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

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