September 23, 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 Kay Collins

V.B. Recognitions

VI. COMMUNICATIONS TO THE BOARD

VI.A. National Educational Policy Forum

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contracts #CO9019 and CO9020

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

VII.A.3. Permission to Apply for TPSD Grant #902

VII.A.4. School Picture Proposals

VII.A.5. Partial Refund of Thomas Street PTO Donation for Playground Equipment

VII.A.6. Addition of Assets to Inventory List

VII.A.7. Revision of TPSD Assets Due to Office of the State Auditor Asset Inventory Rule Changes

VII.A.8. Vocational Items Transfer to Prentiss and Tishomingo County School Districts

VII.B. Student Transfer Report

VII.C. Student Discipline Report -- Readmission of Student

VII.D. Personnel Changes

VII.E. Docket of Claims

VII.F. Financial Statements for Month-Ending August 31, 2008

VIII. UNFINISHED BUSINESS

VIII.A. Consideration of Sale Resolution regarding Shortfall Note

IX. NEW BUSINESS

IX.A. Consideration for Approval -- Section 403(b) Plan Administrative Services Agreement with American Fidelity Assurance Company d/b/a AFPlanServ

X. MISCELLANEOUS BUSINESS

X.A. Executive Session

XI. ADJOURNMENT