II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. January 22, 2019 - Regular

III.B. January 29, 2019 - Special

III.C. January 31, 2019 - Special

IV. APPROVAL OF THE AGENDA

V. 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]

VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VI.A. Chairman’s Report

VI.B. Superintendent’s Report

VI.C. Student Representatives’ Report

VI.D. Committee Reports

VI.D.1. Curriculum

VI.D.2. Policy

VI.E. Liaison Reports

VI.E.1. Safety

VI.E.2. School Security and Safety Committee

VII. ACTION ITEMS

VII.A. Personnel Report

VII.B. New Fairfield Prevention Council Attitudes and Behaviors Student Survey

VII.C. Quisenberry Arcari Malik (QA+M) Presentation

VIII. INFORMATION ITEMS

VIII.A. Special Education Service Providers

VIII.B. New Course Approval (First Review)

VIII.B.1. College Math Topics

VIII.C. New Textbook Adoption (First Review)

VIII.C.1. AP Environmental Science

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

VIII.D.1. Policy 1250.1 - Classroom Observations

VIII.D.2. Policy 4112.5/4212.5 - Security Check/Fingerprinting

VIII.D.3. Policy 4212.42 - Drug and Alcohol Testing for Bus Drivers

VIII.D.4. Policy 5141.21 - Administering Medication

VIII.D.5. Policy 5141.221 - Pediculosis

VIII.D.6. Policy 5144.1 - Physical Restraint/ Seclusion/ Exclusionary Time Out

VIII.D.7. Policy 6171.3 - Placement of Special Education Student(Out-of-District)

VIII.D.8. Policy 6146 - Graduation Requirements

IX. 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]

X. BOARD MEMBER COMMENTS

XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING SUPERINTENDENT’S EVALUATION

XII. ADJOURNMENT