Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

APPOINT BOE VICE PRESIDENT

Item 3

ADOPTION OF AGENDA

Item 4

PRESENTATIONS A. Oaklawn Elementary Presentation (Jarrod Craig) B. Oaklawn Elementary Years of Service (Jarrod Craig) C. DHS Student Presentation (Tim Hamblin) D. Celebrating Derby, KS - 150th Writing Contest (Katie Carlson and Brock Stuhlsatz, Lions Club) E. I Make a Difference Awards (Dr. Andy Koenigs)

Item 5

ROUTINE ACTION A. Approval of Minutes 1. April 8, 2019 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

CONSENT AGENDA A. Donation to Derby North Middle School from Scott Snyder Adidas Team Sales (Lee Pernice) B. Donation to Elementary Math Intervention Program from Chick-fil-A (Jennifer Goodwin) C. Out of State Travel Request for Tanglewood to Oklahoma City, OK (Shannon Demel) D. Wineteer Asbestos Abatement (Joe Dessenberger) E. Fund Balance Report (John Regier) F. Certified and Classified Personnel Reports (Dr. Andy Koenigs) G. Claims (Joe Dessenberger)

Item 7A

REPORTS Legislative Update (John Regier)

Item 7B

Middle School Transfers (Dr. Andy Koenigs)

Item 7C

Strategic Plan (Heather Bohaty)

Item 7D

Board Vacancy Process (Heather Bohaty)

Item 8A

DISCUSSION TIP Modification, Summer Take Home (Dennis Elledge)

Item 8B

Student Device Purchase (Dennis Elledge)

Item 8C

Summer School (Dr. Holly Putnam-Jackson)

Item 9A

ACTION Inclement Weather Day (Heather Bohaty)

Item 9B

Handbook Revisions (Dr. Andy Koenigs)

Item 9C

Swaney Parking Lot Replacement (Joe Dessenberger)

Item 9D

Tanglewood Elementary and Administrative Offices Design Development (Joe Dessenberger)

Item 9E

Schematic Design Derby High School Bid Package II (Joe Dessenberger)

Item 9F

Data Center Refresh Battery Backups (Dennis Elledge)

Item 9G

Renewal of Contracts for Principals (Heather Bohaty)

Executive Session

EXECUTIVE SESSION A. For the purpose of discussing matters related to non-elected personnel, to protect the privacy interests of an identifiable individual.