Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Derby High School Presentation (Tim Hamblin) B. Derby High School Years of Service (Tim Hamblin) C. I Make A Difference Awards (Dr. Andy Koenigs)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. November 13, 2018 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

A. Donation to Cooper Elementary from Alternative Pest Management (Alberto Carrillo) B. Donation to Tanglewood Elementary from Jean Garinger (Shannon Demel) C. Out of State Travel Request for DMS to Kansas City, MO (Clint Shipley) D. Out of State Travel Request for DHS to Dallas, TX (Tim Hamblin) E. Certified and Classified Personnel Reports (Dr. Andy Koenigs) F. Claims (Joe Dessenberger)

Item 6

REPORTS A. Student Transfer Report (Dr. Andy Koenigs)

Item 7A

Pleasantview and Administrative Center Properties (Heather Bohaty)

Item 7B

Athletic Upgrades Design Development (Joe Dessenberger and SJCF)

Item 8A

High Park Water Line Easement (Joe Dessenberger)

Item 8B

Class Fees for 2019-2020 (Joe Dessenberger)

Item 8C

El Paso Schematic Design (Joe Dessenberger and SJCF)

Item 8D

Athletic Upgrades Schematic Design (Joe Dessenberger and SJCF)

Item 8E

Carlton Carpet Bid (Joe Dessenberger)

Item 8F

Middle School Video Surveillance Upgrades (Joe Dessenberger)

Item 8G

Delegate Assembly Items (Tina Prunier)

Executive Session

EXECUTIVE SESSION A. For the purpose of discussing confidential data relating to financial affairs or trade secrets of corporations, partnerships, trusts, and individual proprietorships, to protect the privacy rights of the corporation, partnership, trust, etc. with regard to their financial affairs.