Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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III. APPROVAL OF THE AGENDA
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IV. APPROVAL OF THE MINUTES
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V. PUBLIC COMMENTS AND RECOGNITIONS
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V.A. Public Comments
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V.B. Recognitions
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VI. COMMUNICATIONS TO THE BOARD
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VI.A. TPSD Strategic Plan -- Third Quarter Report
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VI.B. TPSD Strategic Plan -- Continuous Improvement and Action Planning
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VII. SUPERINTENDENT'S REPORT
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VII.A. Consent Agenda
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VII.A.1. Contractual Agreements
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VII.A.1.a. Contract #CO8019
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VII.A.1.b. Bus Service Contracts #BC08-06 and #BC08-07
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VII.A.1.c. Rental of School Facilities Contracts #SFR814 through #SFR816
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VII.A.2. Donations #2007-2008-821 through #2007-2008-827
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VII.A.3. Permission to Advertise for BD554 -- Fillmore Center Security Management System
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VII.A.4. Acknowledge and Agree to Sell Items Identified in October 2007 Sale
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VII.A.5. Emergency Purchase -- EMER#2 2007-2008 Milam Boiler
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VII.B. Student Transfer Report
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VII.C. Personnel Changes
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VII.D. Docket of Claims
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VII.E. Financial Statements -- Year-Ending June 30, 2007
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VII.F. 2007-2008 First Nine Weeks Student Discipline Report
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VII.G. Student Discipline -- Re-Admission of Student #46
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Authorization to Close Medical Insurance Fund #6011
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IX.B. 2007-2008 Family Resource and Preservation Agreement
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IX.C. Architectural Agreement for Additions to Thomas Street Elementary and Joyner Elementary School -- Johnson, Bailey, Henderson, McNeil
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IX.D. Architectural Agreement for Additions to Pierce Street Elementary, Rankin Elementary and Parkway Elementary School -- Pryor and Morrow
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X. MISCELLANEOUS BUSINESS
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2007 at 12:00 PM - Regular | |
Subject: |
I. CALL TO ORDER
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|
Attachments:
|
||
Subject: |
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
Attachments:
|
||
Subject: |
III. APPROVAL OF THE AGENDA
|
|
Attachments:
|
||
Subject: |
IV. APPROVAL OF THE MINUTES
|
|
Attachments:
|
||
Subject: |
V. PUBLIC COMMENTS AND RECOGNITIONS
|
|
Subject: |
V.A. Public Comments
|
|
Attachments:
|
||
Subject: |
V.B. Recognitions
|
|
Attachments:
|
||
Subject: |
VI. COMMUNICATIONS TO THE BOARD
|
|
Subject: |
VI.A. TPSD Strategic Plan -- Third Quarter Report
|
|
Attachments:
|
||
Subject: |
VI.B. TPSD Strategic Plan -- Continuous Improvement and Action Planning
|
|
Attachments:
|
||
Subject: |
VII. SUPERINTENDENT'S REPORT
|
|
Subject: |
VII.A. Consent Agenda
|
|
Attachments:
|
||
Subject: |
VII.A.1. Contractual Agreements
|
|
Attachments:
|
||
Subject: |
VII.A.1.a. Contract #CO8019
|
|
Subject: |
VII.A.1.b. Bus Service Contracts #BC08-06 and #BC08-07
|
|
Subject: |
VII.A.1.c. Rental of School Facilities Contracts #SFR814 through #SFR816
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|
Subject: |
VII.A.2. Donations #2007-2008-821 through #2007-2008-827
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|
Attachments:
|
||
Subject: |
VII.A.3. Permission to Advertise for BD554 -- Fillmore Center Security Management System
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|
Attachments:
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||
Subject: |
VII.A.4. Acknowledge and Agree to Sell Items Identified in October 2007 Sale
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|
Attachments:
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||
Subject: |
VII.A.5. Emergency Purchase -- EMER#2 2007-2008 Milam Boiler
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|
Attachments:
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Subject: |
VII.B. Student Transfer Report
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Attachments:
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Subject: |
VII.C. Personnel Changes
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Attachments:
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Subject: |
VII.D. Docket of Claims
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Attachments:
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Subject: |
VII.E. Financial Statements -- Year-Ending June 30, 2007
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Attachments:
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Subject: |
VII.F. 2007-2008 First Nine Weeks Student Discipline Report
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|
Attachments:
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Subject: |
VII.G. Student Discipline -- Re-Admission of Student #46
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Subject: |
VIII. UNFINISHED BUSINESS
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|
Attachments:
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Subject: |
IX. NEW BUSINESS
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|
Subject: |
IX.A. Authorization to Close Medical Insurance Fund #6011
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|
Attachments:
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Subject: |
IX.B. 2007-2008 Family Resource and Preservation Agreement
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|
Attachments:
|
||
Subject: |
IX.C. Architectural Agreement for Additions to Thomas Street Elementary and Joyner Elementary School -- Johnson, Bailey, Henderson, McNeil
|
|
Attachments:
|
||
Subject: |
IX.D. Architectural Agreement for Additions to Pierce Street Elementary, Rankin Elementary and Parkway Elementary School -- Pryor and Morrow
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|
Attachments:
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Subject: |
X. MISCELLANEOUS BUSINESS
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Attachments:
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Subject: |
XI. ADJOURNMENT
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Attachments:
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