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 Virtual Tour
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VI.B. Partnership with University of Mississippi -- Developing Measures of Success for School Counseling
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VI.C. TPSD Car Tag Program
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VI.D. Initial Discussion of TPSD School Calendar for 2008-2009
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VI.E. Reminder -- Strategic Plan Meeting Dates
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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. TPSD Contracts #CO8027 through #CO8029
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VII.A.1.b. Charter Bus Contract #BC08-09
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VII.A.2. Donations #2007-2008-828 through #2007-2008-830
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VII.A.3. Single Source Purchases #SS802 and #SS803
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VII.A.4. Grant Acceptance of TPSD Grants #803 and #277-809
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VII.A.5. Grant Acceptance/Ratification of TPSD Grant #810
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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, THS Activity Check Register and Athletic Activity Check Register
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VII.E. Financial Statements for Month-Ending November 30, 2007
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VII.F. Student Discipline
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VII.F.1. Readmission Recommendation -- Student #44
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VII.F.2. Expulsion Recommendation -- Student #48
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VII.F.3. Expulsion Recommendation -- Student #50
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VII.F.4. Expulsion Recommendation -- Student #68
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Thomas Street Playground Relocation
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IX.B. Carver Old Food Service Building Demolition
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IX.C. Consideration of Resolution Approving Trustmark National Bank as Trustee of the EdPool Investment Program
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IX.D. Consideration of the 2008-2009 E-Rate "Letter of Intent to Budget Funds" for the District's Portion of the Projected Year 11 E-Rate Program and the MDE Recommended Revisions to the 2007-2010 TPSD Technology Plan
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X. MISCELLANEOUS BUSINESS
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X.A. Executive Session -- Personnel Matter
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 15, 2008 at 12:00 PM - Regular | |
Subject: |
I. CALL TO ORDER
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|
Attachments:
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||
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 Virtual Tour
|
|
Attachments:
|
||
Subject: |
VI.B. Partnership with University of Mississippi -- Developing Measures of Success for School Counseling
|
|
Attachments:
|
||
Subject: |
VI.C. TPSD Car Tag Program
|
|
Attachments:
|
||
Subject: |
VI.D. Initial Discussion of TPSD School Calendar for 2008-2009
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|
Attachments:
|
||
Subject: |
VI.E. Reminder -- Strategic Plan Meeting Dates
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|
Attachments:
|
||
Subject: |
VII. SUPERINTENDENT'S REPORT
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|
Subject: |
VII.A. Consent Agenda
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|
Attachments:
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||
Subject: |
VII.A.1. Contractual Agreements
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|
Attachments:
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||
Subject: |
VII.A.1.a. TPSD Contracts #CO8027 through #CO8029
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|
Subject: |
VII.A.1.b. Charter Bus Contract #BC08-09
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|
Subject: |
VII.A.2. Donations #2007-2008-828 through #2007-2008-830
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|
Attachments:
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||
Subject: |
VII.A.3. Single Source Purchases #SS802 and #SS803
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|
Attachments:
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||
Subject: |
VII.A.4. Grant Acceptance of TPSD Grants #803 and #277-809
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|
Attachments:
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||
Subject: |
VII.A.5. Grant Acceptance/Ratification of TPSD Grant #810
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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, THS Activity Check Register and Athletic Activity Check Register
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Attachments:
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Subject: |
VII.E. Financial Statements for Month-Ending November 30, 2007
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Attachments:
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Subject: |
VII.F. Student Discipline
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Subject: |
VII.F.1. Readmission Recommendation -- Student #44
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Subject: |
VII.F.2. Expulsion Recommendation -- Student #48
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Subject: |
VII.F.3. Expulsion Recommendation -- Student #50
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Subject: |
VII.F.4. Expulsion Recommendation -- Student #68
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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. Thomas Street Playground Relocation
|
|
Attachments:
|
||
Subject: |
IX.B. Carver Old Food Service Building Demolition
|
|
Attachments:
|
||
Subject: |
IX.C. Consideration of Resolution Approving Trustmark National Bank as Trustee of the EdPool Investment Program
|
|
Attachments:
|
||
Subject: |
IX.D. Consideration of the 2008-2009 E-Rate "Letter of Intent to Budget Funds" for the District's Portion of the Projected Year 11 E-Rate Program and the MDE Recommended Revisions to the 2007-2010 TPSD Technology Plan
|
|
Attachments:
|
||
Subject: |
X. MISCELLANEOUS BUSINESS
|
|
Subject: |
X.A. Executive Session -- Personnel Matter
|
|
Attachments:
|
||
Subject: |
XI. ADJOURNMENT
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|
Attachments:
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