1. Call to Order
Subject
A. Call to Order
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
1. Call to Order
Type
Procedural
2. Pledge of Allegiance
Subject
A. Pledge of Allegiance
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
2. Pledge of Allegiance
Type
Procedural

 

 

 

3. Roll Call
Subject
A. Roll Call
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
3. Roll Call
Type
Action, Procedural
Recommended Action
Madam President, I move that we excuse ____________________________ from the meeting.

The board secretary or recorder will call roll of board members.

 

4. Agenda Approval (Board Vote w/Student Voice)
Subject
A. Agenda Approval
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
4. Agenda Approval (Board Vote w/Student Voice)
Type
Action, Procedural
Recommended Action
The Board of Directors approve the agenda as presented.

 

 

 

 

Motion & Voting
The Board of Directors approve the agenda as presented.

Motion by Mary Snitily, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
5. Communications
Subject
A. Student Voice
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
5. Communications
Type
Report

Background:

Student voice is an opportunity for Associated Student Body (ASB) reports, student initiatives, achievements and recognitions.

 

Students from Pleasant Valley Primary will share about the great things happening at their school. The student speakers are listed below: 

 

Samantha Goldstein

Coraline Ajello

Hudson Stolz

Theodore Sandfort

Sydney Campos

Mercer Born-Bullock

Violet DeGiovanni

Amilli Keosomboth

Avenly Castle

Logan Chaudoin

Ezra Rogers

 

The following students from Pleasant Valley Middle School will provide an update on their school’s events:

 

Noah Rush - 7th Grade

Zoey Cave - 8th Grade

 

 

 

 

 

 

 

 

Subject
B. District Art Show - Allison Tuchardt
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
5. Communications
Type
Presentation, Recognition

Presenter:

Allison Tuchardt, Director of Curriculum, Instruction and Assessment

 

Background:

The District Art Show has been an ongoing tradition since 1959. It was started by Art Teacher Bob Peck, in collaboration with Battle Ground city librarian Frances Rieck, as a way to share their students’ artistic talents with the community because there was no event such as a basketball tournament to show off their students’ skills. It has morphed and grown over the years and is still a favorite event for students, parents, teachers, and community members alike.

This year's art show is presented virtually on the district website for students, families, board members, and the community to view online. First place and special awards will be presented in-person at the Board meeting and other awards will be presented at the students’ schools. Citizens can choose their favorite student artwork from the primary, middle and high school grade levels 
for the People’s Choice Award.

 

We encourage all families of Battle Ground Public Schools to view the show and celebrate the creative voice of our students. A heartfelt thanks go out to all the district's teachers for inspiring and supporting the arts. Enjoy the show!

 

 

 

Subject
C. Committee Reports
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
5. Communications
Type
Report

Presenter:

Board Members

 

Background:

Legislative Committee: 

Mary Snitily serves as the Board's Legislative Representative for the 2023 and 2024 calendar years. She will give a report to the Board on current legislative news and events.

 

Audit Committee Report

Audit Committee members are Mark Watrin and Mary Snitily. The audit committee will meet with Business Office staff prior to the first scheduled board meeting each month to review vouchers, the superintendent's and board of directors' budgets, payroll and the superintendent's time sheet. The committee will report back to the Board on the first board meeting of the month. 

 

Battle Ground Education Foundation

Andrew Lawhon serves as the Board representative on the Battle Ground Education Foundation.

 

Washington Interscholastic Activities Association Committee

Ted Champine serves as the Board representative on the Washington Interscholastic Activities Association (WIAA) committee.

 

Washington State School Directors' Association Updates 

Board members who serve on various Washington State School Directors' Association (WSSDA) committees will have an opportunity to provide an update to the Board.

 

Tours Committee

The Board tours every school in the district by splitting up into three separate groups and visiting classrooms and offices. The last school tour for the 2022-23 school year was on May 12, 2023.  

 

Summit View High School/CASEE Campus Group 2 May 12, 2023 Completed

 

Group 1 Members Jackie Maddux, Mark Watrin, Denny Waters
Group 2 Members Andrew Lawhon, Ted Champine, Shelly Whitten, Sora Tolley
Group 3 Members Mary Snitily, Ricardo Martin Del Campo, M. Michaud or L. LeCount or T. Drake

 

 

 

 

 

Subject
D. Director Reports
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
5. Communications
Type
Discussion

Background:

An opportunity for board members to report out on their activities associated with their respective positions.

