1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Subject
A. Pledge of Allegiance
Meeting
Mar 25, 2024 - School Board Meeting
Category
1. REGULAR MEETING CALL TO ORDER - 5:30 PM
Type
Subject
B. Land Acknowledgement
Meeting
Mar 25, 2024 - 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. Middle-Level Adviser of the Year for the Southwest Region (WACA Regions 4 & 9)
Meeting
Mar 25, 2024 - School Board Meeting
Category
2. MILL TOWN PRIDE AWARD(S)
Type
Recognition

From: James Layman <James@awsleaders.org>
Date: Monday, January 29, 2024 at 6:00 PM
To: "Volke, David R." <David.Volke@camas.wednet.edu>
Cc: "mandy.busby@camas.wednet.edu" <mandy.busby@camas.wednet.edu>, "scott.bristol@camas.wednet.edu" <scott.bristol@camas.wednet.edu>, "jenelee.herz@camas.wednet.edu" <jenelee.herz@camas.wednet.edu>
Subject: AWSL Adviser of the Year

 

David – 

 

Congratulations on your nomination for the 2022-2023 AWSL Adviser of the Year. The selection committee was undoubtedly faced with a difficult task, given the strengths of all our nominees! 

 

We would like to congratulate you officially on being named the Middle-Level Adviser of the Year for the Southwest Region (WACA Regions 4 & 9)!

 

We will get you a press release to share with your district’s communication team by next week to announce your incredible accomplishment and accolade. We will schedule a time to present you formally with your plaque at your school so we can celebrate your accomplishments with you!  

 

This award serves as a symbol that represents the countless hours, endless enthusiasm, and lasting impact of all advisers statewide. You collectively provide the framework and support for your students to grow and develop as leaders. At the same time, they take on the challenge of creating and maintaining a positive school climate and culture. Thank you for the work that you do!

 

The lives of students, staff, and your entire school community are enriched thanks to your service. Again, congratulations on being named a regional Adviser of the Year!

 

Thank you for being you! You are appreciated!

 

 

 

-- 

- James

 

James Layman, Director

Association of Washington Student Leaders

Cell: (509) 868 -4732 | E-Mail: james@awsleaders.org

Pronouns: He/Him

Learn about our 2023-2024 AWSL Programs

 



 

 
Last Modified by Gail Housel on February 5, 2024
Subject
B. Girls State Basketball Champions
Meeting
Mar 25, 2024 - School Board Meeting
Category
2. MILL TOWN PRIDE AWARD(S)
Type
Recognition
3. STUDENT/COMMITTEE REPORTS
Subject
A. Liberty Middle School Student Report - Mars Brown and Ash Brasier
Meeting
Mar 25, 2024 - School Board Meeting
Category
3. STUDENT/COMMITTEE REPORTS
Type
Information
Subject
B. Student Report - Student Advisory Committee - Simone Callan and Waverly Jura
Meeting
Mar 25, 2024 - School Board Meeting
Category
3. STUDENT/COMMITTEE REPORTS
Type
Information
4. BOARD COMMUNICATION
Subject
A. Board Communication
Meeting
Mar 25, 2024 - School Board Meeting
Category
4. BOARD COMMUNICATION
Type
5. PUBLIC COMMENTS
Subject
A. Public Comments
Meeting
Mar 25, 2024 - School Board Meeting
Category
5. 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.

Subject
B. Written Public Comments - Justin Lottig
Meeting
Mar 25, 2024 - School Board Meeting
Category
5. PUBLIC COMMENTS
Type
Information
6. ITEMS ADDED TO THE AGENDA
Subject
A. None
Meeting
Mar 25, 2024 - School Board Meeting
Category
6. ITEMS ADDED TO THE AGENDA
Type
7. CONSENT AGENDA
Subject
A. Minutes
Meeting
Mar 25, 2024 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)
Subject
B. Accounts Payable
Meeting
Mar 25, 2024 - School Board Meeting
Category
7. CONSENT AGENDA
Type

Accounts Payable February 2024 Actual Figures:

 

Grand Totals:

 

ACH GF & GF $1,011,524.14
ACH ASB & ASB $122,495.65
ACH CPF & CPF $65,401.62
DOR1 $1,259.77
DOR4 $120.19

 

