of heating loop repairs to the Leadbetter Campus by JRT Mechanical for a do not exceed amount of $65,000.00, including contingency & applicable taxes.

Staff is recommending the Board authorize the completion of heating loop repairs to the Leadbetter Campus by JRT Mechanical for a do not exceed in the amount of $65,000.00, including contingency & applicable taxes. Thank you for your consideration of this request.

Motion & Voting
I move to authorize the completion of heating loop repairs to the Leadbetter Campus by JRT Mechanical for a do not exceed amount of $65,000.00, including contingency & applicable taxes.

Motion by Erika Cox, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
12. RECESS OF REGULAR MEETING
Subject
A. Recess of Regular Meeting
Meeting
Nov 27, 2023 - School Board Meeting
Category
12. RECESS OF REGULAR MEETING
Type
13. EXECUTIVE SESSION - Personnel - RCW 42.30.110 (g) - Approximately 60 minutes
Subject
A. Executive Session - Personnel - RCW 42.30.110 (g) - Approximately 15 minutes
Meeting
Nov 27, 2023 - School Board Meeting
Category
13. EXECUTIVE SESSION - Personnel - RCW 42.30.110 (g) - Approximately 60 minutes
Type
14. ADJOURNMENT OF REGULAR MEETING
Subject
A. Adjournment of Regular Meeting
Meeting
Nov 27, 2023 - School Board Meeting
Category
14. ADJOURNMENT OF REGULAR MEETING
Type