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

V.B.1. Tupelo High School Junior Isabel Gray and Counselor Manessa Hadley included in "NEXT: A guide to Life After High School"

V.B.2. Tupelo High School Subject Area Test Perfect Scores -- English II Writing Assessment and Biology Test

V.B.3. Mississippi State University Communication Department Seniors -- GAP Dropout Prevention Program/Partnership

VI. COMMUNICATIONS TO THE BOARD

VI.A. National School Boards Association -- April 10-12, 2010, Chicago, Illinois

VI.B. 2009-2010 Learn and Serve America Program Grant

VI.C. Mississippi State University Communication Department -- GAP Dropout Prevention Program /Partnership

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contractual Agreements #CO1031 through #CO1033

VII.A.1.b. Charter Bus Service Contract #BC09-01

VII.A.2. Single Source Purchases #SS111 and #SS112

VII.A.3. Donation #2009-2010-101

VII.A.4. Permission to Submit TPSD Grant #1005

VII.A.5. Acceptance of TPSD Grant #920 (and Learn & Serve Grant)

VII.A.6. Awarding of Advertised Request for Proposals (#RFP1000 and #RFP1001)

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims and Check Registers

VII.E. Financial Statements for Month Ending 8-31-09

VIII. UNFINISHED BUSINESS

VIII.A. Certificate of Substantial Completion for Joyner Elementary Classroom Addition (JBHM Project Number 07138), David Smith Construction, Inc.

VIII.B. Note Resolution for Qualified School Construction Bond

IX. NEW BUSINESS

IX.A. Title I, Part D The American Recovery and Reinvestment Act of 2009 Application

IX.B. Working Draft of the Proposed 2010-2013 TPSD Technology Plan

IX.C. Workers' Compensation Insurance Carrier Change

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session

XI. ADJOURNMENT