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. FY09 Budget Information

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contracts #CO9010 through #CO9012

VII.A.1.b. Rental of School Facility Contract #SFR900

VII.A.2. Single Source Purchase #SS902

VII.A.3. Consideration of Resolution to Sell Seven (7) Old Cheerleader Mats (Tupelo Middle School) to Nettleton High School and Nettleton Jr. High School

VII.B. Student Transfers

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Policy Changes -- Amendment to TPSD Policy Exhibit GDGM-E Arrangements for Classified Staff Substitutes

VIII. UNFINISHED BUSINESS

VIII.A. Consideration of approval for Change Order Number Two (2) with T L & C Construction, Inc. for Pierce Street Elementary School Addition Project

IX. NEW BUSINESS

IX.A. Addendum to Purchase Orders 00813386, 00813387, 00813388, 00813389, 0031390, 00813391, 00813392, and 00813393 Issued to BellSouth Communication System

IX.B. Consideration of Approval of Memorandum of Understanding with Community Development Institute Head Start for 2008-2009 School Year

IX.C. 2008-2009 McDougal Center Participation Agreement for Services

IX.D. Preferred Care Rehab Contracted Services for School Year 2008-2009

IX.E. Agreement with Mississippi State University College of Education -- Field Experience

IX.F. Authorization to Transfer and Loan within District Accounts

IX.G. Approval of 2008-2009 School District Budget and Tax Levy Resolution

X. MISCELLANEOUS BUSINESS

X.A. 2008-2009 Board Liaisons

X.B. Executive Session

XI. ADJOURNMENT