September 16, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Consideration to Approve Agenda
Presenter:
Board President
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3. Approval of Minutes of Previous Board of Education Meetings
Presenter:
Board President
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4. Opportunity for Audience
Description:
Any citizen who would like to address the Board will be able to do so as the item on the regular agenda. Comments will be limited to 2 minutes per subject. If further time is needed, concerns should be addressed to the Superintendent. Personnel matters will not be discussed in a public meeting. Items that appear under the heading Routine and Regular Business will not be discussed or comments taken unless it is requested that they be removed from that category and placed on the regular agenda. Action on Routine and Regular Business will be acted upon with one motion and one vote. |
5. REPORTS/RECOGNITIONS 1)My Power Presentation 2) Superintendent's Report
Presenter:
Board President
Discussion:
Thank you for your partnership. Pilot program 57 girls actually registered 73% registration rate. Big part in the program. Empower youth. Be successful and in life. Excited with potential program at Desert Willow. Quotes from participants. Caretaker responses. Parent feedback went home and talked about the program and replied back to the program. Daughter stren. Helped her feel more confident among other people. Wants to be more involved. 5 were unable to make gradudation minus 52 graduated. 107 parents in attendance with the 52 girls. Evidence based program. Community effort. grateful for our partnership. Growing and innovating. Incorporating a therapy dog into the program. Remy the dog. A service dog cant touch and therapy dog is touched. in the process of using her. Moving program to middle school. Advisory period first thing in the morning during school hours, built relationships at Elementary. Need to build rapport and message. Community involvement - volunteering for 12 weeks and for 2 1/2 hours every Monday. We have 80% of the mentors that will also return. Long list of people asking to come and volunteer. Excitement. Special thanks to Therese Rodriguez. Mentoring Circle then 6, 7, and 8th grades. Quantom learning network. Helping students retain information. 4 day camp free of charge for students.
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6. BUSINESS
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6.A. ROUTINE AND REGULAR BUSINESS
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6.A.1. Authorization to pay bills, approve District Cash report, approve Budget Report for the previous month and accept donations as included within the agenda.
Presenter:
Laura Garcia, Chief Financial Officer
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6.A.2. Monthly Vendor Spend Reports
Presenter:
Crystal Gonzalez, Chief Procurement Officer
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6.A.2.a. Motion to approve Routine and Regular Business (ACTION)
Presenter:
Board President
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6.B. Award RFP 2024-2025-09 CMS New South Middle School (ACTION)
Presenter:
Crystal Gonzalez, Chief Procurement Officer
Discussion:
Expertise in Construction - Exclude Dr. WAshburn and Crystal.
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6.C. 2024-25 Quarter 4 Financial Report (ACTION)
Presenter:
Laura Garcia, Chief Financial Officer
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7. ADMINISTRATION
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7.A. Carlsbad High School Design Direction (ACTION)
Presenter:
Kevin Dillon, Director of Capital Projects
Discussion:
The main is not going away. Thank public, admin, staff and student committee during this process. Local canyons around the site. 2 new buildings - demolish HHS, cafeteria, cental courtyard area. North building - science and classrooms.
