February 10, 2009 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. National Board Certified Teachers

V.B.2. Scholastic Art Scholarship Awards Program

V.B.3. Promote the Vote -- THS Award Winners

V.B.4. Mississippi Gatorade Player of the Year -- Max Holman

V.B.5. THS Thespian State Winners

V.B.6. February 15-21 -- School Board Member Recognition Week in Mississippi

VI. COMMUNICATIONS TO THE BOARD

VI.A. Instructional Coaches Progress Report

VI.B. PSAT Preparation Status Report

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contract #CO9034

VII.A.1.b. Charter Bus Service Contract #BC08-14

VII.A.2. Single Source Purchases #SS911 and #SS912

VII.A.3. Donations #2008-2009-924 and #2008-2009-925

VII.A.4. Permission to Apply for TPSD Grants #910, #911, and #912

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Employment of 2009-2010 School Year Administrative Personnel

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

VII.F. Second Nine Weeks Student Discipline Report

VII.G. Student Discipline Report

VII.G.1. Readmission of Student

VII.G.2. Recommendation to Expel Student

VII.G.3. Recommendation to Expel Student

VIII. UNFINISHED BUSINESS

VIII.A. 2009-2010 TPSD School Calendar

VIII.B. FY09 Budget Amendment

IX. NEW BUSINESS

IX.A. McKinney-Vento Education for Homeless Children and Youth Program Application FY09 Allocation Increase

X. MISCELLANEOUS BUSINESS

X.A. Executive Session

XI. ADJOURNMENT