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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. WELCOME, PUBLIC COMMENTS AND RECOGNITIONS
V.A. Welcome
V.B. Public Comments
V.C. Recognitions
V.C.1. Resolution honoring Mr. Lee Tucker
V.C.2. Tupelo High School Students Attend Rotary Leadership Conference
V.C.3. Tupelo High School 9th Grade Student Wins Law Day Art Contest
V.C.4. Duke University Talent Identification Program (Tupelo Middle School 7 Graders and 4-6th Grade Talent Search (Lawhon, Rankin and Lawndale)
V.C.5. Tupelo High School Honor Choir
V.C.6. Tupelo High School Students Win Awards at Mississippi Scholastic Press Association
V.C.7. TPSD GumTree Writing Awards
V.C.8. TPSD GumTree Art Awards
VI. COMMUNICATIONS TO THE BOARD
VI.A. Trip Report -- NSBA Annual Conference, April 20-23, 2012
VI.B. Federal Program Responsibilities
VI.C. Updated Proposal -- Framework and Timeline for Councils of Excellence
VII. SUPERINTENDENT'S REPORT
VII.A. Consent Agenda
VII.A.1. Contractual Agreement #CO1249 and Renewal of #CO1250 for 2012-2013 School Year
VII.A.2. Donations #2011-2012-043 through #2011-2012-049
VII.A.3. Single Source Purchases #SS1224 and #SS1225
VII.A.4. Request Authorization to Remove 27 Assets from the District's Asset List
VII.A.5. Overnight Field Trip Request -- Tupelo Middle School Cheerleaders, Mississippi State University, May 30-June 2, 2012
VII.A.6. Summer Food Service Programs for 2012
VII.B. Student Transfer Report
VII.C. Personnel Report
VII.C.1. Approval of Licensed Staff
VII.C.2. 2011-2012 TPSD Staffing Statistics
VII.C.3. Recommendation for the Summer Employment of Graduation Coach Jeffery Norwood
VII.D. Docket of Claims (April 14 through April 30, 2012), Docket of Claims #998 through #1339 in the amount of $631,438.47
VII.E. Policy Changes
VII.E.1. First Reading
VII.E.1.a. TPSD Policy IHAMB-E Abstinence Education
VII.E.2. Second Reading
VII.E.2.a. TPSD Policy IJND Technology Resources:  Responsible Access and Use
VII.E.2.b. TPSD Policy IHCA Summer School/Extended Year Programs
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
IX.A. Consolidated Federal Programs Application
IX.B. Title I Part D Fiscal Year 2012 Allocation Increase
IX.C. McKinney-Vento Education for Homeless Children and Youth Program Application for FY13
IX.D. Camp Possibility for Summer 2012
IX.E. Consideration of Adoption of Resolution for Refinancing Debt
IX.F. Administrative Organization
IX.G. 2012-2013 Teacher Contracts
IX.G.1. Confirmation of TPSD Policy GCBA-E Instructional Staff Salary Guide
IX.G.2. Confirmation of TPSD Policy GCBC-E Supplementary Pay Plans
X. MISCELLANEOUS BUSINESS
X.A. Future Agenda Topics
X.B. Consideration of Temporary Executive Session
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 8, 2012 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. WELCOME, PUBLIC COMMENTS AND RECOGNITIONS
Subject:
V.A. Welcome
Attachments:
Subject:
V.B. Public Comments
Attachments:
Subject:
V.C. Recognitions
Attachments:
Subject:
V.C.1. Resolution honoring Mr. Lee Tucker
Subject:
V.C.2. Tupelo High School Students Attend Rotary Leadership Conference
Subject:
V.C.3. Tupelo High School 9th Grade Student Wins Law Day Art Contest
Subject:
V.C.4. Duke University Talent Identification Program (Tupelo Middle School 7 Graders and 4-6th Grade Talent Search (Lawhon, Rankin and Lawndale)
Subject:
V.C.5. Tupelo High School Honor Choir
Subject:
