February 8, 2022 at 6:00 PM - REGULAR MEETING
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. CALL TO ORDER                 
                                             | 
    
| 
            
             
                    
                                        I.A. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        I.B. Pledge of Allegiance 
                                             | 
    
| 
            
             
                    
                                        II. ITEMS FROM THE PRESIDENT                 
                                             | 
    
| 
            
             
                    
                                        II.A. Approval of the Agenda                 
                                             | 
    
| 
            
             
                    
                                        II.B. Announcements 
                                             | 
    
| 
            
             
                    
                                        II.C. Board Goals                 
                                             | 
    
| 
            
             
                    
                                        III. ITEMS FROM THE SECRETARY                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        III.A. Correspondence                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IV. LEGISLATIVE UPDATE                 
                                             | 
    
| 
            
             
                    
                                        V. DISTRICT UPDATES                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.A. Superintendent's District Update                 
                                             | 
    
| 
            
             V.B. Introduction - Farmington STEAM Academy Assistant Principal 
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.C. Hybrid Custodial Plan Update                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        V.D. 2020 Bond Update                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.E. Strategic Plan Update                 
                                             | 
    
| 
            
             
                    
                                        V.E.1. Goal Area Update - Leadership that Supports Equity and Innovation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.F. Innovation Update - Gill Elementary School                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        V.G. FPS Goal Progress Report                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VI. REPORTS FROM BOARD COMMITTEES 
                                             | 
    
| 
            
             
                    
                                        VI.A. Finance/Facilities Committee                 
                                             | 
    
| 
            
             
                    
                                        VII. DISCUSSION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.A. Interactive Flat Panels for Classrooms Bid and Award Recommendation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.B. Firewall Replacement Bid and Award Recommendation                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VII.C. Board of Education Resolution in Support of the IDEA Full Funding Act                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        VIII. PUBLIC COMMENTS 
                                             | 
    
| 
            
             
                    
                                        IX. ACTION ITEMS                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.A. MASB Board of Directors Election - Region 8                 
                                             | 
    
| 
            
             
                    
                                        IX.B. Purchase of Interactive Flat Panels for Classrooms                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        IX.C. Board of Education Resolution in Support of the IDEA Full Funding Act                  
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X. CONSENT AGENDA                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.A. Approval of Minutes                 
                                             | 
    
| 
            
             
                    
                                        X.A.1. January 25, 2022 Regular Meeting                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        X.B. Personnel Items                 
                                             | 
    
| 
            
             
                    
                                        XI. REPORTS FROM BOARD REPRESENTATIVES 
                                             | 
    
| 
            
             
                    
                                        XII. RECOMMENDATIONS FOR FUTURE AGENDA ITEMS 
                                             | 
    
| 
            
             
                    
                                        XIII. GOOD AND WELFARE 
                                             | 
    
| 
            
             
                    
                                        XIV. ADJOURNMENT                 
                                             |