October 23, 2007 at 12:00 PM - Regular

I. CALL TO ORDER

II. ROLL CALL AND ESTABLISHMENT OF A QUORUM

III. APPROVAL OF THE AGENDA

IV. APPROVAL OF THE MINUTES

V. PUBLIC COMMENTS AND RECOGNITIONS

V.A. Public Comments

V.B. Recognitions

VI. COMMUNICATIONS TO THE BOARD

VI.A. School Health Council Update -- Mrs. Lynne Rogers

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contracts #CO8016 through #CO8018

VII.A.1.b. Bus Service Contract #BC08-05

VII.A.1.c. Rental of School Facilities Contract #SFR813

VII.A.2. Donations #2007-2008-816 through #2007-2008-820

VII.A.3. Grant Acceptance of TPSD Grant #803

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statements -- Month-Ending September 30, 2007

VII.F. Amendment to TPSD Policy #BEA-E Regular Board Meetings -- 2008

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Facilities Utilization 2009 Elementary Restructuring Plan

IX.B. 2007-2008 TPSD District Test Security Plan and Assurances

X. MISCELLANEOUS BUSINESS

X.A. Scheduling of Common Ground Dates

X.B. Executive Session -- 360 Degree Evaluation

XI. ADJOURNMENT