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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.B. Recognitions
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VI. COMMUNICATIONS TO THE BOARD
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VII. SUPERINTENDENT'S REPORT
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VII.A. Consent Agenda
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VII.A.1. Contractual Agreements #CO1114 through #CO1116 and Revision of #CO1060
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VII.A.2. Single Source Purchases #SS135 and #SS136
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VII.A.3. Donations #2010-2011-10 and #2010-2011-11
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VII.A.4. Permission to Apply for TPSD Grant #1107
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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. Cash Flow Statements for Month-Ending July 31, 2010
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VIII. UNFINISHED BUSINESS
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VIII.A. Awarding of Advertised Bid BD1011 THS Landscaping
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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
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IX. NEW BUSINESS
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IX.A. Consideration of Change Order Number One for the Church Street Elementary Window Restoration Project with Century Construction and Realty, Inc.
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IX.B. Consideration of Resolution Declaring a Shortfall for the 2009-2010 School Year
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X. MISCELLANEOUS BUSINESS
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X.A. Future Agenda Items
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X.B. Executive Session
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2010 at 12:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
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Attachments:
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| Subject: |
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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|
|
Attachments:
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||
| Subject: |
III. APPROVAL OF THE AGENDA
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|
|
Attachments:
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||
| Subject: |
IV. APPROVAL OF THE MINUTES
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|
Attachments:
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||
| Subject: |
V. PUBLIC COMMENTS AND RECOGNITIONS
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|
| Subject: |
V.A. Public Comments
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|
Attachments:
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||
| Subject: |
V.B. Recognitions
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Attachments:
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| Subject: |
VI. COMMUNICATIONS TO THE BOARD
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Attachments:
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| Subject: |
VII. SUPERINTENDENT'S REPORT
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|
| Subject: |
VII.A. Consent Agenda
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| Presenter: |
Dr. Randy Shaver
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Attachments:
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| Subject: |
VII.A.1. Contractual Agreements #CO1114 through #CO1116 and Revision of #CO1060
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Attachments:
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| Subject: |
VII.A.2. Single Source Purchases #SS135 and #SS136
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Attachments:
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| Subject: |
VII.A.3. Donations #2010-2011-10 and #2010-2011-11
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Attachments:
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| Subject: |
VII.A.4. Permission to Apply for TPSD Grant #1107
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Attachments:
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| Subject: |
VII.B. Student Transfer Report
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| Presenter: |
Mrs. Pamela Traylor
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Attachments:
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| Subject: |
VII.C. Personnel Changes
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| Presenter: |
Mr. Jim Turner
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Attachments:
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| Subject: |
VII.D. Docket of Claims
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| Presenter: |
Mrs. Linda Pannell -- Reviewed by Mr. Mike Clayborne
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Attachments:
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| Subject: |
VII.E. Cash Flow Statements for Month-Ending July 31, 2010
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| Presenter: |
Mrs. Linda Pannell
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Attachments:
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| Subject: |
VIII. UNFINISHED BUSINESS
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| Subject: |
VIII.A. Awarding of Advertised Bid BD1011 THS Landscaping
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| Presenter: |
Mrs. Julie Hinds
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Attachments:
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| 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
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| Presenter: |
Mrs. Julie Hinds
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Attachments:
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| Subject: |
IX. NEW BUSINESS
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| Subject: |
IX.A. Consideration of Change Order Number One for the Church Street Elementary Window Restoration Project with Century Construction and Realty, Inc.
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| Presenter: |
Mrs. Julie Hinds
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Attachments:
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| Subject: |
IX.B. Consideration of Resolution Declaring a Shortfall for the 2009-2010 School Year
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| Presenter: |
Mrs. Linda Pannell
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Attachments:
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| Subject: |
X. MISCELLANEOUS BUSINESS
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| Subject: |
X.A. Future Agenda Items
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Attachments:
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| Subject: |
X.B. Executive Session
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| Subject: |
XI. ADJOURNMENT
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Attachments:
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