Meeting Agenda
|
---|
I. Welcome, Introduction, & Roll Call
|
I.A. Pledge of Allegiance
|
I.B. New Mexico Flag Salute
|
II. Review and Approval of Minutes
|
II.A. Minutes from the Work Session & Regular Board Meeting of June 16, 2025 & Finance Meeting of June 12, 2025.
|
III. Consideration and Approval of Agenda
|
IV. Information/Presentations (Non-Action Items)
|
IV.A. Program/Presentations
|
IV.A.1. Recognition of Silver High School Track Athletes at State
|
IV.A.2. Recognition of Silver High School NHD Student at Nationals
|
IV.A.3. Ms. Dianne Carrico, SCEA President - Nothing to present
|
V. Information to the Board
|
V.A. Superintendent
|
V.A.1. Proposal to set Silver High School Class of 2026 Graduation Date of May 22, 2026
|
V.A.2. Proposal to set Cliff High School Class of 2026 Graduation Date of Friday, May 15, 2026
|
V.A.3. 2025-26 Look 4's
|
V.B. Louis Alvarez, Associate Superintendent
|
V.B.1. Personnel Report
|
V.B.2. Updated Student Handbooks
|
V.C. Mrs. Cindy Barris, Associate Superintendent
|
V.C.1. Enrollment Update
|
V.C.2. Mental Health Grant Update - Nothing to present
|
V.D. Michele McCain, Director of Finance
|
V.E. Board of Education
|
V.E.1. Finance Sub-Committee Report
|
V.E.2. Audit Sub Committee Report
|
V.E.3. Threat Assessment Committee Report
|
V.E.4. Board President
|
V.E.4.a. Second Reading NMSBA Policy Advisories:
No. 265 EBC - Emergencies No. 266 IA - Instructional Goals and Objectives No. 267 NEW JICJ - Use of Cell Phones and Electronic Devices in Schools (Two Alternatives) No. 268 NEW JLCEC - Cardiac Emergency Response Plan Automated External Defibrillators No. 269 NEW JLIH - Parental Guidance for Water Safety |
V.E.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 July 21, 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 names (no screen names). The same guidelines must be followed that are outlined during public meetings in the Silver School's Administrative Office. 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 June 2025
|
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.1.f. Disposal Action Items
|
VII.B. Mr. Antonio Andazola, Director of Transportation & Maintenence
|
VII.B.1. Bus Drivers
|
VII.B.2. Activity Drivers
|
VII.B.3. Feeder Routes - Revised Cliff Bus Lines Contracts to include Rental Fees
|
VIII. Consideration and Approval of Silver High School Class of 2026 Graduation Date of May 22, 2026
|
IX. Consideration and Approval of Cliff High School Class of 2026 Graduation Date of May 15, 2026
|
X. Consideration and Approval of 2nd Reading - NMSBA Policy Advisories 265 to 269.
|
XI. Consideration and Approval of Revised Cliff Bus Lines Contracts to include Rental Fees
|
XII. 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 July 21, 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 that are outlined during public meetings in the Silver School's Administrative Office. https://docs.google.com/forms/d/1DmB8nSZG1jR_QPa8Gij9HcVkairOzPSDCRNyZjY-7zY/edit?ts=67ae665e
|
XIII. Future Meetings & Proposed Agenda Items
NMSBA 2025 Annual Convention - December 4 to 6 @ Albuq |
XIV. District Events & Activities
New Employee Orientation, July 28 & 29 Welcome Back Staff Event, Convention Center - July 30 Staff Development/In-Service, July 31 Swimming Pool Staff & Student Event, August 1 & 2 - 6pm to 9pm Silver & Cliff Schools First School Day, Aug 04 Silver Scholars First School Day, Aug 07 |
XV. 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).
|
XVI. 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".
|
XVII. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 21, 2025 6:00pm - Ammended Regular Board Meeting | |
Subject: |
I. Welcome, Introduction, & Roll Call
|
|
Subject: |
I.A. Pledge of Allegiance
|
|
Subject: |
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.” |
||
Subject: |
II. Review and Approval of Minutes
|
|
Subject: |
II.A. Minutes from the Work Session & Regular Board Meeting of June 16, 2025 & Finance Meeting of June 12, 2025.
