November 20, 2023 at 6:00 PM - Regular Board Meeting
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I. Welcome, Introduction, & Roll Call
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I.A. Pledge of Allegiance
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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.” |
II. Review and Approval of Minutes
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II.A. Work Session & Regular Board Meeting of October 23, 2023, & Finance Meeting of October 11, 2023.
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III. Consideration and Approval of Agenda
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IV. Information/Presentations (Non-Action Items)
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IV.A. Program/Presentations
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IV.A.1. Mr. Bob Carson, Kiwanis Student of the Month for November
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IV.A.1.a. Cliff Schools - Jasper Allsup, 9th Gr
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IV.A.2. Mr. Brian Shock, Athletic/Activity Director
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IV.A.2.a. Recognition of Cliff Cross Country Coaches and Athletes.
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IV.A.3. SCEA
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V. Information to the Board
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V.A. Superintendent
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V.A.1. Cliff Student Council Presentation
President, Noah Bratcher Vice President, Luke Allsup Secretary, McKynna Motes
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V.A.2. Title IX Information Update
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V.B. Louis Alvarez, Associate Superintendent
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V.B.1. Personnel Report
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V.C. Mrs. Cindy Barris, Associate Superintendent
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V.C.1. Enrollment Update
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V.C.2. Data & Testing Overview
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V.C.3. Mental Health Grant Update
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V.D. Michele McCain, Director of Finance
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V.E. Board of Education
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V.E.1. Finance Sub-Committee Report
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V.E.2. Audit Sub Committee Report
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V.E.3. Threat Assessment Committee Report
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V.E.4. Board President
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V.E.4.a. Board Update to Rename Silver High School Band Room/Hall after the late Mr. David Kendrick, Retired Silver High School Band Director.
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V.E.5. Board Comments
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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 November 20, 2023 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.
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VII. Action Items
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VII.A. Consent Agenda/Approval of:
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VII.A.1. Budget/Finance/Purchasing
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VII.A.1.a. Financial Reports
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VII.A.1.a.(1) Total amount of checks written in October
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VII.A.1.b. Budget Adjustment Requests
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VII.A.1.c. Award of Bids & Proposals
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VII.A.1.d. Donations
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VII.A.1.d.(1) The Hiller Companies Inc, SHS Girls Basketball Team - $500
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VII.A.1.d.(2) Silver City Lodge 1718, McKinney-Vento - $500
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VII.A.1.d.(3) Silver City Dental, Silver High Band - $1,000
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VII.A.1.e. Conflict of Interest Disclosures
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VII.A.1.f. Disposal Action Items
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VII.B. Transportation - Mr. Victor Oaxaca, Transportation Director
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VII.B.1. Bus Drivers
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VII.B.2. Activity Drivers
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VII.B.3. Feeder Routes
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VIII. 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 November 20, 2023 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.
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IX. Future Meetings & Proposed Agenda Items
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IX.A. Next Finance Committee Meeting - December 14
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IX.B. Next Work Session and Regular Board Meeting, December 18
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IX.C. NMSBA Annual Convention, Albuquerque - November 30 to Dec 02
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X. Future Events & Announcements
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X.A. District
Thanksgiving Break, Silver Schools Nov 22 - 24 & Cliff Schools Nov 22 - 23 |
X.B. La Plata Middle School
Girls Basketball Home vs. T or C @ home 4:30 p.m- Nov 27 Boys Basketball Home vs Hatch @ home 4:30 p.m- Nov 29 Ongoing Activities: Intramural Sports: Bronco Lunch Bunch: DWI Partnership: Mentoring: |
X.C. Cliff Schools
Fall Scholastic Book Fair in the Library, Nov 30 - Dec 7 Cliff Schools Family-Literacy Night in the Library, Dec 06 @ 5:30pm Fall Picture Retake - Dec 4 @ 8am |
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).
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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".
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XIII. Adjournment
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