 

 

6. Superintendent and Staff Updates
Subject
A. Superintendent Report - Denny Waters
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
6. Superintendent and Staff Updates
Type
Report

Presenter:

Denny Waters

Superintendent

 

Background:

Denny Waters will provide periodic updates on events and/or recognitions throughout the district.

 

 

 

Subject
B. Teaching and Learning Report - Shelly Whitten
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
6. Superintendent and Staff Updates
Type
Report

Presenter:

Shelly Whitten

Deputy Superintendent

 

Background:

Shelly Whitten will provide an update to the Board on the Teaching and Learning Department.

 

 

 

Subject
C. Human Resources Report - Michelle Reinhardt
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
6. Superintendent and Staff Updates
Type
Report

Presenter:

Michelle Reinhardt

Executive Director of Human Resources

 

Background:

A human resources report will be provided to the Board by Michelle Reinhardt.

 

 

 

Subject
D. Finance Report - Michelle Scott
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
6. Superintendent and Staff Updates
Type
Report

Presenter:

Michelle Scott

Chief Financial Officer

 

Background:

Michelle Scott will give an update to the Board on finances.

 

 

 

Subject
E. Operations Report - Kevin Jolma
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
6. Superintendent and Staff Updates
Type
Report

Presenter:

Kevin Jolma

Executive Director of Facilities

 

Background:

Kevin Jolma will give the Board an update on current projects.

 

 

 

Subject
F. Communications Report - Amanda Richter
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
6. Superintendent and Staff Updates
Type
Report

Presenter:

Amanda Richter

Director of Communications & Community Outreach

 

Background:

Amanda Richter will report on district events and promotions.

 

 

 

7. Citizens' Comments
Subject
A. Citizens' Comments
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
7. Citizens' Comments
Type
Information

This is a meeting of the Battle Ground Public Schools Board of Directors, and it is open to the public to attend, view presentations, and hear the discussion between board members during open session.

 

The Board welcomes comments from citizens during Citizens' Comments and asks that those wishing to address the Board sign in on the sign-in sheet provided which is located close to the entrance.

 

Please follow the procedures for Citizens' Comments by stating your name, limiting your time to three (3) minutes, and refraining from discussing confidential matters. 

 

Board members do not normally respond to questions or petitions during Citizens' Comments. They will listen and give direction to the Administrative Team if action is deemed necessary.

 

Thank you for your comments.

 

 

 

8. Consent Agenda (Board Vote w/Student Voice)
Subject
A. Approval of Consent Agenda
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
8. Consent Agenda (Board Vote w/Student Voice)
Type
Action (Consent)
Recommended Action
The Board of Directors approve the Consent Agenda as presented.

 

 

 

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
The Board of Directors approve the Consent Agenda as presented.

Motion by Andrew Lawhon, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
Subject
B. Approval of Minutes - May 8, 2023 Regular Meeting
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
8. Consent Agenda (Board Vote w/Student Voice)
Type
Action (Consent), Minutes
Recommended Action
The Board of Directors approve the minutes of the May 8, 2023 Regular Meeting.
Minutes
View Minutes for May 8, 2023 - Minutes Regular Board Meeting

Minutes become official after approval by the Board.

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
The Board of Directors approve the Consent Agenda as presented.

Motion by Andrew Lawhon, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
Subject
C. Personnel Reports
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
8. Consent Agenda (Board Vote w/Student Voice)
Type
Action (Consent)
Recommended Action
The Board of Directors approve the Certificated and Classified Personnel Reports as presented.

Background:

Personnel reports are prepared by the Certificated and Classified Specialists for Board approval. The reports, attached, may contain items such as New Hires, Terminations, Assignment Changes, Resignations, Retirements, and Recommendations for Permanent Employment. Coaching assignments are listed when appropriate. The specialists will list incumbent employees and reasons for changes or new hires if appropriate. Confidential information is not contained in this report.

 

 

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
The Board of Directors approve the Consent Agenda as presented.

Motion by Andrew Lawhon, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
Subject
D. Student Travel
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
8. Consent Agenda (Board Vote w/Student Voice)
Type
Action (Consent)
Recommended Action
The Board of Directors approve the student travel requests as presented.

Background:

Per Policy 2320, student travel requests require board approval if they are overnight trips. Advisors are required to submit all required paperwork at least two weeks in advance to Cheri Dailey, Director of Business Operations and Risk Management. Advisors must clear the trip with their building principal prior to submitting the request to Risk Management. Advisors are required to submit itineraries, budget information, transportation information and learning objectives along with the dates of travel and information on the group of students traveling with chaperones.

