December 14, 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

VI. COMMUNICATIONS TO THE BOARD

VI.A. High School Redesign Pilot Program

VI.B. iCORE Presentation

VI.C. TPSD Gifted Program Annual Report

VI.D. Cash Flow Report -- October 31, 2010

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Single Source Purchase #SS141, #SS142, and #SS143

VII.A.2. Donations #2010-2011-31 through #2010-2011-37

VII.A.3. Acceptance of TPSD Grant #1112 , #11113, and #1114

VII.A.4. Awarding of Advertised Request for Proposal #RFP1100 Tupelo High School Yearbook Proposals

VII.A.5. Permission to Advertise for Sealed Bid #BD1101 -- THS Renovations Phase 2

VII.A.6. TPSD Capital Assets (Request permission to remove 17 items)

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statement Month Ending October 31, 2010

VII.F. Student Discipline Report -- Case #7

VIII. UNFINISHED BUSINESS

VIII.A. Reconsideration of Single Source Purchase #140 -- Educational Tools, Inc. (iCORE)

IX. NEW BUSINESS

IX.A. Certificate of Substantial Completion for Church Street Elementary Window Restoration Project

IX.B. Certificate of Substantial Completion for Tupelo High School Renovations Project

IX.C. Proposed Schedule of 2011 Regular School Board Meetings

IX.D. Consideration for Approval of High School Redesign Pilot Program (THS Board Examination System)

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session

XI. ADJOURNMENT