February 2, 2024 Check Run 

 

ACH GF $48,042.15
GF  $324,656.84
ACH ASB  $12,000.40
ASB  $36,512.31
CPF $61,892.56
DOR1 $1,259.77
DOR4 $120.19

 

February 13, 2024 SPECIAL Check Run

 

ASB $2,550.00

 

February 16, 2024 Check Run 

 

ACH GF $149,740.75
GF $489,084.40
ACH ASB $38,575.93
ASB $32,857.01
CPF $3,509.06

 

April 2024 DO NOT EXCEED Figures:

 

GF $2,500,000
ASB $500,000
CPF $1,000,000
Subject
C. Payroll
Meeting
Mar 25, 2024 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)

Payroll Register for February 29, 2024 was $8,705,423.40

Subject
D. Human Resources
Meeting
Mar 25, 2024 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)
Subject
E. Travel Requests
Meeting
Mar 25, 2024 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Subject
F. Club Requests
Meeting
Mar 25, 2024 - School Board Meeting
Category
7. CONSENT AGENDA
Type
Action (Consent)
Subject
G. Approval of Consent Agenda Items
Meeting
Mar 25, 2024 - 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 Connie Hennessey, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
8. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFELONG LEARNING
Subject
A. Revision of Camas High School Associated Student Body Constitution
Meeting
Mar 25, 2024 - School Board Meeting
Category
8. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFELONG LEARNING
Type
Action
Recommended Action
I move to approve the revisions to the Camas High School Associated Student Body Constitution as submitted.
Motion & Voting
I move to approve the revisions to the Camas High School Associated Student Body Constitution as submitted.

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. Adoption of Middle School English Language Arts Curriculum
Meeting
Mar 25, 2024 - School Board Meeting
Category
8. EXCELLENCE IN ACADEMIC, SOCIAL AND LIFELONG LEARNING
Type
Action
Recommended Action
I move to adopt the Middle School English Language Arts Curriculum as presented.

Middle School English Language Arts Curriculum Presentation

Motion & Voting
I move to adopt the Middle School English Language Arts Curriculum 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
9. POLICY REVIEW - First Reading
Subject
A. 2255 - Alternative Learning Experience Courses
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

2255 - Alternative Learning Experience Courses

Subject
B. 2415 - Performance Based Pathway for High School Graduation (NEW)
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

2415 - Performance-Based Pathway for High School Graduation (NEW)

Subject
C. 3116 - Students in Foster Care
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

3116 - Students in Foster Care

Subject
D. 3241 - Student Discipline
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

3241 - Student Discipline

Subject
E. 5254 - Staff Expression (NEW)
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

5254 - Staff Expression (NEW)

Subject
F. 5410 - Holidays
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

5410 - Holidays

Subject
G. 6020 - System of Funds and Accounts
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

6020 - System of Funds and Accounts

Subject
H. 6213 - Reimbursement of Travel Expenses
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

6213 - Reimbursement of Travel Expenses

Subject
I. 6959 - Acceptance of Completed Projects (NEW)
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action (Consent)

6959 - Acceptance of Completed Projects (NEW)

Subject
J. Approval of Policies as Submitted for First Reading
Meeting
Mar 25, 2024 - School Board Meeting
Category
9. POLICY REVIEW - First Reading
Type
Action
Recommended Action
I move to approve the policies submitted for first reading.
Motion & Voting
I move to approve the policies submitted for first reading.

Motion by Connie Hennessey, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
10. POLICY REVIEW - Second Reading and Adoption
Subject
A. 2030 - Service Animals in Schools
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

2030 - Service Animals in Schools

Subject
B. 2040 - Facility Dogs
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

2040 - Facility Dogs

Subject
C. 3117 - Students in or Released from an Institutional Education Facility (NEW)
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

3117 - Students in or Released from an Institutional Education Facility (NEW)

Subject
D. 3207 - Prohibition of Harassment, Intimidation or Bullying
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

3207 - Prohibition of Harassment, Intimidation or Bullying

Subject
E. 3225 - School-Based Threat Assessment
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

3225 - School-Based Threat Assessment

Subject
F. 4060 - Distribution of Information
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

