February 12, 2008 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

V.B.1. School Board Member Recognition Week (February 17-23)

VI. COMMUNICATIONS TO THE BOARD

VI.A. 2008-2009 TPSD School Calendar Update Report

VI.B. FY09 Budget Funding Information

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contracts #CO8030 through #CO8032

VII.A.1.b. Charter Bus Contract #BC08-11 through #BC08-15

VII.A.1.c. Rental of School Facilities: #SFR823 and #SFR824

VII.A.2. Donations #2007-2008-833 through #2007-2008-836

VII.A.3. Permission to Apply for TPSD Grant #277-815

VII.B. Personnel Changes

VII.C. Employment of 2008-2009 School Year Administrative Personnel

VII.D. Docket of Claims, THS Activity Check Register and Athletic Activity Check Register

VII.E. Policy Changes -- Consideration to Amend TPSD Policy IHCA Summer School/Extended Year Programs and Policy Exhibit IHCA-E1 2008 TPSD Summer School Programs

VII.F. Student Discipline

VII.F.1. Expulsion Recommendation -- Student #85

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

X. MISCELLANEOUS BUSINESS

X.A. Executive Session -- Personnel Matter

XI. ADJOURNMENT