September 22, 2009 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.B. Recognitions
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V.B.1. Tupelo High School Junior Isabel Gray and Counselor Manessa Hadley included in "NEXT: A guide to Life After High School"
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V.B.2. Tupelo High School Subject Area Test Perfect Scores -- English II Writing Assessment and Biology Test
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V.B.3. Mississippi State University Communication Department Seniors -- GAP Dropout Prevention Program/Partnership
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VI. COMMUNICATIONS TO THE BOARD
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VI.A. National School Boards Association -- April 10-12, 2010, Chicago, Illinois
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VI.B. 2009-2010 Learn and Serve America Program Grant
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VI.C. Mississippi State University Communication Department -- GAP Dropout Prevention Program /Partnership
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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. TPSD Contractual Agreements #CO1031 through #CO1033
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VII.A.1.b. Charter Bus Service Contract #BC09-01
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VII.A.2. Single Source Purchases #SS111 and #SS112
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VII.A.3. Donation #2009-2010-101
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VII.A.4. Permission to Submit TPSD Grant #1005
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VII.A.5. Acceptance of TPSD Grant #920 (and Learn & Serve Grant)
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VII.A.6. Awarding of Advertised Request for Proposals (#RFP1000 and #RFP1001)
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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 and Check Registers
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VII.E. Financial Statements for Month Ending 8-31-09
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VIII. UNFINISHED BUSINESS
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VIII.A. Certificate of Substantial Completion for Joyner Elementary Classroom Addition (JBHM Project Number 07138), David Smith Construction, Inc.
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VIII.B. Note Resolution for Qualified School Construction Bond
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IX. NEW BUSINESS
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IX.A. Title I, Part D The American Recovery and Reinvestment Act of 2009 Application
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IX.B. Working Draft of the Proposed 2010-2013 TPSD Technology Plan
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IX.C. Workers' Compensation Insurance Carrier Change
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X. MISCELLANEOUS BUSINESS
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X.A. Future Agenda Items
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X.B. Executive Session
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XI. ADJOURNMENT
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