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.A.1. Welcome by Principal Brenda Johnson
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V.B. Recognitions
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V.B.1. TPSD Bus Drivers -- National School Bus Safety Week
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V.B.2. Perfect Score on the Algebra I Test -- Jace King
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V.B.3. Perfect Score on the U. S. History Test -- Irelina Valchanova
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VI. COMMUNICATIONS TO THE BOARD
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VI.A. English as Second Language (ELL) Report
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VI.B. Possible Budget Reductions for FY09 and FY10
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VII. SUPERINTENDENT'S REPORT
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VII.A. Consent Agenda
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VII.A.1. Contracts #CO9024 through #CO9026
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VII.A.2. Charter Bus Service Contracts #BC08-06 through #BC08-11
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VII.A.3. Contracts for Rental of School Facilities #SFR911 through SFR916
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VII.A.4. Single Source Purchase #SS907
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VII.A.5. Donations #2008-2009-908 and #2008-2009-909
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VII.A.6. Resolution to Sell Four School Buses (Bus #43, #57, #59 and #60)
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VII.A.7. Permission to Purchase a Nissan Versa Vehicle on Mississippi State Contract
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VII.A.8. Resolution to Sell a 2009 Versa Vehicle to the City of Tupelo
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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 September 30, 2008
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VII.F. Student Discipline Report -- First Nine Weeks
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VIII. UNFINISHED BUSINESS
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VIII.A. 2008-2009 TPSD Athletic Handbook
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IX. NEW BUSINESS
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IX.A. Consideration of Grant of Easement from TPSD to The PUL Alliance
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IX.B. Consideration of 2008-2009 TPSD Test Security Plan
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X. MISCELLANEOUS BUSINESS
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X.A. Executive Session
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 28, 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
|
|
Subject: |
V.A.1. Welcome by Principal Brenda Johnson
|
|
Attachments:
|
||
Subject: |
V.B. Recognitions
|
|
Attachments:
|
||
Subject: |
V.B.1. TPSD Bus Drivers -- National School Bus Safety Week
|
|
Subject: |
V.B.2. Perfect Score on the Algebra I Test -- Jace King
|
|
Subject: |
V.B.3. Perfect Score on the U. S. History Test -- Irelina Valchanova
|
|
Subject: |
VI. COMMUNICATIONS TO THE BOARD
|
|
Subject: |
VI.A. English as Second Language (ELL) Report
|
|
Attachments:
|
||
Subject: |
VI.B. Possible Budget Reductions for FY09 and FY10
|
|
Attachments:
|
||
Subject: |
VII. SUPERINTENDENT'S REPORT
|
|
Subject: |
VII.A. Consent Agenda
|
|
Attachments:
|
||
Subject: |
VII.A.1. Contracts #CO9024 through #CO9026
|
|
Attachments:
|
||
Subject: |
VII.A.2. Charter Bus Service Contracts #BC08-06 through #BC08-11
|
|
Subject: |
VII.A.3. Contracts for Rental of School Facilities #SFR911 through SFR916
|
|
Subject: |
VII.A.4. Single Source Purchase #SS907
|
|
Attachments:
|
||
Subject: |
VII.A.5. Donations #2008-2009-908 and #2008-2009-909
|
|
Attachments:
|
||
Subject: |
VII.A.6. Resolution to Sell Four School Buses (Bus #43, #57, #59 and #60)
|
|
Attachments:
|
||
Subject: |
VII.A.7. Permission to Purchase a Nissan Versa Vehicle on Mississippi State Contract
|
|
Attachments:
|
||
Subject: |
VII.A.8. Resolution to Sell a 2009 Versa Vehicle to the City of Tupelo
|
|
Attachments:
|
||
Subject: |
VII.B. Student Transfer Report
|
|
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 September 30, 2008
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|
Attachments:
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Subject: |
VII.F. Student Discipline Report -- First Nine Weeks
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|
Attachments:
|
||
Subject: |
VIII. UNFINISHED BUSINESS
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|
Subject: |
VIII.A. 2008-2009 TPSD Athletic Handbook
|
|
Attachments:
|
||
Subject: |
IX. NEW BUSINESS
|
|
Subject: |
IX.A. Consideration of Grant of Easement from TPSD to The PUL Alliance
|
|
Attachments:
|
||
Subject: |
IX.B. Consideration of 2008-2009 TPSD Test Security Plan
|
|
Attachments:
|
||
Subject: |
X. MISCELLANEOUS BUSINESS
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|
Subject: |
X.A. Executive Session
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|
Attachments:
|
||
Subject: |
XI. ADJOURNMENT
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Attachments:
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