I.A. Pledge of Allegiance

I.B. New Mexico Flag Salute

II. Approve Board Reorganization

II.A. Nomination(s) President

II.B. Nomination(s) Vice President

II.C. Nomination(s) Secretary

III. Review and Approval of Minutes

III.A. February 25, 2019, Regular Meeting

III.B. February 25, 2019, Work Session

IV. Consideration and Approval of Agenda

V. Information/Presentations (Non-Action Items)

V.A. Program/Presentations

V.A.1. Bruce Ashburn - PNM

V.A.2. Kim Hopwood, Special Education Director - Behavior Specialist Position

V.A.3. Barry Ward, Director of Maintenance/Grounds - Bond Projects

V.A.4. SCEA

V.B. Information to the Board

V.B.1. Superintendent

V.B.1.a. SB 9 update

V.B.1.b. Naloxone policy

V.B.2. Curtis Clough, Associate Superintendent

V.B.2.a. Enrollment update

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

V.B.3.a. Budget update

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) Board goals

V.B.4.c.(2) Excellence In Student Achievement Award Nomination

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 February 2019

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 the Excellence In Student Achievement Award Nomination.

VII.C. Consideration and approval of the Behavior Specialist Position for Silver Consolidated Schools.

VII.D. Consideration and approval of the Silver Consolidated Schools Board Goals.

VIII. Future Meetings & Proposed Agenda Items

VIII.A. Next Scheduled Work Session and Regular Board Meeting - March 18, 2019

VIII.B. Region VIII Meeting - Tuesday, March 26, 2019 – Deming, NM

VIII.C. School Law Conference - June 7-8, 2019, Albuquerque, NM 

VIII.D. Leadership Retreat - July 12-13, 2019, Ruidoso, NM

VIII.E. 2019 Annual Convention - December 6-7 2019, Embassy Suites, Albuquerque, NM

IX. Open Public Comments (10 minutes)

X. 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).

X.A. Limited Personnel Matters as permitted under Section 10-15-1(H)(2), specifically so that:

X.A.1. The Superintendent can update the Board, and legal counsel can advise, regarding the investigation of certified employees by the Superintendent, remedial/compensatory efforts related to same, and specific employee movements.

XI. 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".

XII. Adjournment