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Meeting Agenda
*These meetings will be held at the Central Offices located at 3401 E 30th St in Farmington. 
 
WORK SESSION -  (3:45pm)

 
1. Dissolution of The Foundation for Educational Excellence - presented by Dave Dailey
2. Strategic Plan Update
3. Student Data Update
 
REGULAR BOARD MEETING - 5:15 PM
1. Zoom
2. Call to Order and Pledge of Allegiance
3. *Election of President, Vice President, Secretary, Deputy Secretary
3.a. *Consideration to Approve the Nominations for Board of Education Officers
3.b. * Consideration to Approve the Nominations for the Audit and Finance Committees
4. Welcome of Guests
5. *Consideration to Adopt the Agenda
6. Recognition of Students, Staff and Patrons
6.a. Recognition of the 2024 Petroleum Engineering Mentorship Class - Presented by George Sharpe
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.
8. Student Instruction
9. Reports from the Superintendent, Staff and Board
10. *Consent Agenda:
10.a. Consideration to Approve the Minutes of the December 10, 2024 Regular Board Meeting
10.b. Consideration to Approve Resolution #2025-R28 Open Meetings Act
11. * Finance and Facilities:
12. *Board of Education:
12.a. APPROVAL STEP - Changes to Policy J-3400 - Student Interviews/ Interrogations, Searches, and Arrests
13. Advanced Planning:
13.a. January 20, 2025 - Holiday - All offices closed
13.b. February 12, 2025 - Work Session and Board Meeting
13.c. February 17, 2025 - Holiday - All offices closed
14. Adjournment
Agenda Item Details Reload Your Meeting
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. Student Instruction
Subject:
9. Reports from the Superintendent, Staff and Board
Subject:
10. *Consent Agenda:
Subject:
10.a. Consideration to Approve the Minutes of the December 10, 2024 Regular Board Meeting
Attachments:
Subject:
10.b. Consideration to Approve Resolution #2025-R28 Open Meetings Act
Attachments:
Subject:
11. * Finance and Facilities:
Subject:
12. *Board of Education:
Subject:
12.a. APPROVAL STEP - Changes to Policy J-3400 - Student Interviews/ Interrogations, Searches, and Arrests
Attachments:
Subject:
13. Advanced Planning:
Subject:
13.a. January 20, 2025 - Holiday - All offices closed
Subject:
13.b. February 12, 2025 - Work Session and Board Meeting
Subject:
13.c. February 17, 2025 - Holiday - All offices closed
Subject:
14. Adjournment

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