I.A. Pledge of Allegiance

I.B. New Mexico Flag Salute

II. Excellence In Student Achievement Award Presentation

III. Review and Approval of Minutes

III.A. April 16, 2018, Work Session

III.B. April 16, 2018, Regular Meeting

IV. Consideration and Approval of Agenda

V. Information/Presentations (Non-Action Items)

V.A. Program/Presentations

V.A.1. Phone Presentation - Ben Potts, Director of Technology

V.A.2. Budget Committee Presentation - Michele McCain, Director of Finance

V.A.2.a. Shane Coker, Principal Silver High School and Peter Limardo, Principal OHS

V.A.3. SCEA

V.B. Information to the Board

V.B.1. Superintendent

V.B.1.a. PFSA Security Projects Program

V.B.1.b. 260 Day Employee Calendar 2018-19 SY

V.B.2. Candy Milam, Associate Superintendent

V.B.2.a. District Updates

V.B.3. Michele McCain, Director of Finance

V.B.3.a. Financial Reports

V.B.4. Board of Education

V.B.4.a. Finance Sub-Committee Report

V.B.4.b. Safety and Security Sub-Committee Report

V.B.4.c. Board President

V.B.4.c.(1) 2nd Reading of Proposed Revisions to Policy B-1700 BEDB - Public Comments 

V.B.4.d. Comments

VI. Limited Public Comments (15 minutes)

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 April 2018

VII.A.1.b. Budget Adjustment Requests

VII.A.1.c. Award of Bids & Proposals

VII.A.1.d. Donations

VII.A.1.e. National History Day Donation Request - Silver High School

VII.A.1.f. Skills USA Donation Request - Silver High School

VII.A.1.g. Conflict of Interest Disclosures

VII.A.2. Transportation

VII.A.2.a. Bus Drivers

VII.A.2.b. Activity Drivers

VII.A.2.c. Feeder Routes

VII.B. Consideration and approval of Revisions to Policy B-1700 BEDB - Public Comments.

VII.C. Consideration and approval of Bus Contracts 2018-19 SY.

VII.D. Consideration and approval of Authorization and Delegating of Resolution, including Form of Preliminary Official Statement, for the Silver Consolidated Schools District No.1 General Obligation School Building Bonds, Series 2018 ($5,000,000).

VII.E. Consideration and approval of New Mexico School Nutrition Cooperative Agreement.

VII.F. Consideration and approval of Closure and Reorganization of Opportunity High School.

VIII. Future Meetings & Proposed Agenda Items

VIII.A. Next Scheduled Work Session and Regular Board Meeting – June 18, 2018

VIII.B. 2018 School Law Conference - June 8-9, 2018, Albuquerque, NM

VIII.C. 2018 Leadership Retreat - July 13-14, 2018, Taos, NM

VIII.D. 2018 Annual Convention - December 7-8, 2018 Albuquerque, NM

IX. Open Public Comments (15 minutes)

X. EXECUTIVE SESSION - Closed Pursuant to 10-15-1, H-2 through H-9, NMSA, 1978

X.A. H (2) – Limited personnel matters (staffing)

X.B. H (7) – Attorney/Client privilege-litigation (reports)

X.C. H (4)(7) - Meeting with the District's attorney pertaining to pending litigation in which the District is a participant (§ 10-15-1(H)(7), specifically a special education  due process complaint styled Student v. Silver Consolidated Schools, DPH 1718-20, including possible settlement.

Discussion and possible action to authorize legal counsel and superintendent to proceed with legal strategy, including possible settlement, as discussed in Executive Session in the matter styled Student v. Silver Consolidated Schools, DPH 1718-20.

XI. Adjournment