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 -- Baseball Boosters

V.B. Recognitions

VI. COMMUNICATIONS TO THE BOARD

VI.A. FY09 Budget Information

VI.B. Report -- Ad Valorem Collections for FY08

VI.C. TPSD Strategic Planning Meeting -- April 10, 2008

VI.D. National School Boards Association 68th Annual Conference Report

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contract #CO8034

VII.A.1.b. Contracts for Rental of School Facilities #SFR830 and #SFR831

VII.A.1.c. Charter Bus Contracts #BC08-18 through #BC08-20

VII.A.2. Donation #2007-2008-843

VII.A.3. Permission to Apply for TPSD Grants #820, #821 and #822

VII.A.4. Grant Acceptance of TPSD Grant #820

VII.A.5. Permission to Advertise for BD564, BD565 and BD566

VII.A.6. Emergency Purchase #EMER#2 2007-2008 Milam Boiler

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Employment of TPSD Licensed Staff for 2008-2009 School Year

VII.E. Docket of Claims, THS Activity Check Register and Athletic Activity Check Register

VII.F. 2007-2008 Third Nine Weeks Student Discipline Report

VII.G. Student Discipline Report

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Cooperative Agreement between the University of Mississippi Department of Communictive Disorders and the TPSD -- Placement of Speech/Language Pathology Students for Supervised Clinical Experiences in the TPSD

X. MISCELLANEOUS BUSINESS

X.A. Executive Session -- Personnel Matter

XI. ADJOURNMENT