I.A. Pledge of Allegiance

I.B. New Mexico Flag Salute

II. Certificate of Appreciation - Emmarie Flores, Silver High School Culinary Arts

III. Excellence In Student Achievement Award - Nora Love

IV. Review and Approval of Minutes

IV.A. April 15, 2019, Regular Meeting

IV.B. April 15, 2019, Work Session

V. Consideration and Approval of Agenda

VI. Information/Presentations (Non-Action Items)

VI.A. Program/Presentations

VI.A.1. Ashley Wagner - 24/7 Tobacco

VI.A.2. Kim Hopwood, Director of Special Education - IDEA-B Application SY 2019-20

VI.A.3. Leslie Shurtz, Director of Nursing - End of Year Report

VI.A.4. Luis Carrasco, Bond Counsel, Rodey, Dickason, Sloan,
Akin & Robb, P.A. - Bond Resolution

VI.A.5. SCEA

VI.B. Information to the Board

VI.B.1. Superintendent

VI.B.1.a. SkillsUSA

VI.B.1.b. 1st Reading of New Proposed Policy: Permissible Expenditures For Employee Meetings and Trainings

VI.B.2. Curtis Clough, Associate Superintendent

VI.B.2.a. Freeport McMoRan Community Investment Fund

VI.B.2.b. Enrollment update

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

VI.B.3.a. Student Travel - (La Plata Middle School - NHD, Silver High School - NHD and Silver High School - SkillsUSA)

VI.B.4. Board of Education

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

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

VI.B.4.c. Board President

VI.B.4.d. Board Comments

VII. Open Public Comments (20 minutes)

VIII. Action Items

VIII.A. Consent Agenda/Approval of:

VIII.A.1. Budget/Finance/Purchasing

VIII.A.1.a. Financial Reports

VIII.A.1.a.(1) Total amount of checks written in April 2019

VIII.A.1.b. Budget Adjustment Requests

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

VIII.A.1.d. Donations

VIII.A.1.e. Conflict of Interest Disclosures

VIII.A.2. Transportation

VIII.A.2.a. Bus Drivers

VIII.A.2.b. Activity Drivers

VIII.A.2.c. Feeder Routes

VIII.B. Consideration and Approval of the IDEA-B Application 2019-20 SY.

VIII.C. Consideration and Approval of Authorizing and Delegating Resolution, including Form of Preliminary Official Statement, for the Silver Consolidated Schools District No. 1 General Obligation School Building Bonds, Series 2019 (up to $5,000,000). 

VIII.D. Consideration and Approval of the Silver Consolidated Schools Parent/Student Handbook 2019-20 SY.

VIII.E. Consideration and Approval of the Silver Consolidated Schools Athletic and Activity Handbook 2019-20 SY Middle School and High School.

VIII.F. Consideration and Approval of the Science Curriculum Adoption 2019-20 SY.

IX. Future Meetings & Proposed Agenda Items

IX.A. Next Scheduled Work Session and Regular Board Meeting - June 17, 2019

IX.B. School Law Conference - June 14-15, 2019, Albuquerque, NM 

IX.C. Leadership Retreat - July 12-13, 2019, Ruidoso, NM

IX.D. 2019 Annual Convention - December 6-7 2019, Embassy Suites, Albuquerque, NM

X. Open Public Comments (10 minutes)

XI. 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).

XI.A. Limited Personnel Matters as permitted under Section 10-15-1(H)(2), specifically so that 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.B. Attorney-Client Privileged Discussion with Legal Counsel regarding pending litigation, as permitted under Section 10-15-1 (H)(7), regarding Jesus Palacios, individually and as parent and next friend to D.P., a minor child v. Silver Consolidated School Board of Education, et al., No. D-608-CV-2019-00152.

XII. 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".

XIII. Adjournment