Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Derby Education Foundation (Dr. Dave McDonald) B. Horizon Award Nominees (Dr. Andy Koenigs) C. Years of Service - Food Service, Transportation, Maintenance and Operations (Joe Dessenberger) D. I Make a Difference Awards (Dr. Andy Koenigs)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. February 11, 2019 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

CONSENT AGENDA A. McConnell AFB and Wineteer Elementary Evacuation Site MOU (Dr. Andy Koenigs) B. Municipal Advisor Agreement (Heather Bohaty) C. Wineteer Elementary Temporary Heat (Joe Dessenberger) D. Out of State Travel Request for DHS Band to Orlando, FL (Tim Hamblin) E. Out of State Travel Request for DHS Madrigals to Kansas City, MO (Tim Hamblin) F. Donations to DHS from Various Donors (Tim Hamblin) G. Donations to Park Hill Elementary from Various Donors (Sandy Rusher) H. Donations to Park Hill Elementary for STEM Parent Night (Sandy Rusher) I. Certified and Classified Personnel Reports (Dr. Andy Koenigs) J. Fund Balance Report (John Regier) K. Claims (Joe Dessenberger)

Item 6A

REPORTS Human Resources (Dr. Andy Koenigs)

Item 6B

Community Assistance School Lunch Program (Martha Lawson)

Item 6C

Audit Response (John Regier)

Item 7A

DISCUSSION Authorization of Remaining Bond Authority (Joe Dessenberger)

Item 8A

ACTION 2019-2020 School Calendar (Heather Bohaty)

Item 8B

Hubbard Arts Center Lease Agreement (Heather Bohaty)

Item 8C

Derby High School Bid Package 1 Schematic Design and Design Development (Joe Dessenberger and SJCF)

Executive Session

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