March 31, 2025 6:00 p.m. - Amended - Regular Board Meeting
Agenda |
---|
I. Welcome, Introduction, & Roll Call
|
I.A. Pledge of Allegiance
|
I.B. New Mexico Flag Salute
Description:
“I salute the flag of the state of New Mexico, the Zia symbol of perfect friendship
among united cultures.” |
II. Review and Approval of Minutes
|
II.A. Minutes of February 17, 2025, Work Session & Regular Board Meeting & February 13, 2025, Finance Meeting
Attachments:
(
)
|
III. Consideration and Approval of Agenda
|
IV. Information/Presentations (Non-Action Items)
|
IV.A. Program/Presentations
|
IV.A.1. Kiwanis Student of the Month - Mr. Bob Carson Representative
Cliff Schools - La Plata Middle School - Gabriel Vigil Silver High School - Ariel Alvarado, Senior
Attachments:
(
)
|
IV.A.2. Ms. Dianne Carrico, SCEA President - Nothing to present
|
V. Information to the Board
|
V.A. Superintendent
|
V.A.1. La Plata Middle School - Student Council Presentation
|
V.A.2. 2025-26 Silver Schools Calendar
|
V.A.3. Bonds Projects Update
|
V.A.4. Legislative Update
|
V.B. Louis Alvarez, Associate Superintendent
|
V.B.1. Personnel Report
Attachments:
(
)
|
V.C. Mrs. Cindy Barris, Associate Superintendent
|
V.C.1. Enrollment Update
Attachments:
(
)
|
V.C.2. HB171 School Graduation Requirements
|
V.D. Mrs. Joyce Barela, Mental Health Grant Update
|
V.D.1. Mental Health Grant Update
Attachments:
(
)
|
V.E. Michele McCain, Director of Finance
|
V.F. Board of Education
|
V.F.1. Finance Sub-Committee Report
|
V.F.2. Audit Sub-Committee Report - Did not meet
|
V.F.3. Threat Assessment Committee Report
|
V.F.4. Board President
|
V.F.4.a. First Reading Policy Advisory No. 246 GE Retiree Return to Work
First Reading Policy Advisory No. 247 .................. ADB/ADC – Drug, Alcohol, and Tobacco/ Nicotine-Free Schools (NEW) ADB/ADC-R – Drug, Alcohol, and Tobacco/ Nicotine-Free Schools First Reading Policy Advisory No. 248 ............................... EEA-R – Student Transportation First Reading Policy Advisory No. 249 ............... GBEBB-EA –Staff Conduct with Students First Reading Policy Advisory No. 250 ...... (DELETE )……. GBED – Tobacco Use by Staff Members/Smoking First Reading Policy Advisory No. 251 ........... GCQF – Discipline, Suspension, Termination and Discharge of Professional Staff Members First Reading Policy Advisory No. 252 .......... GDQD – Discipline, Suspension, Termination and Discharge of Support Staff Members First Reading Policy Advisory No. 253 .......................................... IJOC-E – School Volunteers First Reading Policy Advisory No. 254 ................................................... JIC – Student Conduct First Reading Policy Advisory No. 255….....(DELETE )… . JICG – Tobacco Use by Students/ Smoking First Reading Policy Advisory No. 256 ............................................. JK-R – Student Discipline JK-EB – Student Discipline First Reading Policy Advisory No. 257 ........................... JLCD – Administering Medicines to Students First Reading Policy Advisory No. 258 .............................. KF-EA – Community Use of School Facilities First Reading Policy Advisory No. 259 ................................. KFA – Public Conduct on School Property First Reading Policy Advisory No. 260 ..... (DELETE )…… KFAA – Tobacco Use/Smoking on School Premises ……(DELETE )…… KFAA-R – Tobacco Use/Smoking on School Premises
Attachments:
(
)
|
V.F.5. Board Comments
|
VI. Open Public Comments (3 minutes) Public Comments are to be emailed directly to the Board President, Mrs. Ashley Montenegro at amontenegro@silverschools.org no later than 5 PM on March 31, 2025 at which point they will be distributed as necessary. The comments must be directly related to what is listed on the agenda for this specific meeting and must include first and last name (no screen names). The same guidelines must be followed, which are outlined during public meetings in the Silver School's Administrative Office. Please email Lisa Lucero at llucero@silverschools.org to obtain a Public Comment Form, or one can be picked up at the SCS Administrative Office.
