August 10, 2010 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. Achievement in High Standards of Financial Reporting from State Auditor's Office for Year Ended June 30, 2009

VI. COMMUNICATIONS TO THE BOARD

VI.A. Mariner's Education Group -- SeeChange™ Reference Site Program

VI.B. Accreditation Record Summary for 2009-2010 and Recommended Accreditation Status for School Year 2010-2011

VI.C. Trip Reports -- ERDI and National Rural Education Technology Summit

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contracts #CO1112 and #CO1113

VII.A.1.b. Contract for Rental of School Facilities #SFR133

VII.A.2. Single Source Purchases #SS131, #SS132, and #SS133

VII.A.3. Donations #2010-2011-06 and #2010-2011-07

VII.A.4. Grant Acceptance of TPSD Grant #1105 and #1106

VII.A.5. Membership Dues for 2010-2011

VII.A.5.a. Program of Research and Evaluation for Public Schools (PREPS) Membership Dues for 2010-2011

VII.A.5.b. Mississippi School Boards Association 2010-2011 Membership Dues

VII.A.6. Accept and Acknowledge 2008-2009 Audit Report

VII.B. Student Transfers

VII.C. Personnel Report

VII.D. Docket of Claims

VII.E. Policy Changes

VII.E.1. BEA -- Regular Board Meetings

VII.E.2. BEB -- Special Board Meetings

VII.E.3. IE -- Organization of Instruction

VII.E.4. GCD -- Licensed Staff Vacations and Holidays

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Consideration of Adoption of 2010-2011 Budget and Ad Valorem Tax Request

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session

XI. ADJOURNMENT