II. ROLL CALL AND ESTABLISHMENT OF A QUORUM

III. APPROVAL OF THE AGENDA

IV. APPROVAL OF THE MINUTES

V. WELCOME, PUBLIC COMMENTS AND RECOGNITIONS

V.A. Welcome

V.B. Public Comments

V.C. Recognitions

V.C.1. Lawhon Elementary School's Fourth Grade Student Randi Rankin won the 2010-2011 Lee County Spelling Bee.

V.C.2. Tupelo Middle School Students Placed 1st, 2nd, and 3rd in the American Mathematics Competition for 8th Graders (AMC8).

V.C.3. Tupelo Middle School Students Austin Nguyen and Lee Nguyen won the American Association of State HIghway and Transportation Officials (AASHTO) Sustainable Transportation Competition.

V.C.4. Tupelo High School Advanced Placement Studio: 2-D Design Students James Sharp won a Silver Key Award and Mary Kate Robbins won an Honorable Mention in the Mid-South Scholastic Art Competition.

V.C.5. Tupelo Public School District Teacher Leslie Anne Hilliard is being recognized for earning National Board Certification.

V.C.6. Tupelo High School Student Nathan Oakes has been named a National Merit Finalist.

V.C.7. Mississippi's School Board Recognition Week, February 13-19.

VI. COMMUNICATIONS TO THE BOARD

VI.A. Cash Flow Statement for December 2010

VI.B. Safe Route to Schools Grant

VI.C. Partners in Education Program

VI.D. Third Quarter Inspection Report

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractional Agreements

VII.A.1.a. Contract #CO1128

VII.A.1.b. Bus Contract #BC10-11  014

VII.A.2. Single Source Purchase #SS144

VII.A.3. Donation #2010-2011 - 40 and #2010-2011 - 41

VII.A.4. Permission to apply for TPSD Grants #1117 and #1118

VII.A.5. Permission to advertise bid #RFP1102 and #RFP1103

VII.A.6. Student Transfer Report

VII.B. Personnel Changes

VII.C. Employment of 2011-2012 School Year Administrative Personnel

VII.D. Docket of Claims and Check Registers

VII.E. Financial Statements for December 2010

VII.F. Policy Changes

VII.F.1. Amendment of EDA Materials and Equipment Receiving and Warehousing

VII.F.2. Amendment of ECABA Staff/Student Identification Procedures

VII.F.3. Deletion of EEAB-E School Owned Vehicles

VII.F.4. Deletion of EGAF Telephone Services

VII.F.5. For Information -- Section 504 Guide for Parents and Teachers (Exhibit to IHB (IHB2.0211)

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Consideration of Change Order Number One (1) Tupelo High School Site Improvements Phase II, Stewart Environmental Construction, Inc.

IX.B. Certificate of Substantial Completion Tupelo High School Site Improvements Phase II, Stewart Environmental Construction, Inc.

IX.C. Consideration of Make-Up Day for Thursday, February 10, 2011

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session

XI. ADJOURNMENT