4060 - Distribution of Information

Subject
G. 6550 - Capitalization Threshold for Leases and Subscription-Based Information Technology Arrangements (SMITAs) (NEW)
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

6550 - Capitalization Threshold for Leases and Subscription-Based Information Technology Arrangements (SMITAs) (NEW)

Subject
H. 6605 - Student Safety Walking, Biking, and Riding Buses
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action (Consent)

6605 - Student Safety Walking, Biking, and Riding Buses

Subject
I. Approval of Policies as Submitted for Second Reading and Adoption
Meeting
Mar 25, 2024 - School Board Meeting
Category
10. POLICY REVIEW - Second Reading and Adoption
Type
Action
Recommended Action
I move to approve policies as presented for second reading and adoption.
Motion & Voting
I move to approve policies as presented for second reading and adoption.

Motion by Erika Cox, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
11. REPORTS
Subject
A. Superintendent's Report
Meeting
Mar 25, 2024 - School Board Meeting
Category
11. REPORTS
Type
Information
Subject
B. Monthly Budget Report - Director of Business Services Jasen McEathron
Meeting
Mar 25, 2024 - School Board Meeting
Category
11. REPORTS
Type
Information
12. OPEN AND EFFECTIVE COMMUNICATION
Subject
A. Presentation of Strategic Plan
Meeting
Mar 25, 2024 - School Board Meeting
Category
12. OPEN AND EFFECTIVE COMMUNICATION
Type
Information

Strategic Plan

13. QUALITY FACILITIES AND RESOURCES
Subject
A. American Red Cross Licensed Training Provider Agreement
Meeting
Mar 25, 2024 - School Board Meeting
Category
13. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve a 36-month contract renewal with the American Red Cross, allowing ARC instructors to teach CPR, AED, and First Aid classes throughout the District. The funds for classes not paid by attendees will come from the General Fund.

Request for 36-month contract renewal approval with the American Red Cross for ARC instructor may teach CPR/AED/1st Aid classes in the Camas School District. These classes are taught to coaches and students throughout the district and through Camas Community Education for staff and community members. Funding for classes not paid by attendees comes from the Generl Fund.  

Motion & Voting
I move to approve a 36-month contract renewal with the American Red Cross, allowing ARC instructors to teach CPR, AED, and First Aid classes throughout the District. The funds for classes not paid by attendees will come from the General Fund.

Motion by Erika Cox, second by Connie Hennessey.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
B. Grounds Department Mower Trade-in for Mower Purchase
Meeting
Mar 25, 2024 - School Board Meeting
Category
13. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the trade-in of 2 60-inch Hustler brand mowers with a combined trade-in value of $5,250. The $5,250 will offset the purchase of 2 new Hustler Z Perkins Diesel 60-inch mowers, for a net total of $29,361.94. This will be funded from the Grounds Department budget.

Operations request Board Approval for trading in 2 - 60 inch Hustler brand Mowers; Serial #s 15052137 and 15067128.  The combined trade-in value of these mowers is $5,250.  This trade-in value will be used to reduce the purchase price of 2- New Hustler Z Perkins Diesel 60-inch mowers, quoted by Henderson Turf & Wear Inc. under state contract pricing. Purchase is in accordance with the replacement plan implemented by the Operations Department and will be charged to the Grounds budget.

 

Net total expenditure will be $29,361.94

 

                Trade-in 2- Hustler 60” mowers                    ($5,250.00)

                Purchase 2- Hustler 60” mower                     $32,311.70

                               subtotal                                               $27,061.70

                                tax:                                                           $2,300.24

                                Total:                                                     $29,361.94

 

 

Motion & Voting
I move to approve the trade-in of 2 60-inch Hustler brand mowers with a combined trade-in value of $5,250. The $5,250 will offset the purchase of 2 new Hustler Z Perkins Diesel 60-inch mowers, for a net total of $29,361.94. This will be funded from the Grounds Department budget.

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. Pacific Office Automation Copier Lease Renewal
Meeting
Mar 25, 2024 - School Board Meeting
Category
13. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve a renewal lease with Pacific Office Automation to replace expiring leased copiers located at CHS. The total lease amount for the three machines is $429, plus tax, per month for 60 months. These funds will come from the General Fund and are 28.80 less per month than the previous lease.

