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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. 2008-2009 Report of Enrollment as of August 15, 2008
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VI.B. FY08 Shortfall Amount as Verified by Final Calculation
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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. Contracts #CO9013 and #CO9014
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VII.A.1.b. Rental of School Facility Contracts #SFR901 through #SFR904
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VII.A.2. Permission to Advertise for Sealed Bid -- BD571
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VII.A.3. Grant Acceptance of TPSD Grant #825 -- MDE School Nurse Intervention Program
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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
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VII.E. Financial Statements for Month-Ending July 31, 2008
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VIII. UNFINISHED BUSINESS
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VIII.A. TPSD Strategic Plan
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IX. NEW BUSINESS
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IX.A. Final Amendment to the 2007-2008 School Year Budget
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X. MISCELLANEOUS BUSINESS
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X.A. Consideration of Executive Session
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 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:
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||
| 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. 2008-2009 Report of Enrollment as of August 15, 2008
|
|
|
Attachments:
|
||
| Subject: |
VI.B. FY08 Shortfall Amount as Verified by Final Calculation
|
|
|
Attachments:
|
||
| Subject: |
VII. SUPERINTENDENT'S REPORT
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|
| Subject: |
VII.A. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
VII.A.1. Contractual Agreements
|
|
|
Attachments:
|
||
| Subject: |
VII.A.1.a. Contracts #CO9013 and #CO9014
|
|
| Subject: |
VII.A.1.b. Rental of School Facility Contracts #SFR901 through #SFR904
|
|
| Subject: |
VII.A.2. Permission to Advertise for Sealed Bid -- BD571
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|
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Attachments:
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||
| Subject: |
VII.A.3. Grant Acceptance of TPSD Grant #825 -- MDE School Nurse Intervention Program
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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
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Attachments:
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| Subject: |
VII.E. Financial Statements for Month-Ending July 31, 2008
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Attachments:
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| Subject: |
VIII. UNFINISHED BUSINESS
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| Subject: |
VIII.A. TPSD Strategic Plan
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Attachments:
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||
| Subject: |
IX. NEW BUSINESS
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|
| Subject: |
IX.A. Final Amendment to the 2007-2008 School Year Budget
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|
|
Attachments:
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||
| Subject: |
X. MISCELLANEOUS BUSINESS
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|
| Subject: |
X.A. Consideration of Executive Session
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|
| Subject: |
XI. ADJOURNMENT
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Attachments:
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