November 13, 2007 at 12:00 PM - Regular

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

VI.A. TPSD Strategic Plan -- Third Quarter Report

VI.B. TPSD Strategic Plan -- Continuous Improvement and Action Planning

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contract #CO8019

VII.A.1.b. Bus Service Contracts #BC08-06 and #BC08-07

VII.A.1.c. Rental of School Facilities Contracts #SFR814 through #SFR816

VII.A.2. Donations #2007-2008-821 through #2007-2008-827

VII.A.3. Permission to Advertise for BD554 -- Fillmore Center Security Management System

VII.A.4. Acknowledge and Agree to Sell Items Identified in October 2007 Sale

VII.A.5. Emergency Purchase -- EMER#2 2007-2008 Milam Boiler

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statements -- Year-Ending June 30, 2007

VII.F. 2007-2008 First Nine Weeks Student Discipline Report

VII.G. Student Discipline -- Re-Admission of Student #46

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Authorization to Close Medical Insurance Fund #6011

IX.B. 2007-2008 Family Resource and Preservation Agreement

IX.C. Architectural Agreement for Additions to Thomas Street Elementary and Joyner Elementary School -- Johnson, Bailey, Henderson, McNeil

IX.D. Architectural Agreement for Additions to Pierce Street Elementary, Rankin Elementary and Parkway Elementary School -- Pryor and Morrow

X. MISCELLANEOUS BUSINESS

XI. ADJOURNMENT