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 AND RECOGNITIONS

V.B. Recognitions

V.B.1. Tupelo Career and Technical Center -- Metal Trades and Construction Occupational Programs Awarded Accredited Training and Education Facility

V.B.2. TPSD Food Service State Winners at the MS School Nutritional Association Convention

V.B.3. TPSD 2009 Teachers of the Year

V.B.4. Announcement of TPSD 2009 Teacher of the Year

V.B.5. Boys' and Girls' Cross Country State Championship Teams

VI. COMMUNICATIONS TO THE BOARD

VI.A. City of Tupelo Long Range Plan Report

VI.B. Update on Reorganization Construction/Renovation

VI.C. Progress Report -- Interventionists Grades K-6

VI.D. 2009-2010 School Calendar

VI.E. FY09 Budget Cuts

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contracts #CO9033

VII.A.1.b. Charter Bus Service Contracts #BD08-12 and #BC08-13

VII.A.1.c. Contract for Rental of School Facility #SFR921 and SFR922

VII.A.2. Grant Acceptance of TPSD Grant #910

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statements for Month Ending 12-31-08

VIII. UNFINISHED BUSINESS

VIII.A. Resolution Authorizing and Directing the Issuance of a Tax and Revenue Anticipation Note of the Tupelo Public School District

IX. NEW BUSINESS

X. MISCELLANEOUS BUSINESS

X.A. Executive Session -- Student Matter

XI. ADJOURNMENT