I.A. Pledge of Allegiance

I.B. New Mexico Flag Salute

II. Review and Approval of Minutes

II.A. September 17, 2018, Regular Meeting

II.B. September 17, 2018, Work Session

III. Certificate of Appreciation - Marnie Stewart, Transportation
Certificate of Appreciation - Victor Oaxaca, Athletic Director/District Test Coordinator

IV. Consideration and Approval of Agenda

V. Information/Presentations (Non-Action Items)

V.A. Program/Presentations

V.A.1. First Savings Bank - Jack Herndon, Branch President

V.A.2. Certificate of Appreciation to SHS FFA - Misty Pugmire, Director of El Grito Headstart

V.A.3. Pre-K School Name - Gabriela Sanchez, Pre-K Coordinator

V.A.4. SCEA

V.B. Information to the Board

V.B.1. Superintendent

V.B.1.a. Naloxone Policy Update

V.B.1.b. Current and Future Potential Bond Projects

V.B.2. Curtis Clough, Associate Superintendent

V.B.2.a. Community Dialogue Update

V.B.2.b. Silver Consolidated Schools Athletic/Activity Handbook Update

V.B.2.c. Enrollment Update

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

V.B.4. Board of Education

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

V.B.4.b. Threat Assessment Committee Report

V.B.4.c. Board President

V.B.4.c.(1) 2nd Reading:  Policy Advisory No. 158 - Report Cards/Progress Reports

V.B.4.c.(2) 2nd Reading:  Policy Advisory No. 159 - IKACA - Parent Conferences / IKCA-R Parent Conferences (Literacy Proficiency Notification and Conference)

V.B.4.c.(3) 2nd Reading:  Policy Advisory No. 160 - IKE - Promotion and Retention Students

V.B.4.c.(4) 2nd Reading:  Policy Advisory No. 161 - IKEB - Acceleration / IKEB-R - Acceleration

V.B.4.c.(5) 2nd Reading:  Policy Advisory No. 162 - IKF Graduation Requirements

V.B.4.c.(6) 2nd Reading:  Policy Advisory No. 163 - JG - Assignment of Students to Classes and Grade Levels / JG-R- Assignment of Students to Classes and Grade Levels

V.B.4.c.(7) 2nd Reading:  Policy Advisory No. 164 - GCH Professional Staff and Training

V.B.4.c.(8) 2nd Reading:  Policy Advisory No. 165 - JFABD - Admission of Homeless Students / JFABD-R - Admission of Homeless Students / JFABD-EA - Admission of Homeless Students 

V.B.4.d. Board Comments

VI. Open Public Comments (20 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 September 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. 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 NMSBA Policy Advisory No. 158-165.

VII.C. Consideration and approval of SCS Pre-K School Name.

VII.D. Consideration and approval of Authorization to Dispose of Obsolete Equipment.

VIII. Future Meetings & Proposed Agenda Items

VIII.A. Next Scheduled Work Session and Regular Board Meeting – November 19, 2018 in Cliff, NM

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

IX. Open Public Comments (10 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.A.1. the Superintendent can update the Board, and legal counsel can advise, regarding the investigations of certified and classified employees by the Superintendent, remedial/compensatory efforts related to same, and specific employee movements; and

X.A.2. legal counsel can inform and advise the Board, regarding status of a request for a Discharge Hearing.

XI. Adjournment