Business Services is requesting board approval to replace the expired leased copiers located at Camas High School with new Konica Minolta machines from Pacific Office Automation. All machines will have functionality similar to those of the current machines. The total lease amount for the three machines is $429.00 (plus sales tax) per month for 60 months. Installation will take place in the next fiscal year. This cost will come from the general fund and is $28.80 monthly, less than the expiring lease.

Motion & Voting
I move to approve a renewal lease with Pacific Office Automation to replace expiring leased copiers located at CHS. The total lease amount for the three machines is $429, plus tax, per month for 60 months. These funds will come from the General Fund and are 28.80 less per month than the previous lease.

Motion by Connie Hennessey, second by Bamini Pathmanathan.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
D. Router Replacement Project
Meeting
Mar 25, 2024 - School Board Meeting
Category
13. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the contract with Ednetics for replacement routers for $285,919.86 plus tax. These funds will come from the Capital Project Technology Levy.

The Technology Department requests board approval to enter into a contract with Ednetics to replace the district’s routers. The current routers have reached their end of life, and the new routers will enhance the district’s bandwidth and prevent future outages. The router replacement project is scheduled to take place during spring break in 2025, and the total cost is $285,919.86 plus sales tax. The Capital Project Technology levy will fund this purchase, and the district has secured E-Rate funding to reduce the out-of-pocket expense to $171,551.92 plus applicable sales tax.

 

Motion & Voting
I move to approve the contract with Ednetics for replacement routers for $285,919.86 plus tax. These funds will come from the Capital Project Technology 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
E. Camas High School Cardon Field Turf Replacement Project
Meeting
Mar 25, 2024 - School Board Meeting
Category
13. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve a contract with Coast to Coast Turf for the turf field replacement at Cardon Field at Camas High School. The cost is $596,806, with an added 5% contingency of $29,840.30 and sales tax of $53,264.94, for a total cost of $679,911.24. This contract will be paid from Capital Levy funds.

The Operations Department requests Board Approval to award Coast to Coast Turf the contract to replace the Turf field at CHS Cardon field with Alternates, as outlined in the quote, through Omnia Cooperative purchasing contract #R220501. The installation will take place in the Summer of 2024. The cost will be $596,806 with an added 5% contingency of $29,840.30 plus 8.5% Tax of $53,264.94 for a total proposed cost from Capital Facilities Levy funds of $679,911.24

 

Add Alternate #3 “C” Logo midfield, which CHS Boosters will fund.

 

 

 

Motion & Voting
I move to approve a contract with Coast to Coast Turf for the turf field replacement at Cardon Field at Camas High School. The cost is $596,806, with an added 5% contingency of $29,840.30 and sales tax of $53,264.94, for a total cost of $679,911.24. This contract will be paid from Capital Levy funds.

Motion by Bamini Pathmanathan, second by Connie Hennessey.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
Subject
F. Approval Request for Student Placement at New Focus Academy
Meeting
Mar 25, 2024 - School Board Meeting
Category
13. QUALITY FACILITIES AND RESOURCES
Type
Action
Recommended Action
I move to approve the placement of one student at New Focus Academy during the 2023/2024 school year for a total cost not to exceed $147,690.

New Focus Academy is a multidimensional therapeutic residential program that provides a supportive environment for students requiring a high level of educational and social/emotional support. It specializes in working with students who present with neurodivergent diagnoses, assisting them in building skills so they can succeed within the educational setting and better navigate life beyond school.

They are located in Heber City, Utah. Placement in a residential school occurs when it’s determined that the district is unable to provide a free and appropriate education program within one of the district’s programs or within one of the region’s day treatment options. The Special Services Department requests board approval for the agreement with New Focus Academy to serve one student during the 2023-2024 school year. The total cost of the agreement is not to exceed $147,690.

Motion & Voting
I move to approve the placement of one student at New Focus Academy during the 2023/2024 school year for a total cost not to exceed $147,690.

Motion by Tracey Malone, second by Erika Cox.
Final Resolution: Motion Carries
Yea: Connie Hennessey, Corey McEnry, Erika Cox, Tracey Malone, Bamini Pathmanathan
14. ADJOURNMENT OF REGULAR MEETING