April 22, 2008 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.A.1. Welcome by Principal Kim Britton
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V.B. Recognitions
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V.B.1. Tupelo High School Boys Bowling Team -- State Championship
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V.B.2. Tupelo High School Student Lela Dudley -- 7th Place -- Denny's All-American High School Bowling Championship
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V.B.3. Tupelo Middle School Math Counts State Winners
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V.B.4. Tupelo Middle School Indoor Percussion and Colorguard Groups
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V.B.5. Public Relations Association of Mississippi 2008 Award of Excellence -- TPSD Virtual Tour
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V.B.6. Daily Journal Reader's Choice Awards for Best Elementary School, Best Middle School and Best High School
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VI. COMMUNICATIONS TO THE BOARD
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VI.A. FY09 Budget Information
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VI.B. State Adopted Textbook Report
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VI.C. PSAT Preparation at Tupelo High School
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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 #CO8000 and #CO8035
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VII.A.1.b. Rental of School Facility SFR832
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VII.A.2. Donation #2007-2008-844
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VII.A.3. Permission to Advertise for Sealed Bids BD567, BD568 and BD561
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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 March 31, 2008
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VII.F. Policy Changes -- BBB-E Board Terms
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VII.G. Student Discipline Report -- Case #3
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VIII. UNFINISHED BUSINESS
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VIII.A. Consideration of Change Order Number One -- Pierce Street Additions, Pryor and Morrow Architects Project No. 2007523
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VIII.B. Consideration of Change Order Number One -- Thomas Street Additions, JBHM Architects Project No. 07139
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IX. NEW BUSINESS
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IX.A. Consideration for Approval -- AEE Large and Small Grants Recommended for Funding in School Year 2008-2009
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X. MISCELLANEOUS BUSINESS
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X.A. Executive Session
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X.B. Statement of Economic Interest Form
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XI. ADJOURNMENT
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