Item 1

CALL TO ORDER/ROLL CALL

Item 2

ADOPTION OF AGENDA

Item 3

PUBLIC HEARING

Item 4

CLOSE PUBLIC HEARING

Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Board Appreciation Month (Heather Bohaty) B. I Make A Difference Awards (Dr. Andy Koenigs) C. Years of Service - Administrative Center, ESC and Carlton D. Horizon Awards (Dr. Andy Koenigs) E. Derby High School Football State Champions (Tim Hamblin)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. January 13, 2020 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Item 5

CONSENT AGENDA A. Donation to Derby Hills Elementary from Various Donors (Marc Woofter) B. Donation for the Community Assistance School Lunch Program (Martha Lawson) C. Out of State Travel Request for DHS AFJROTC to Blue Springs, MO (Tim Hamblin) D. Fund Balance Report (John Regier) E. Certified and Classified Personnel Reports (Dr. Andy Koenigs) F. Claims (John Regier)

Item 6A

REPORTS Transition Committee Chair Report (Heather Bohaty)

Item 6B

Audit Report (John Regier and Swindoll, Janzen, Hawk & Loyd)

Item 7A

DISCUSSION Calendar for 2020-2021 (Heather Bohaty)

Item 7B

Deviation of Contract, Change of Elementary Last Day (Heather Bohaty)

Item 7C

Middle School Courses (Dr. Holly Putnam-Jackson, Clint Shipley, and Jeff Smith)

Item 7D

Cooper Elementary Design Development (Burke Jones)

Item 8A

ACTION Automated External Defibrillator Bid Awards (John Regier)

Item 8B

District Logo Refresh and Branding (Katie Carlson)

Item 8C

Resolution to Close Pleasantview Elementary (Heather Bohaty)

Item 8D

Board Committees (Heather Bohaty)

Item 8E

Board Policy (Heather Bohaty)

Item 8F

Name of New Administrative Center (Heather Bohaty)

Item 8G

Purchase of Classroom Technology for Stone Creek Elementary (Dennis Elledge)

Item 8H

Purchase of Phase I Technology for New Administrative Center (Dennis Elledge)

Exective Session

EXECUTIVE SESSION A. Matters relating to employer-employee negotiations whether or not in consultation with the representative or representatives of the body or agency; To protect the district’s right to the confidentiality of its negotiating position and the public interest.