V.C.6. Tupelo High School Students Win Awards at Mississippi Scholastic Press Association
Subject:
V.C.7. TPSD GumTree Writing Awards
Subject:
V.C.8. TPSD GumTree Art Awards
Subject:
VI. COMMUNICATIONS TO THE BOARD
Subject:
VI.A. Trip Report -- NSBA Annual Conference, April 20-23, 2012
Presenter:
Mr. Eddie Prather and Mrs. Beth Stone
Attachments:
Subject:
VI.B. Federal Program Responsibilities
Presenter:
Mrs. Dale Warriner
Attachments:
Subject:
VI.C. Updated Proposal -- Framework and Timeline for Councils of Excellence
Presenter:
Ms. Mary Ann Plasencia
Attachments:
Subject:
VII. SUPERINTENDENT'S REPORT
Subject:
VII.A. Consent Agenda
Presenter:
Mr. David Meadows
Attachments:
Subject:
VII.A.1. Contractual Agreement #CO1249 and Renewal of #CO1250 for 2012-2013 School Year
Attachments:
Subject:
VII.A.2. Donations #2011-2012-043 through #2011-2012-049
Attachments:
Subject:
VII.A.3. Single Source Purchases #SS1224 and #SS1225
Attachments:
Subject:
VII.A.4. Request Authorization to Remove 27 Assets from the District's Asset List
Attachments:
Subject:
VII.A.5. Overnight Field Trip Request -- Tupelo Middle School Cheerleaders, Mississippi State University, May 30-June 2, 2012
Attachments:
Subject:
VII.A.6. Summer Food Service Programs for 2012
Attachments:
Subject:
VII.B. Student Transfer Report
Presenter:
Mrs. Pamela Traylor
Attachments:
Subject:
VII.C. Personnel Report
Presenter:
Mr. Jim Turner/Mr. David Meadows
Attachments:
Subject:
VII.C.1. Approval of Licensed Staff
Subject:
VII.C.2. 2011-2012 TPSD Staffing Statistics
Subject:
VII.C.3. Recommendation for the Summer Employment of Graduation Coach Jeffery Norwood
Subject:
VII.D. Docket of Claims (April 14 through April 30, 2012), Docket of Claims #998 through #1339 in the amount of $631,438.47
Presenter:
Mrs. Beth Stone
Attachments:
Subject:
VII.E. Policy Changes
Presenter:
Mr. David Meadows
Attachments:
Subject:
VII.E.1. First Reading
Subject:
VII.E.1.a. TPSD Policy IHAMB-E Abstinence Education
Presenter:
Mr. David Meadows
Attachments:
Subject:
VII.E.2. Second Reading
Subject:
VII.E.2.a. TPSD Policy IJND Technology Resources:  Responsible Access and Use
Presenter:
Mr. David Meadows
Attachments:
Subject:
VII.E.2.b. TPSD Policy IHCA Summer School/Extended Year Programs
Presenter:
Dr. Frederick Hill
Attachments:
Subject:
VIII. UNFINISHED BUSINESS
Attachments:
Subject:
IX. NEW BUSINESS
Subject:
IX.A. Consolidated Federal Programs Application
Presenter:
Mrs. Dale Warriner
Attachments:
Subject:
IX.B. Title I Part D Fiscal Year 2012 Allocation Increase
Presenter:
Mrs. Dale Warriner
Attachments:
Subject:
IX.C. McKinney-Vento Education for Homeless Children and Youth Program Application for FY13
Presenter:
Mrs. Dale Warriner
Attachments:
Subject:
IX.D. Camp Possibility for Summer 2012
Presenter:
Mrs. Dale Warriner
Attachments:
Subject:
IX.E. Consideration of Adoption of Resolution for Refinancing Debt
Presenter:
Mrs. Linda Pannell
Attachments:
Subject:
IX.F. Administrative Organization
Presenter:
Mr. David Meadows
Subject:
IX.G. 2012-2013 Teacher Contracts
Presenter:
Mr. David Meadows
Subject:
IX.G.1. Confirmation of TPSD Policy GCBA-E Instructional Staff Salary Guide
Subject:
IX.G.2. Confirmation of TPSD Policy GCBC-E Supplementary Pay Plans
Subject:
X. MISCELLANEOUS BUSINESS
Subject:
X.A. Future Agenda Topics
Attachments:
Subject:
X.B. Consideration of Temporary Executive Session
Subject:
XI. ADJOURNMENT
Attachments:

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