July 29, 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

VI. COMMUNICATIONS TO THE BOARD

VI.A. Japan Foundation Group Tour Program for Educators

VI.B. FY09 Budget Information

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contracts #CO9000 through #CO9009

VII.A.2. Single Source Purchases #SS900 and #SS901

VII.A.3. Donation #2008-2009-900 and #2008-2009-901

VII.A.4. Grant Acceptance of TPSD Grant #819 and #900

VII.A.5. Permission to Advertise for Sealed Bid #BD570 and Permission to Rebid #BD563

VII.A.6. Renewal of Menu Choice Procedure for 2008-2009 "Offer vs. Serve" Option

VII.B. Student Transfers

VII.C. Personnel Changes

VII.D. Docket of Claims -- June 14-30, 2008 and July 1-18, 2008

VII.E. Financial Statements for Month-Ending June 30, 2008

VII.F. Policy Changes -- Amendment to TPSD Policies KF-E (Community Use of School Facilities) and KF-R (Operation of the THS Performing Arts Center -- Regulations)

VIII. UNFINISHED BUSINESS

VIII.A. Awarding of Advertised Bids #BD563 and #BD569

IX. NEW BUSINESS

IX.A. Consideration of Title III English Language Acquisition for Limited English Proficient Students Grant Application FY09

IX.B. Consideration for Adoption -- 2008 K-5 Mathematics Textbook Program for Purchase and Use Beginning in the 2008-2009 School Year

IX.C. Audit Report for Fiscal Year Ended June 30, 2007

X. MISCELLANEOUS BUSINESS

X.A. 2008-2009 School Board Liaisons

X.B. Executive Session -- Student Matter

XI. ADJOURNMENT