December 11, 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. Capital Projects for School Year 2006-2007 through 2009-2010

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contracts #CO8010, #CO8020 through #CO8026

VII.A.1.b. Charter Bus Contract #BC08-08

VII.A.1.c. Rental of School Facilities #SFR817 through #SFR820

VII.A.2. Permission to Apply for TPSD Grants #805, #806 and #807

VII.A.3. Grant Acceptance of TPSD Grants #805, #806 and #808

VII.A.4. Grant Ratification of TPSD Grants #801 and #808

VII.A.5. Acknowledgement and Approval to Sell Buses and Van as identified in December Bus 2007 Sale

VII.A.6. Permission to Advertise for Sealed Bids (BD555, BD556, BD557, BD558, BD559 and BD560) and Request to Use Brand Names in Bids to Qualify the Types of HVAC Systems and Controls for New Classrooms

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims, THS Activity Check Register and Athletic Activity Check Register

VII.E. Financial Statements for Month-Ending October 31, 2007

VII.F. Policy Changes

VII.F.1. DB-E Annual Budget FY-09 Budget Development Calendar

VII.F.2. Report -- GB-E1 General Human Resources Policies: FY-09

VII.F.3. GDC Classified Staff Leaves and Absences

VII.G. Student Discipline -- Re-Admission of Student #56

VIII. UNFINISHED BUSINESS

VIII.A. Awarding of Advertised Bid (BD554 Fillmore Center Security Cameras)

IX. NEW BUSINESS

IX.A. Schematic Drawings for Joyner Elementary Additions, Thomas Street Elementary Additions, Parkway Elementary Additions, Pierce Street Elementary Additions, and Rankin Elementary Additions

IX.B. Joyner Elementary School Playground Equipment

IX.C. Recommendation that TPSD Seek Continuing Southern Association Council on Accreditation and School Improvement through the District Accreditation Process

IX.D. Title I Part D FY-07 Allocation Increase

IX.E. Title III LEP Revised Funding Allocation for FY-08

IX.F. Fillmore Center Handbook/Daily Feedback Sheet

X. MISCELLANEOUS BUSINESS

X.A. Executive Session -- Student Matter

X.B. Executive Session -- Personnel Matter

XI. ADJOURNMENT