Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Park Hill Elementary Presentation (Sandy Rusher) B. Park Hill Elementary Years of Service (Sandy Rusher) C. I Make a Difference Awards (Dr. Andy Koenigs) D. Kansas School Public Relations Association and Kansas Association of School Boards Publications Recognition (Dr. Andy Koenigs)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. November 12, 2019 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

A. Out of State Travel Request for DNMS Band and Choir (Jeff Smith) B. Donation to Derby High School from the Derby Community Foundation (Tim Hamblin) C. Donation to Derby High School Band from Panther Pac (Tim Hamblin) D. MOU to Adjust Master Agreement for 403b (John Regier) E. MOU Mass Prophylaxis Hybrid Points of Dispensing (Dr. Andy Koenigs) F. Fund Balance (John Regier) G. Certified and Classified Personnel Reports (Dr. Andy Koenigs) H. Claims (John Regier)

Item 6A

REPORTS Bond Project Update (Burke Jones, SJCF, and McCownGordon)

Item 6B

Soccer Complex Press Box Update (Burke Jones, Tim Hamblin, SJCF, and McCownGordon)

Item 6C

Special Services (Luan Sparks)

Item 7A

DISCUSSION Automated External Defibrillator Request for Proposal (John Regier)

Item 7B

Director of Operations Evaluation Form (Dr. Andy Koenigs)

Item 7C

Job Description (Dr. Andy Koenigs)

Item 7D

Derby High School Course Proposals (Dr. Holly Putnam-Jackson)

Item 8A

ACTION Derby Middle School Schematic Design (Burke Jones)

Item 8B

Class Fee Renewals (John Regier)

Item 8C

Bullying Prevention Plan (Dr. Holly Putnam-Jackson)

Item 8D

Middle School 8-Period Day Deviation of Contract Memorandum of Understanding (Clint Shipley, Jeff Smith, and Dr. Holly Putnam-Jackson)

Item 8E

Stone Creek Elementary Playground (Burke Jones)

Item 8F

Delegate Assembly Items (Tina Prunier)