II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. June 13, 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. Business Operations/Resource Management

VI.E. Liaison Reports

VI.E.1. Board of Finance

VI.E.2. Magnet School

VI.E.3. Parks and Recreation Committee

VI.E.4. School Security and Safety Committee

VII. INFORMATION ITEMS

VII.A. Introduction of Special Education Supervisor

VII.B. Fifth Grade Field Trip to Boston

VII.C. State of the Schools 2018-19

VII.D. New Fairfield High School/Consolidated School Building Project Update

VIII. ACTION ITEMS

VIII.A. Personnel Report

VIII.B. Acceptance of Donation

VIII.B.1. Elissa Weissbrod, in Memory of Carol & Walter Wantman

VIII.C. Non-Union Benefits for the Director of Buildings and Grounds (This item will be voted on after Executive Session.)

VIII.D. Superintendent’s Evaluation and Contract (This item will be voted on after Executive Session.)

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 THE NON-UNION BENEFITS OF THE DIRECTOR OF BUILDINGS AND GROUNDS

XII. XII. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING THE EVALUATION AND CONTRACT OF THE SUPERINTENDENT OF SCHOOLS

XIII. ADJOURNMENT