Meeting Agenda
|
---|
I. CALL TO ORDER
|
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
|
VI. COMMUNICATIONS TO THE BOARD
|
VII. SUPERINTENDENT'S REPORT
|
VII.A. Consent Agenda
|
VII.A.1. Contractual Agreements #CO1114 through #CO1116 and Revision of #CO1060
|
VII.A.2. Single Source Purchases #SS135 and #SS136
|
VII.A.3. Donations #2010-2011-10 and #2010-2011-11
|
VII.A.4. Permission to Apply for TPSD Grant #1107
|
VII.B. Student Transfer Report
|
VII.C. Personnel Changes
|
VII.D. Docket of Claims
|
VII.E. Cash Flow Statements for Month-Ending July 31, 2010
|
VIII. UNFINISHED BUSINESS
|
VIII.A. Awarding of Advertised Bid BD1011 THS Landscaping
|
VIII.B. Consideration for Approval of AIA Document G802 Amendment to the Professional Services Agreement with JBHM Architects for Tupelo High School Additions and Renovations Phase II
|
IX. NEW BUSINESS
|
IX.A. Consideration of Change Order Number One for the Church Street Elementary Window Restoration Project with Century Construction and Realty, Inc.
|
IX.B. Consideration of Resolution Declaring a Shortfall for the 2009-2010 School Year
|
X. MISCELLANEOUS BUSINESS
|
X.A. Future Agenda Items
|
X.B. Executive Session
|
XI. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 14, 2010 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
|
|
Attachments:
|
||
Subject: |
V.B. Recognitions
|
|
Attachments:
|
||
Subject: |
VI. COMMUNICATIONS TO THE BOARD
|
|
Attachments:
|
||
Subject: |
VII. SUPERINTENDENT'S REPORT
|
|
Subject: |
VII.A. Consent Agenda
|
|
Presenter: |
Dr. Randy Shaver
|
|
Attachments:
|
||
Subject: |
VII.A.1. Contractual Agreements #CO1114 through #CO1116 and Revision of #CO1060
|
|
Attachments:
|
||
Subject: |
VII.A.2. Single Source Purchases #SS135 and #SS136
|
|
Attachments:
|
||
Subject: |
VII.A.3. Donations #2010-2011-10 and #2010-2011-11
|
|
Attachments:
|
||
Subject: |
VII.A.4. Permission to Apply for TPSD Grant #1107
|
|
Attachments:
|
||
Subject: |
VII.B. Student Transfer Report
|
|
Presenter: |
Mrs. Pamela Traylor
|
|
Attachments:
|
||
Subject: |
VII.C. Personnel Changes
|
|
Presenter: |
Mr. Jim Turner
|
|
Attachments:
|
||
Subject: |
VII.D. Docket of Claims
|
|
Presenter: |
Mrs. Linda Pannell -- Reviewed by Mr. Mike Clayborne
|
|
Attachments:
|
||
Subject: |
VII.E. Cash Flow Statements for Month-Ending July 31, 2010
|
|
Presenter: |
Mrs. Linda Pannell
|
|
Attachments:
|
||
Subject: |
VIII. UNFINISHED BUSINESS
|
|
Subject: |
VIII.A. Awarding of Advertised Bid BD1011 THS Landscaping
|
|
Presenter: |
Mrs. Julie Hinds
|
|
Attachments:
|
||
Subject: |
VIII.B. Consideration for Approval of AIA Document G802 Amendment to the Professional Services Agreement with JBHM Architects for Tupelo High School Additions and Renovations Phase II
|
|
Presenter: |
Mrs. Julie Hinds
|
|
Attachments:
|
||
Subject: |
IX. NEW BUSINESS
|
|
Subject: |
IX.A. Consideration of Change Order Number One for the Church Street Elementary Window Restoration Project with Century Construction and Realty, Inc.
|
|
Presenter: |
Mrs. Julie Hinds
|
|
Attachments:
|
||
Subject: |
IX.B. Consideration of Resolution Declaring a Shortfall for the 2009-2010 School Year
|
|
Presenter: |
Mrs. Linda Pannell
|
|
Attachments:
|
||
Subject: |
X. MISCELLANEOUS BUSINESS
|
|
Subject: |
X.A. Future Agenda Items
|
|
Attachments:
|
||
Subject: |
X.B. Executive Session
|
|
Subject: |
XI. ADJOURNMENT
|
|
Attachments:
|