Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Derby High School 6A Wrestling State Champions (Tim Hamblin) B. I Make a Difference Awards (Dr. Andy Koenigs)

Item 4

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

Consent Agenda

CONSENT AGENDA A. Out of State Travel Request for DNMS to Louisville, KY (Jeff Smith) B. Out of State Travel Request for DHS to Orlando, FL (Tim Hamblin) C. Donation to DNMS from New York Life Foundation (Jeff Smith) D. Louisa Street Easement Vacation Application (Joe Dessenberger) E. Wineteer Elementary Waterline Easement (Joe Dessenberger) F. Fund Balance Report (John Regier) G. Certified and Classified Personnel Reports (Dr. Andy Koenigs) H. Claims (Joe Dessenberger)

Item 6A

REPORTS DRC Annual Report (Brian Johnson and Rick Ruff)

Item 6B

Technology Report (Dennis Elledge)

Item 6C

Derby High School Report/Graduation Schedule (Tim Hamblin)

Item 7A

DISCUSSION Wineteer Logo (Katie Carlson and Yvonne Rothe)

Item 7B

Elementary Reading Curriculum Adoption (Dr. Holly Putnam-Jackson)

Item 7C

Audit Contract Request for Proposals (John Regier)

Item 7D

Enrollment Fees (John Regier)

Item 8A

ACTION Boundary Changes (Heather Bohaty)

Item 8B

El Paso Elementary, Swaney Elementary, and Derby High School Bid Package 1 Guaranteed Maximum Price (Joe Dessenberger and McCownGordon)

Item 8C

2019-2020 Capital Outlay Plan (John Regier)

Item 8D

Phone System Replacement (Dennis Elledge)

Item 8E

DHS and DMS Recable RFP Award (Dennis Elledge)

Item 8F

2020 eRate for Network Connectivity RFP Award (Dennis Elledge)

Item 8G

Refuse and Recycle Bids (Joe Dessenberger)

Item 8H

Transfer Procedures (Dr. Andy Koenigs)