September 25, 2007 at 12:00 PM - Regular
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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. Notification of Action of the Commission on School Accreditation
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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
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VII.A.1.a. Contracts #CO8009 and #CO8010
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VII.A.1.b. Rental of School Facilities #SFR808 and #SFR809
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VII.A.1.c. Bus Service Contracts #BC08-01 and #BC08-02
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VII.A.2. Donations #2007-2008-810 through #2007-2008-815
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VII.A.3. TPSD Grant #802 Contract Ratification
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VII.A.4. Acknowledge and Agree to Sell Items in September 2007 Sale
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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. Financial Statements for Month-Ending August 31, 2007
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VIII. UNFINISHED BUSINESS
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VIII.A. Awarding of Advertised Bid #BD552 Bus Cameras with Recording Systems
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IX. NEW BUSINESS
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IX.A. Purchase of Six New School Buses for 2007-2008 School Year
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IX.B. Establishment of Value of Old Golden Wave Bus
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IX.C. Designation of Technology Staff Members Delena Masley and T. J. Higgins as E-Rate Purchasing Agents
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IX.D. Workers' Compensation Insurance
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X. MISCELLANEOUS BUSINESS
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X.A. MSBA Fall Leadership Conference -- November 12-13, 2007
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X.B. Executive Session -- 360 Degree Evaluation
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XI. ADJOURNMENT
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