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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
V.B.1. School Board Member Recognition Week (February 17-23)
VI. COMMUNICATIONS TO THE BOARD
VI.A. 2008-2009 TPSD School Calendar Update Report
VI.B. FY09 Budget Funding Information
VII. SUPERINTENDENT'S REPORT
VII.A. Consent Agenda
VII.A.1. Contractual Agreements
VII.A.1.a. TPSD Contracts #CO8030 through #CO8032
VII.A.1.b. Charter Bus Contract #BC08-11 through #BC08-15
VII.A.1.c. Rental of School Facilities: #SFR823 and #SFR824
VII.A.2. Donations #2007-2008-833 through #2007-2008-836
VII.A.3. Permission to Apply for TPSD Grant #277-815
VII.B. Personnel Changes
VII.C. Employment of 2008-2009 School Year Administrative Personnel
VII.D. Docket of Claims, THS Activity Check Register and Athletic Activity Check Register
VII.E. Policy Changes -- Consideration to Amend TPSD Policy IHCA Summer School/Extended Year Programs and Policy Exhibit IHCA-E1 2008 TPSD Summer School Programs
VII.F. Student Discipline
VII.F.1. Expulsion Recommendation -- Student #85
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
X. MISCELLANEOUS BUSINESS
X.A. Executive Session -- Personnel Matter
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 12, 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
Subject:
V.B.1. School Board Member Recognition Week (February 17-23)
Attachments:
Subject:
VI. COMMUNICATIONS TO THE BOARD
Subject:
VI.A. 2008-2009 TPSD School Calendar Update Report
Attachments:
Subject:
VI.B. FY09 Budget Funding Information
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 #CO8030 through #CO8032
Subject:
VII.A.1.b. Charter Bus Contract #BC08-11 through #BC08-15
Subject:
VII.A.1.c. Rental of School Facilities: #SFR823 and #SFR824
Subject:
VII.A.2. Donations #2007-2008-833 through #2007-2008-836
Attachments:
Subject:
VII.A.3. Permission to Apply for TPSD Grant #277-815
Attachments:
Subject:
VII.B. Personnel Changes
Attachments:
Subject:
VII.C. Employment of 2008-2009 School Year Administrative Personnel
Attachments:
Subject:
VII.D. Docket of Claims, THS Activity Check Register and Athletic Activity Check Register
Attachments:
Subject:
VII.E. Policy Changes -- Consideration to Amend TPSD Policy IHCA Summer School/Extended Year Programs and Policy Exhibit IHCA-E1 2008 TPSD Summer School Programs
Attachments:
Subject:
VII.F. Student Discipline
Subject:
VII.F.1. Expulsion Recommendation -- Student #85
Subject:
VIII. UNFINISHED BUSINESS
Attachments:
Subject:
IX. NEW BUSINESS
Attachments:
Subject:
X. MISCELLANEOUS BUSINESS
Subject:
X.A. Executive Session -- Personnel Matter
Attachments:
Subject:
XI. ADJOURNMENT
Attachments:

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