April 22, 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.A.1. Welcome by Principal Kim Britton

V.B. Recognitions

V.B.1. Tupelo High School Boys Bowling Team -- State Championship

V.B.2. Tupelo High School Student Lela Dudley -- 7th Place -- Denny's All-American High School Bowling Championship

V.B.3. Tupelo Middle School Math Counts State Winners

V.B.4. Tupelo Middle School Indoor Percussion and Colorguard Groups

V.B.5. Public Relations Association of Mississippi 2008 Award of Excellence -- TPSD Virtual Tour

V.B.6. Daily Journal Reader's Choice Awards for Best Elementary School, Best Middle School and Best High School

VI. COMMUNICATIONS TO THE BOARD

VI.A. FY09 Budget Information

VI.B. State Adopted Textbook Report

VI.C. PSAT Preparation at Tupelo High School

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contracts #CO8000 and #CO8035

VII.A.1.b. Rental of School Facility SFR832

VII.A.2. Donation #2007-2008-844

VII.A.3. Permission to Advertise for Sealed Bids BD567, BD568 and BD561

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statements for Month-Ending March 31, 2008

VII.F. Policy Changes -- BBB-E Board Terms

VII.G. Student Discipline Report -- Case #3

VIII. UNFINISHED BUSINESS

VIII.A. Consideration of Change Order Number One -- Pierce Street Additions, Pryor and Morrow Architects Project No. 2007523

VIII.B. Consideration of Change Order Number One -- Thomas Street Additions, JBHM Architects Project No. 07139

IX. NEW BUSINESS

IX.A. Consideration for Approval -- AEE Large and Small Grants Recommended for Funding in School Year 2008-2009

X. MISCELLANEOUS BUSINESS

X.A. Executive Session

X.B. Statement of Economic Interest Form

XI. ADJOURNMENT