Item 1

*Due to technical difficulties this item is without audio.* CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Swaney Elementary Years of Service (Kurt Geilenfeldt) B. I Make a Difference Awards (Heather Bohaty) C. Kansas Association of School Boards Publications Contest Recipients (Heather Bohaty) D. Derby Education Foundation Grant Presentation (Dr. Dave McDonald) E. Board Appreciation Presentation (Craig Wilford/Sandy Rusher)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. January 9, 2017 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

A. Donation to El Paso Elementary from PTO (Carla Schartz) B. Out of State Travel Request for DHS Orchestra to Denver, CO (Tim Hamblin) C. Certified and Classified Personnel Reports (Heather Bohaty) D. Claims (Don Adkisson)

Item 6

STAFF/BOARD REPORTS A. Human Resources Report (Heather Bohaty) B. Transgender Task Force Update (Craig Wilford)

Item 7A

Driver’s Education (Dr. Charlene Laramore)

Item 7B

Approval of Devices for Elementary and Middle School Refresh (Dennis Elledge)

Item 8

ANNOUCEMENTS A. Process for Success Community Input Meeting January 24, 2017 at Cooper Elementary 6:30PM B. Process for Success Community Input Meeting January 26, 2017 at Derby High School 6:30PM C. Intergovernmental Meeting February 7, 2017 at Madison Avenue Park Venue 6:00PM

Executive Session

EXECUTIVE SESSION A. For the purposes of discussing matters related to personnel.