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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VI.A. 2012-2013 Enrollment Report (TPSD Goal #4)
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VI.B. Preliminary Graduation Rate Report (TPSD Goal #1)
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VI.C. District Report Cards
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VII. CONSENT AGENDA
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VII.A. Office of Director of Finance Mrs. Linda Pannell (TPSD GOAL #5)
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VII.A.1. Contractual Agreements #CO1305 through #CO1311
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VII.A.2. Donations #2012-2013-004 and #20122013-005
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VII.A.3. Single Source Purchases #SS1303 through #SS1305
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VII.A.4. Permission to Accept TPSD Grant #1305
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VII.B. Office of Assistant Superintendent Dr. Matthew Dillon/Mrs. Pamela Traylor
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VII.B.1. Student Transfer Report
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Office of Director of Finance (TPSD Goal #5)
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VIII.A.1. Docket of Claims for August 4 through August 17, 2012, Docket of Claims
#4267 through #4420, Accounts Payable Checks #2506 through #2632 in the amount of $269,691.45
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VIII.B. Office of Director of Human Resources (TPSD Goal #3)
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VIII.B.1. Approval of Licensed Staff
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VIII.C. Office of Superintendent of Schools
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IX. UNFINISHED BUSINESS
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IX.A. Consideration for Approval of 2012-2013 TPSD District Goals
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X. NEW BUSINESS
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X.A. Adoption of a Revised Ad Valorem Tax Resolution for the 2012-2013 School Year
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XI. MISCELLANEOUS BUSINESS
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XI.A. Future Agenda Topics
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XI.B. Consideration of Executive Session
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 28, 2012 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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Presenter: |
Ms. Patrice Tate, Recording Secretary
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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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Subject: |
VI.A. 2012-2013 Enrollment Report (TPSD Goal #4)
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Presenter: |
Dr. Matthew Dillon
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Attachments:
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Subject: |
VI.B. Preliminary Graduation Rate Report (TPSD Goal #1)
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Presenter: |
Ms. Lea Johnson
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Attachments:
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Subject: |
VI.C. District Report Cards
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Presenter: |
Mrs. Mary Ann Plasencia
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Attachments:
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Subject: |
VII. CONSENT AGENDA
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Subject: |
VII.A. Office of Director of Finance Mrs. Linda Pannell (TPSD GOAL #5)
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Attachments:
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Subject: |
VII.A.1. Contractual Agreements #CO1305 through #CO1311
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Attachments:
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Subject: |
VII.A.2. Donations #2012-2013-004 and #20122013-005
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Attachments:
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Subject: |
VII.A.3. Single Source Purchases #SS1303 through #SS1305
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Attachments:
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Subject: |
VII.A.4. Permission to Accept TPSD Grant #1305
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Attachments:
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Subject: |
VII.B. Office of Assistant Superintendent Dr. Matthew Dillon/Mrs. Pamela Traylor
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Subject: |
VII.B.1. Student Transfer Report
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Subject: |
VIII. SUPERINTENDENT'S REPORT
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Subject: |
VIII.A. Office of Director of Finance (TPSD Goal #5)
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Presenter: |
Mrs. Linda Pannell
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Attachments:
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Subject: |
VIII.A.1. Docket of Claims for August 4 through August 17, 2012, Docket of Claims
#4267 through #4420, Accounts Payable Checks #2506 through #2632 in the amount of $269,691.45
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Presenter: |
Mr. Kenneth Wheeler
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Subject: |
VIII.B. Office of Director of Human Resources (TPSD Goal #3)
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Presenter: |
Mr. Jim Turner
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Attachments:
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Subject: |
VIII.B.1. Approval of Licensed Staff
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Subject: |
VIII.C. Office of Superintendent of Schools
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Presenter: |
Dr. Gearl Loden
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Attachments:
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Subject: |
IX. UNFINISHED BUSINESS
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Attachments:
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Subject: |
IX.A. Consideration for Approval of 2012-2013 TPSD District Goals
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Presenter: |
Mrs. Mary Ann Plasencia
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Subject: |
X. NEW BUSINESS
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Subject: |
X.A. Adoption of a Revised Ad Valorem Tax Resolution for the 2012-2013 School Year
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Presenter: |
Mrs. Linda Pannell
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Attachments:
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Subject: |
XI. MISCELLANEOUS BUSINESS
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Subject: |
XI.A. Future Agenda Topics
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Attachments:
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Subject: |
XI.B. Consideration of Executive Session
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Attachments:
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Subject: |
XII. ADJOURNMENT
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Attachments:
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