Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Swaney Elementary Presentation (Kurt Geilenfeldt) B. Swaney Elementary Years of Service (Kurt Geilenfeldt) C. I Make a Difference Awards (Dr. Andy Koenigs)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. October 8, 2018 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

A. Donation to Swaney Elementary from Derby Martial Arts (Kurt Geilenfeldt) B. Out of State Travel Request for DHS Wrestling to Kansas City, MO (Tim Hamblin) C. Out of State Travel Request for DHS AFJROTC to Lee's Summit, MO (Tim Hamblin) D. Cooper New Building Advisory Team Committee Change (Heather Bohaty) E. New Elementary School Naming/Colors/Mascot Committee Additions (Heather Bohaty) F. Auditor Engagement Letter (Joe Dessenberger) G. Certified and Classified Personnel Reports (Dr. Andy Koenigs) H. Claims (Joe Dessenberger)

Item 6A

REPORTS Strategic Plan (Heather Bohaty)

Item 6B

Human Resources (Dr. Andy Koenigs)

Item 7A

ACTION Park Hill and Wineteer Guaranteed Maximum Price (Joe Dessenberger and McCownGordon)

Item 7B

Sourcewell Contract for Stadium Track and Turf Replacement (Joe Dessenberger)

Item 7C

Classified Agreement (Dr. Andy Koenigs)

Item 7D

Appoint Delegate to KASB State Convention (Tina Prunier)

Executive Session

A. For the purposes of discussing matters related to personnel matters for non-elected personnel to protect the privacy interests of an identifiable individual.