II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. May 3, 2018 - Regular

III.B. May 31, 2018 - Special

IV. APPROVAL OF THE AGENDA

V. RECOGNITION ~ CABE STUDENT LEADERSHIP AWARDS

VI. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

VII. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VII.A. Chairman’s Report

VII.B. Superintendent’s Report

VII.C. Student Representatives’ Report

VII.D. Committee Reports

VII.D.1. Curriculum

VII.D.2. Field Fees

VII.E. Liaison Reports

VII.E.1. Board of Finance

VII.E.2. Parks and Recreation Committee

VII.E.3. Safety

VII.E.4. School Start Time Committee

VII.E.5. School Security and Safety Committee

VIII. INFORMATION ITEMS

VIII.A. Costa Rica 2018 Trip

VIII.B. New Textbook Adoption (First Review)

VIII.B.1. Bien Dit!

VIII.B.2. Une Fois Pour Toutes

VIII.B.3. ¡Exploremos!

VIII.B.4. Precalculus with Limits: A Graphing Approach

VIII.C. Board of Education Policies (First Reading)

VIII.C.1. Policy 1330, Appendix B – Use of School Facilities

VIII.C.2. Policy 1321.2 - Public Videotaping of Educational Activity

VIII.C.3. Policy 5131.81 - Electronic Devices

VIII.C.4. Policy 6141.321 - Computers: Acceptable Use and Internet Safety Policy

VIII.C.5. Policy 6141.328 - Bring Your Own Device and Protocol for the Use of Technology in the New Fairfield Public Schools

IX. ACTION ITEMS

IX.A. Personnel Report

IX.B. International Travel to Costa Rica 2019

IX.C. Social Studies K-5 Resources

IX.C.1. Discover Kids (Grades K-2)

IX.C.2. My World Interactive (Grades 3-5)

IX.D. Field Policy Agreement

IX.E. SEED: Teacher and Administrator Evaluation

IX.F. Non-Union Salaries and Benefits (This item will be voted on after Executive Session.)

IX.G. Leave of Absence Request (This item will be voted on after Executive Session.)

X. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

XI. BOARD MEMBER COMMENTS

XII. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING NON-UNION CONTRACT NEGOTIATIONS

XIII. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A LEAVE OF ABSENCE REQUEST

XIV. ADJOURNMENT