January 17, 2012 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. 2012 TPSD Teachers of the Year and Announcement of 2012 TPSD Teacher of the Year

V.B.2. Ms. Delena Masley -- Award of Excellence

V.B.3. Link Centre Partners Award for TPSD School Age Mothers Program

V.B.4. Tupelo High School Boys Cross Country 6A Champions

V.B.5. Tupelo High School Girls Cross Country 6A Champions

V.B.6. Tupelo High School Boys and Girls Swim Team 6A Champions

VI. COMMUNICATIONS TO THE BOARD

VI.A. Superintendent Search

VI.B. Report on Proposed TPSD 2012-2013 School Year Calendar

VI.C. Report on SATP2 Tutoring and Retesting

VI.D. Achievement Gap Information from First District Common Assessment

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Rental of School Facility #SFR1222 and #SFR1223

VII.A.2. Donations #2011-2012-018 and #2011-2012-019

VII.A.3. Request Permission to Apply for TPSD Grants #1209 and #1210

VII.A.4. Request Acceptance of TPSD Grants #1127 and #1128

VII.B. Student Transfer Report

VII.C. Personnel Report

VII.C.1. Approval of Licensed Staff

VII.C.2. 2011-2012 TPSD Staffing Statistics

VII.D. Docket of Claims for October 29, 2011, through December 5, 2011, Docket of Claims #98958 through #99796, in the amount of $1,390,788.35; Tupelo High School Activity Check Register for December 2011, Checks #3458 through #3474 in the amount of $3,288.55; and Athletic Activity Check Register for December 2011, Checks #5149 through #5177 in the amount of $2,743.40. 

VII.E. Financial Statements for Month Ending November 30, 2011

VII.F. Cash Flow Statements for Month Ending 10-31-11

VII.G. Policy Changes

VII.G.1. Policy IKF Graduation Requirements

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Consideration for Approval of Tupelo HIgh School Varsity Band Field Trip

IX.B. Consideration for Approval of Tupelo High School Cheerleaders Field Trip

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Topics

X.B. Consideration of Executive Session

XI. ADJOURNMENT