 

Exceptions to the rule are travel requests for state and national tournaments and competitions. The procedures for these types of trips is outlined in Procedure 2320P. Often the tournaments come up quickly and there is not enough time to present the trip to the board prior to the trip. In this case, advisors must submit all paperwork to the Risk Management Officer prior to the trip for approval. The trip is then ratified by board members at their next regularly scheduled board meeting.

 

Student travel requests are attached.

 

 

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
The Board of Directors approve the Consent Agenda as presented.

Motion by Andrew Lawhon, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
Subject
E. Financial Reports
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
8. Consent Agenda (Board Vote w/Student Voice)
Type
Action (Consent)
Recommended Action
The Board of Directors approve the financial reports for the month of March 2023.

Background:

WAC 392-123-115 requires a monthly budget status report for each fund to be prepared and submitted to each board member. The attached financial statements are provided to the board for their review and approval.

 

 

 

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
The Board of Directors approve the Consent Agenda as presented.

Motion by Andrew Lawhon, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
9. Old Business (Board Vote w/Student Voice)
Subject
A.
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
9. Old Business (Board Vote w/Student Voice)
Type

Presenter:

 

 

 

Background:

 

 

 

 

10. New Business (Board Vote w/Student Voice)
Subject
A. Approval of the First Reading of the Proposed Middle School Social Studies Curriculum - Dave Cresap
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
10. New Business (Board Vote w/Student Voice)
Type
Action
Recommended Action
The Board of Directors accept the first reading of the Middle School Social Studies Adoption.

Presenters:

Dave Cresap, Director of Curriculum, Instruction, and Assessment

Amy Fredericks, Curriculum Adoption Coordinator

 

 

Background:

The most recent middle school social studies curriculum adoption was in 2004. This was long before the new Washington State Social Studies K-12 Learning Standards, which were adopted in 2019.


The middle school social studies curricula were selected by a committee of 16 teachers, administrators, and community members. The process included initial identification of programs; there were six responses to our RFP/RFQ. With the use of “initial screeners” the top four programs were selected for publisher presentations to the committee. A rubric was used to determine which of those four programs should be moved forward to the pilot phase for each grade level. Publishers trained our pilot teachers on the use of the top two programs. A thorough review process was completed after each pilot using data from teachers, students, parents, and committee members. Through the use of a consensus process, our committee determined that MyWorld Interactive Grade 5 Building Our Country, The World Through 1750, and The United States Through Industrialism should be the recommendation to the Board.

 

Approval of the first reading of the proposed Middle School Social Studies Curriculum includes:

Motion & Voting
The Board of Directors accept the first reading of the Middle School Social Studies Adoption.

Motion by Mark Watrin, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
Subject
B. Approval of the First Reading of the Proposed K-8 SEL Curriculum: Character Strong - Tamra Scheetz
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
10. New Business (Board Vote w/Student Voice)
Type
Action
Recommended Action
The Board of Directors accept the first reading of Character Strong.

Presenters:

Tamra Scheetz, Director of Instructional Interventions

Dave Cresap, Director of Curriculum, Instruction, and Assessment

 

Background:
Character Strong was selected by a committee of 23 teachers, counselors, administrators, and community members. The process included initial identification of programs; there were eighteen responses to our RFP/RFQ. Of these 18, twelve were within our budget. With the use of an “initial screener”, the top four programs were selected for publisher presentations to the committee. A rubric was used to determine which of those four programs should be moved forward to the pilot phase. Publishers trained our pilot teachers on the use of the top two programs. A thorough review process was completed after each pilot using data from teachers, students, parents, and committee members. Through the use of a consensus process, our committee determined that Character Strong would be the best program for the students of Battle Ground Public Schools. 

 

 

 

Motion & Voting
The Board of Directors accept the first reading of Character Strong.

Motion by Mark Watrin, second by Jackie Maddux.
Final Resolution: Motion Carries
Aye: Mary Snitily, Andrew Lawhon, Ted Champine, Mark Watrin, Jackie Maddux
11. Future Agenda Items and Board Events
Subject
A. Future Agenda Items and Board Events
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
11. Future Agenda Items and Board Events
Type
Information

Background:

Board members will have an opportunity to add agenda items to upcoming board meetings.

 

 

Board members separately participate in many community and district events throughout each month as they are able. Each meeting they will review the calendar of upcoming events and discuss their participation.

 

 

 

12. Adjournment
Subject
A. Adjournment
Meeting
May 22, 2023 - Minutes Regular Board Meeting
Category
12. Adjournment
Type
Procedural