II. Election of Board Officers (Ref. Bylaw #9410)

II.A. Election of Temporary Board Chairperson

II.B. Election of Board Chairperson

II.C. Election of Board Vice-Chair

II.D. Election of Board Secretary

III. School / Community Session - 7:30 p.m.

III.A. Public Participation

IV. Board of Education Student Representative Report

V. Superintendent's Report

VI. Board Member Comments

VII. Board Committees / Liaison Updates (Ref. Bylaw #9450)

VII.A. Curriculum and Student Development

VII.B. Communications Committee

VII.C. Facilities Committee

VII.D. Finance Committee

VII.E. Personnel Committee

VII.F. Policy Committee

VII.F.1. Third Reading: Policy #1150 - Smoking

VII.F.2. Third Reading: Policy #1160 - Possession of a Deadly Weapon

VII.F.3. Third Reading: Policy #1170 - Automatic External Defibrillator (formerly #5120.3.5)

VII.F.4. Third Reading: Policy #4118.14 - Americans with Disabilities Act/Section 504 - Students (formerly Disabilities)

VII.F.5. Third Reading: Policy #5200 - Americans with Disabilities Act/Section 504 - Personnel

VII.F.6. Third Reading of Proposed Rescission: Policy #1000 - School-Community Relations Program

VII.F.7. Third Reading of Proposed Rescission: Policy #1312 - Public Complaints

VII.F.8. Third Reading of Proposed Rescission: Policy #1316 - Conduct on School Property

VII.F.9. Third Reading of Proposed Rescission: Policy #1350 - Relations with Law Enforcement Officials

VII.G. LEARN Liaison

VII.H. Board of Selectmen Liaison

VIII. Audience Response to Information Presented (Ref. Bylaw #9540.10)

IX. Consent Agenda (Ref. Bylaw #9540.2 and #9540.8)

X. Action Item: Action Item: Motion to approve the following policies: #1150-Smoking; #1160-Possession of a Deadly Weapon; #1170-Automatic External Defibrillator (formerly #5120.3.5); #4118.14: Americans with Disabilities Act/Section 504 - Personnel (formerly Disabilities); Policy #5200: Americans with Disabilities Act/Section 504 – Students; #1000-School-Community Relations Program (rescission); #1312-Public Complaints (rescission); #1316 - Conduct on School Property (rescission); #1350 - Relations with Law Enforcement Officials (rescission)

XI. Action Item: Motion to approve the $2,500 donation to the DHHS Robotics Club by Mr. Leighton Lee

XII. Action Item: Motion to approve the minutes of the December 1, 2020 Board of Education Meeting (Ref. Bylaw #9540.9)

XIII. Old Business

XIV. Future Agenda Items

XV. Meetings/Dates of Importance

XVI. “The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible. Individuals who need assistance are invited to make their needs known by contacting the Town’s ADA/Human Resources Director Debra Milardo at 203-245-5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.”