Go To: https://docs.google.com/forms/d/1DmB8nSZG1jR_QPa8Gij9HcVkairOzPSDCRNyZjY-7zY/edit?ts=67ae665e |
VII. Action Items
|
VII.A. Consent Agenda/Approval of:
|
VII.A.1. Budget/Finance/Purchasing
|
VII.A.1.a. Financial Reports
|
VII.A.1.a.(1) Total amount of checks written in February
|
VII.A.1.b. Budget Adjustment Requests
Attachments:
(
)
|
VII.A.1.b.(1) Career Tech Ed Program (Next Gen)
|
VII.A.1.b.(2) Elementary & Secondary Education Act-Title IV Part A
|
VII.A.1.c. Award of Bids & Proposals
|
VII.A.1.c.(1) 2025-26 E-Rate Category 2 Equipment
|
VII.A.1.d. Donations
Elks Lodge No 413 - Cheerleading $500 GC Farm & Livestock - SHS FFA $500 Allingham-Golding Post 18 American Legion - SHS $600 Runyan Construction, Inc. - SHS Track $1,000 Silver City Lodge 1718 - SHS Wrestling $1,000 WNMU Communications - Cliff Schools Cake Auction $3,860 |
VII.A.1.e. Conflict of Interest Disclosures
|
VII.A.1.f. Disposal Action Items
|
VII.B. Transportation - Mr. Antonio Andazola, Transportation & Maintenance Director - Nothing to present
|
VII.B.1. Bus Drivers
|
VII.B.2. Activity Drivers
|
VII.B.3. Feeder Routes
|
VIII. Consideration and Approval of 2025-26 Silver Schools Calendar
|
IX. Open Public Comments (3 minutes) Public Comments are to be emailed directly to the Board President, Mrs. Ashley Montenegro at amontenegro@silverschools.org no later than 5 PM on March 31, 2025 at which point they will be distributed as necessary. The comments must be directly related to what is listed on the agenda for this specific meeting and must include first and last name (no screen names). The same guidelines must be followed, which are outlined during public meetings in the Silver School's Administrative Office. Please email Lisa Lucero at llucero@silverschools.org to obtain a Public Comment Form, or one can be picked up at the SCS Administrative Office. Go To: https://docs.google.com/forms/d/1DmB8nSZG1jR_QPa8Gij9HcVkairOzPSDCRNyZjY-7zY/edit?ts=67ae665e
|
X. Future Meetings & Proposed Agenda Items
|
X.A. Next Finance Committee Meeting - April 17, 2025
|
X.B. Next Work Session & Regular Board Meeting - April 28, 2025 @ Cliff
|
X.C. NSBA 2025 Annual Conference - April 4 to 6 @ Atlanta, GA
|
X.D. NMSBA School Law Conference - June 5 to 7 @ Albuq
|
X.E. NMSBA 2025 Leadershipt Retreat - July 10 to 12 @ tba
|
X.F. NMCEL Summer Leadership Conference - July 10 to 12 @ Albuq
|
X.G. NMSBA 2025 Annual Convention - December 4 to 6 @ Albuq
|
XI. Future Events & Announcements
|
XI.A. Silver High School
SHS Baseball (2JV): Away VS Cobre- 4:00pm- March 31 Fighting Colt Softball (JV/V): Away VS Cobre- 4:00pm- April 1 SHS Band: Cobre Concert Band Contest (TBA)- April 2 SHS Baseball (2JV): Home VS Lordsburg- 4:00pm- April 2 SHS Baseball (JV/V): Home VS Cobre- 4:00pm- April 7 SHS Baseball (JV/V): Home VS Davinci (E.P)- 4:00pm- April 9 Fighting Colt Softball (2JV/2V): Home VS West LV/ Cobre @ WNMU- 9:00am- April 12 SHS Baseball (2JV/2V): Home VS Santa Teresa- 4:00pm- April 15 Fighting Colt Tennis: Deming @ Silver- 3:00pm- April 16 Fighting Colt Softball (2JV/2V): Home VS Santa Teresa- 4:00pm- April 17 SHS Track: Cobre Invitational (TBA)- April 19 |
XI.B. La Plata Middle School
LPMS Track: Snell Invitational- 3:00pm- April 3 LPMS Track: La Plata Invite- 3:00pm- April 17 |
XI.C. Silver Scholars Academy
Week of the Young Child Kickoff/ HOUSE Dance Party- 10:00am- April 7 Easter Egg Hunt- 10:00am- April 17 |
XII. EXECUTIVE SESSION – The Board may elect to go into executive session for reasons permitted in the New Mexico Open Meetings Act. See NMSA 1978, §§ 10-15-1(H)(1)-(9).
|
XIII. Report on Executive Session - "The matters discussed in the closed meeting were limited to those stated in motion to close the meeting. This statement shall be recorded in the minutes of the meeting as required by Section 10-15-1 (J) of the New Mexico Open Meetings Act".
|
XIV. Adjournment
|