|
|
Subject: |
III. Consideration and Approval of Agenda
|
|
Subject: |
IV. Information/Presentations (Non-Action Items)
|
|
Subject: |
IV.A. Program/Presentations
|
|
Subject: |
IV.A.1. Recognition of Silver High School Track Athletes at State
|
|
Subject: |
IV.A.2. Recognition of Silver High School NHD Student at Nationals
|
|
Subject: |
IV.A.3. Ms. Dianne Carrico, SCEA President - Nothing to present
|
|
Subject: |
V. Information to the Board
|
|
Subject: |
V.A. Superintendent
|
|
Subject: |
V.A.1. Proposal to set Silver High School Class of 2026 Graduation Date of May 22, 2026
|
|
Subject: |
V.A.2. Proposal to set Cliff High School Class of 2026 Graduation Date of Friday, May 15, 2026
|
|
Subject: |
V.A.3. 2025-26 Look 4's
|
|
Subject: |
V.B. Louis Alvarez, Associate Superintendent
|
|
Subject: |
V.B.1. Personnel Report
|
|
Subject: |
V.B.2. Updated Student Handbooks
|
|
Subject: |
V.C. Mrs. Cindy Barris, Associate Superintendent
|
|
Subject: |
V.C.1. Enrollment Update
|
|
Subject: |
V.C.2. Mental Health Grant Update - Nothing to present
|
|
Subject: |
V.D. Michele McCain, Director of Finance
|
|
Subject: |
V.E. Board of Education
|
|
Subject: |
V.E.1. Finance Sub-Committee Report
|
|
Subject: |
V.E.2. Audit Sub Committee Report
|
|
Subject: |
V.E.3. Threat Assessment Committee Report
|
|
Subject: |
V.E.4. Board President
|
|
Subject: |
V.E.4.a. Second Reading NMSBA Policy Advisories:
No. 265 EBC - Emergencies No. 266 IA - Instructional Goals and Objectives No. 267 NEW JICJ - Use of Cell Phones and Electronic Devices in Schools (Two Alternatives) No. 268 NEW JLCEC - Cardiac Emergency Response Plan Automated External Defibrillators No. 269 NEW JLIH - Parental Guidance for Water Safety |
|
Subject: |
V.E.5. Board Comments
|
|
Subject: |
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 July 21, 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 names (no screen names). The same guidelines must be followed that are outlined during public meetings in the Silver School's Administrative Office. https://docs.google.com/forms/d/1DmB8nSZG1jR_QPa8Gij9HcVkairOzPSDCRNyZjY-7zY/edit?ts=67ae665e
|
|
Subject: |
VII. Action Items
|
|
Subject: |
VII.A. Consent Agenda/Approval of:
|
|
Subject: |
VII.A.1. Budget/Finance/Purchasing
|
|
Subject: |
VII.A.1.a. Financial Reports
|
|
Subject: |
VII.A.1.a.(1) Total amount of checks written in June 2025
|
|
Subject: |
VII.A.1.b. Budget Adjustment Requests
|
|
Subject: |
VII.A.1.c. Award of Bids & Proposals
|
|
Subject: |
VII.A.1.d. Donations
|
|
Subject: |
VII.A.1.e. Conflict of Interest Disclosures
|
|
Subject: |
VII.A.1.f. Disposal Action Items
|
|
Subject: |
VII.B. Mr. Antonio Andazola, Director of Transportation & Maintenence
|
|
Subject: |
VII.B.1. Bus Drivers
|
|
Subject: |
VII.B.2. Activity Drivers
|
|
Subject: |
VII.B.3. Feeder Routes - Revised Cliff Bus Lines Contracts to include Rental Fees
|
|
Subject: |
VIII. Consideration and Approval of Silver High School Class of 2026 Graduation Date of May 22, 2026
|
|
Subject: |
IX. Consideration and Approval of Cliff High School Class of 2026 Graduation Date of May 15, 2026
|
|
Subject: |
X. Consideration and Approval of 2nd Reading - NMSBA Policy Advisories 265 to 269.
|
|
Subject: |
XI. Consideration and Approval of Revised Cliff Bus Lines Contracts to include Rental Fees
|
|
Subject: |
XII. 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 July 21, 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 that are outlined during public meetings in the Silver School's Administrative Office. https://docs.google.com/forms/d/1DmB8nSZG1jR_QPa8Gij9HcVkairOzPSDCRNyZjY-7zY/edit?ts=67ae665e
|
|
Subject: |
XIII. Future Meetings & Proposed Agenda Items
NMSBA 2025 Annual Convention - December 4 to 6 @ Albuq |
|
Subject: |
XIV. District Events & Activities
New Employee Orientation, July 28 & 29 Welcome Back Staff Event, Convention Center - July 30 Staff Development/In-Service, July 31 Swimming Pool Staff & Student Event, August 1 & 2 - 6pm to 9pm Silver & Cliff Schools First School Day, Aug 04 Silver Scholars First School Day, Aug 07 |
|
Subject: |
XV. 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).
|
|
Subject: |
XVI. 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".
|
|
Subject: |
XVII. Adjournment
|