Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. I Make A Difference Awards (Heather Bohaty) B. Horizon Award Nominees (Heather Bohaty, Clint Shipley, and Melissa Young)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. March 13, 2017 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

CONSENT AGENDA A. Donation to Derby Public Schools from Anonymous (Craig Wilford) B. Donation to the Special Services Department from Dinell Smith (Dr. Vince Evans) C. Donation to Derby Hills Elementary from Paul and Eva Jacot (James Moffett) D. Approval of Supplemental Position – Department Chair Reality 101 (Craig Wilford) E. Certified and Classified Personnel Reports (Heather Bohaty) F. Claims (Don Adkisson)

Item 6

STAFF/BOARD REPORTS A. Audit Report (Don Adkisson) B. Review 2017 Graduation Schedule (Tim Hamblin) C. Finance Report (Don Adkisson) D. Process for Success Update (Heather Bohaty)

Item 7

DISCUSSION A. Student Device Incentive Plan (Dennis Elledge) B. Enrollment Fees (Don Adkisson) C. Proposal for New Classes at the High School (Dr. Charlene Laramore)

Item 8A

ACTION Five Year Capital Outlay Plan (Don Adkisson)

Item 8B

Copier Lease/Printer Management Proposals (Don Adkisson)

Executive Session

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