WORK SESSION -  (3:45pm)

 

1. Strategic Plan Update

2. Student Data Update

 
REGULAR BOARD MEETING - 5:15 PM

1. Zoom

2. Call to Order and Pledge of Allegiance

3. Welcome of Guests

4. * Consideration to Adopt the Agenda

5. Recognition of Students, Staff and Patrons

6. 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.

7. * Student Instruction

8. Reports From the Superintendent, Staff and Board

9. * Consent Agenda:

9.a. Consideration to Approve the Minutes of the January 14, 2025 Regular Board Meeting

9.b. CONSIDERATION TO APPROVE DOC #65-25-52 - CAP Improvements SB-9

9.c. CONSIDERATION TO APPROVE DOC #65-25-53 - SB-9 State Match Cash

9.d. CONSIDERATION TO APPROVE DOC # 65-25-54 - Impact and Special Ed

9.e. CONSIDERATION TO APPROVE DOC #65-25-55 Food Services

9.f. CONSIDERATION TO APPROVE DOC #65-25-56 Athletics

9.g. CONSIDERATION TO APPROVE DOC #65-25-57 Non-Budget

9.h. CONSIDERATION TO APPROVE DOC #65-25-58 Ed FELLOWS/FARM TO SCHOOL

9.i. CONSIDERATION TO APPROVE DOC #65-25-60 Emergency Connectivity

9.j. CONSIDERATION TO APPROVE DOC #65-25-61 Youth Conservation Corp

9.k. CONSIDERATION TO APPROVE DOC #65-25-62 Gear Up CHE

9.l. CONSIDERATION TO APPROVE DOC #65-25-63 GRADS

9.m. CONSIDERATION TO APPROVE DOC #65-25-64 NM Food Security

9.n. CONSIDERATION TO APPROVE DOC #65-25-65 Foundation ED Excellence

9.o. CONSIDERATION TO APPROVE DOC # 65-25-66 - Indian Ed Formula Grant

9.p. CONSIDERATION TO APPROVE DOC # 65-25-67 - Indian Ed Formula Grant

9.q. CONSIDERATION TO APPROVE DOC # 65-25-68 - Johnson O'Malley

9.r. CONSIDERATION TO APPROVE DOC #65-25-69 - Johnson O'Malley

9.s. CONSIDERATION TO APPROVE DOC # 65-25-70 - Carl Perkins Secondary

9.t. CONSIDERATION TO APPROVE DOC #65-25-71  District Operational

10. * Finance and Facilities:

10.a. Consideration for Approval of Notice of Sale of General Obligation Bonds and Delegation of Authority

11. * Board of Education:

11.a. Consideration to Approve the Tibbetts Choir trip to Denver for Music in the Parks Festival - Presented by Shera Piper

11.b. CONSIDERATION TO APPROVE Graduation Requirements - Presented by Milo McMinn

11.c. APPROVAL STEP - Changes to Policy B-1400 School Board Meetings - Presented by Superintendent Diehl

11.d. APPROVAL STEP - Changes to Policy I-7450 Graduation Exercises - Presented by Superintendent Diehl

11.e. READING/EDIT STEP - New Policy J-3150 Student Possession and use of personal electronic devices - Presented by Superintendent Diehl

11.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.

11.g. RECONVENE

12. Advanced Planning:

12.a. February 17, 2025 - Holiday - All offices closed

12.b. March 11, 2025 - Work Session and Board Meeting

13. Adjournment