March 29, 2011 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. WELCOME, PUBLIC COMMENTS AND RECOGNITIONS

V.A. Welcome

V.B. Public Comments

V.C. Recognitions

V.C.1.  Appreciation to Appalachian Regional Commission Officials for $100,000 Advance Technology Grant

V.C.2. Tupelo Middle School Algebra I Teachers -- PREPS Value Added Award in Algebra I

V.C.3. Lawhon and Lawndale Students -- Winners at Regional Science Fair

V.C.4. Milam Elementary -- Boys Basketball Team -- Two Tournament Wins and a 13-1 Record

V.C.5. Tupelo High School Students Received Superior Rating at the MS Educational Theatre Conference

V.C.6. Tupelo Career Center -- Skills USA District Competition Winners

V.C.7. Tupelo High School Boysand Girls Bowling Team -- State Championship Winners

V.C.8. Tupelo Middle School Lady Wave -- Won Golden Triangle Athletic Conference

V.C.9. Superintendent's Choice Award -- Tupelo High School Boys Basketball Team

V.C.10. 2011 Tupelo Public School District Parent of the Year from Each School

V.C.11. Announcement of 2011 Tupelo Public School District Parent of the Year

VI. COMMUNICATIONS TO THE BOARD

VI.A. Quarterly Report --Update on  Ombudsman, High School Advancement Academy, School Age Mothers Program, and Tupelo High School Initiatives

VI.B. Month 6 Attendance Report

VI.C. FY-12 Budget -- 2011-2012 Enrollment Projections

VI.D. Revised Draft of TPSD Comprehensive Discipline Matrix

VI.E. Carver/Church Reorganization

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractional Agreements

VII.A.1.a. Contract #CO1132

VII.A.1.b. Bus Contracts #BC10-11-016 and #BC10-11-017

VII.A.2. Single Source Purchase #146 -- ETS College Board

VII.A.3. Donation #2010-2011-46

VII.A.4. Permission to Apply for TPSD Grants #1121 and #1122

VII.A.5. Acceptance of TPSD Grants #1109 and #1115

VII.A.6. Acknowledgement and Approval to Remove Three (3) Items from TPSD Capital Assets Listing

VII.A.7. Student Transfer Report

VII.B. Personnel Changes

VII.C. Docket of Claims and Check Registers

VII.D. Financial Statements for Month Ending February 28, 2011

VII.E. Policy Changes

VII.E.1. Second Reading of Policy EBCG Automated External Defibrillator

VII.E.2. Amendment of GDBA Classified Staff Salary Schedule

VII.E.3. Amendment of IFKA Early Graduation

VII.E.4. Amendment of IHBHA Alterntive Schools

VII.E.5. Amendment of JQ Student Fees, Fines and Charges

VIII. UNFINISHED BUSINESS

VIII.A. Consideration for Approval of 2011-2012 Tupelo Public School District School Attendance Calendar

IX. NEW BUSINESS

IX.A. Summer 2011 Opportunity Camp

IX.B. Tupelo Career-Technical Center Vocational Local Plan Update for FY-12

IX.C. Consideration for Approval of Resolution for Three Mill Note ($2,275,000)

IX.D. Consideration for Approval of Second Qualified School Construction Bond ($3,000,000)

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session

XI. ADJOURNMENT