Caverns design. Next step is designing. Review Survey results Board requested - 2 options to break down information. Overall design preferences - 256 responses wanted Canyon Flipping. Design preference Community - Canyon Flipped. - Only 7 students wanted the Canyon option. Keeping PAD and Planetarium. Never been used. Quote for us to preserve it and move it - city possibly donating to the museum $500 thousand to do that.. part of original design. talk to city see if we ca solicitation donation for the money to move it. Gerry - entrance - plan with Canyon - when North building is completed it will be moved - relocate main entrance to the main church street. Bond money specifically for building it cannot be used for salaries. Design meetings - comment made about moving central office to the main. (this was an option) There are NO plans to moved. Priorities - safety of students, timeline of completion, functionality, preserving the feel of the campus. Trent - board, community, this is a vote on the design.. everything is still very fluid - this maybe...remember so many important decisions still have to be made. We have a kindof idea of how the building will look. Shematic design and then design development. Consesus - entrances may or may not change - 5% - barely scratching the surface.. Construction time - Gerry- Length of time with Canyon - moving to a CMR Process - Proposal will be brought to the board to include this CMR process, involves the builder in the design process which accelerates the building process. 6 years is a conservative allocation; hope to have it done in 4 years with this possible CMR Process. Canyon or Cavern - bring the builder in early and are a part of the design decision including the subcontractors. Contractor is ultimately responsible, when it was a choice between cost and if Local is an option. Some of the cost did increase but had the option to use local - Benefit Canyon building in the middle of the campus. Contractor will be involved for safety. CM at Risk - at the table but architect is still in charge. Make sure that as much as possible that the money stays in Eddy county even though it depends on ability. Tiffany - comments on survey; most comments had to do with 25 people wanted to keep Main, 25 Safety, 21 existing concerns and new layout if needed. 8 people fix don't building anything new. WE have a plan to prevent having to send students to AV. Kevin - projections there will be no money left for PRL. current projections - last bond....consturction costs have increased on projected 160% increase. Bond is based on what we know. We will have to go out for a Bond. CHS and new middle school will be paid before its built. Trying to include South Side Elementary. Clancey - comment about just remodeling and nothing new. keeping foot print 158 million over our bond in order to do that. need to be financially responsible. Think long term and be respectful with the money we received. Option Canyon or Cavern. |
7.B. Approval for the sale of Boyd Street Property to the City of Carlsbad (ACTION)
Presenter:
Gerry C. Washburn, Superintendent
Discussion:
Specific project it can be done But if not it could be a gift of public funds. Only for 20 acres for 1,250 million.
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7.C. Hotel Lodging Rate in Excess of Maximum Allowable Rate (ACTION)
Presenter:
Gerry C. Washburn, Superintendent
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7.D. Approval of the Contract for Services between MyPower Inc. and Carlsbad Municipal Schools. Cottonwood Elementary and Desert Willow Elementary (ACTION)
Presenter:
Gerry C. Washburn, Superintendent
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7.E. First Reading of Proposed District Specifications for Library Media Centers (No Action Required)
Presenter:
Gerry C. Washburn, Superintendent
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7.F. First Reading of Proposed Policy IA-I-0050 Instructional Goals and Objectives (No Action Required)
Presenter:
Lavern Shan, Deputy Superintendent
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7.G. First Reading of Proposed policy IJNDC-I-6450 Use of Artificial Intelligence (No Action Required)
Presenter:
Lavern Shan, Deputy Superintendent
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7.H. First Reading of Proposed Policy JLCEC-J-5440 Cardiac Emergency Response Plan - Automated External Defibrillators (No Action Required)
Presenter:
Lavern Shan, Deputy Superintendent
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7.I. Second Reading and Adoption of Proposed Policy EEA-E-2000 Student Transportation (ACTION)
Presenter:
Lavern Shan, Deputy Superintendent
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7.J. Second Reading and Adoption of Proposed Policy IKFB-I-7450 Graduation Exercises (ACTION)
Presenter:
Lavern Shan, Deputy Superintendent
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7.K. Second Reading and Adoption of Proposed Policy JK-J-4600 Student Discipline (ACTION)
Presenter:
Lavern Shan, Deputy Superintendent
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8. Board Member Comments:
Presenter:
Board President
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9. ADVANCE PLANNING
Presenter:
Gerry C. Washburn, Superintendent
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10. EXECUTIVE SESSION: Motion by the Chair to dismiss to Executive Session by roll call to discuss limited Personnel Matters; specifically: investigation of allegations of employee misconduct. The specific statute authorizing closing is NMSA 10-15-1 (H) (2) of the New Mexico Open Meetings Act. No action will be taken in Executive Session.
Presenter:
Board President
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11. RECONVENE OPEN SESSION - By Roll Call
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12. Possible Action and Vote on Matters Discussed In Executive Session: Approve engagement agreement with Independent Investigator including Scope of Investigation.
Presenter:
Board President
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13. MOTION TO ADJOURN
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