Meeting Agenda
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*These meetings will be held at the Central Offices located at 3401 E 30th St in Farmington.
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WORK SESSION - (3:45pm)
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1. Dissolution of The Foundation for Educational Excellence - presented by Dave Dailey
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2. Strategic Plan Update
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3. Student Data Update
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REGULAR BOARD MEETING - 5:15 PM |
1. Zoom
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2. Call to Order and Pledge of Allegiance
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3. *Election of President, Vice President, Secretary, Deputy Secretary
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3.a. *Consideration to Approve the Nominations for Board of Education Officers
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3.b. * Consideration to Approve the Nominations for the Audit and Finance Committees
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4. Welcome of Guests
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5. *Consideration to Adopt the Agenda
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6. Recognition of Students, Staff and Patrons
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6.a. Recognition of the 2024 Petroleum Engineering Mentorship Class - Presented by George Sharpe
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7. Limited Public Forum - Any individual desiring to address the Board shall complete a form (Request to Address Board) and give this form to the Superintendent prior to the start of the Board meeting. Requests to Address the Board must relate to school district operations. The Public Comment is not a forum for discussions related to personnel issues, pending litigation, or individually identified students. Personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged. Presenters are cautioned that statements or representations concerning others that convey an unjustly unfavorable impression may subject the presenter to civil action for defamation.
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8. Reports from the Superintendent, Staff and Board
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9. *Consent Agenda:
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9.a. Consideration to Approve the Minutes of the December 10, 2024 Regular Board Meeting
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9.b. Consideration to Approve Resolution #2025-R28 Open Meetings Act
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9.c. Consideration to Approve DOC #65-25-48 - 21st Century Community Learning Centers Program
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9.d. Consideration to Approve DOC 65-25-49 - Indian Ed Impact Aid
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9.e. Consideration to Approve DOC #65-25-50 - Impact Aid Special Ed
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9.f. Consideration to Approve DOC #65-25-51 - Johnson O'Mailey
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10. *Board of Education:
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10.a. READING/EDIT STEP - Changes to Policy B-1400 School Board Meetings - Presented by Superintendent Diehl
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10.b. READING/EDIT STEP - Changes to Policy I-7450 Graduation Exercises - Presented by Superintendent Diehl
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10.c. READING/EDIT STEP - Changes to Policy J-3150 Student Possession and use of personal electronic devices - Presented by Superintendent Diehl
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10.d. APPROVAL STEP - Changes to Policy J-3400 - Student Interviews/ Interrogations, Searches, and Arrests
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10.e. Consideration to Approve the Online Auction of Vehicles - Presented by Isaac Gamboa |
10.f. CLOSED SESSION -
Farmington Schools Board of Education will adjourn into Closed Session pursuant to NMSA 1978 § 10-15-1 H (2) to discuss limited personnel matters, specifically to discuss the annual evaluation of the Superintendent. |
10.g. RECONVENE
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11. Advanced Planning:
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11.a. January 20, 2025 - Holiday - All offices closed
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11.b. February 12, 2025 - Work Session and Board Meeting
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11.c. February 17, 2025 - Holiday - All offices closed
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 14, 2025 at 5:15 PM - Work Session and Regular Meeting | |
Subject: |
*These meetings will be held at the Central Offices located at 3401 E 30th St in Farmington.
|
|
Subject: |
WORK SESSION - (3:45pm)
|
|
Subject: |
1. Dissolution of The Foundation for Educational Excellence - presented by Dave Dailey
|
|
Attachments:
|
||
Subject: |
2. Strategic Plan Update
|
|
Subject: |
3. Student Data Update
|
|
Subject: |
REGULAR BOARD MEETING - 5:15 PM |
|
Subject: |
1. Zoom
|
|
Subject: |
2. Call to Order and Pledge of Allegiance
|
|
Subject: |
3. *Election of President, Vice President, Secretary, Deputy Secretary
|
|
Subject: |
3.a. *Consideration to Approve the Nominations for Board of Education Officers
|
|
Subject: |
3.b. * Consideration to Approve the Nominations for the Audit and Finance Committees
|
|
Subject: |
4. Welcome of Guests
|
|
Subject: |
5. *Consideration to Adopt the Agenda
|
|
Subject: |
6. Recognition of Students, Staff and Patrons
|
|
Subject: |
6.a. Recognition of the 2024 Petroleum Engineering Mentorship Class - Presented by George Sharpe
|
|
Attachments:
|
||
Subject: |
7. Limited Public Forum - Any individual desiring to address the Board shall complete a form (Request to Address Board) and give this form to the Superintendent prior to the start of the Board meeting. Requests to Address the Board must relate to school district operations. The Public Comment is not a forum for discussions related to personnel issues, pending litigation, or individually identified students. Personal attacks upon Board members, staff personnel, or other persons in attendance or absent by individuals who address the Board are discouraged. Presenters are cautioned that statements or representations concerning others that convey an unjustly unfavorable impression may subject the presenter to civil action for defamation.
|
|
Subject: |
8. Reports from the Superintendent, Staff and Board
|
|
Attachments:
|
||
Subject: |
9. *Consent Agenda:
|
|
Subject: |
9.a. Consideration to Approve the Minutes of the December 10, 2024 Regular Board Meeting
|
|
Attachments:
|
||
Subject: |
9.b. Consideration to Approve Resolution #2025-R28 Open Meetings Act
|
|
Attachments:
|
||
Subject: |
9.c. Consideration to Approve DOC #65-25-48 - 21st Century Community Learning Centers Program
|
|
Attachments:
|
||
Subject: |
9.d. Consideration to Approve DOC 65-25-49 - Indian Ed Impact Aid
|
|
Attachments:
|
||
Subject: |
9.e. Consideration to Approve DOC #65-25-50 - Impact Aid Special Ed
|
|
Attachments:
|
||
Subject: |
9.f. Consideration to Approve DOC #65-25-51 - Johnson O'Mailey
|
|
Attachments:
|
||
Subject: |
10. *Board of Education:
|
|
Subject: |
10.a. READING/EDIT STEP - Changes to Policy B-1400 School Board Meetings - Presented by Superintendent Diehl
|
|
Attachments:
|
||
Subject: |
10.b. READING/EDIT STEP - Changes to Policy I-7450 Graduation Exercises - Presented by Superintendent Diehl
|
|
Attachments:
|
||
Subject: |
10.c. READING/EDIT STEP - Changes to Policy J-3150 Student Possession and use of personal electronic devices - Presented by Superintendent Diehl
|
|
Attachments:
|
||
Subject: |
10.d. APPROVAL STEP - Changes to Policy J-3400 - Student Interviews/ Interrogations, Searches, and Arrests
|
|
Attachments:
|
||
Subject: |
10.e. Consideration to Approve the Online Auction of Vehicles - Presented by Isaac Gamboa |
|
Attachments:
|
||
Subject: |
10.f. CLOSED SESSION -
Farmington Schools Board of Education will adjourn into Closed Session pursuant to NMSA 1978 § 10-15-1 H (2) to discuss limited personnel matters, specifically to discuss the annual evaluation of the Superintendent. |
|
Subject: |
10.g. RECONVENE
|
|
Subject: |
11. Advanced Planning:
|
|
Subject: |
11.a. January 20, 2025 - Holiday - All offices closed
|
|
Subject: |
11.b. February 12, 2025 - Work Session and Board Meeting
|
|
Subject: |
11.c. February 17, 2025 - Holiday - All offices closed
|
|
Subject: |
12. Adjournment
|