July 19, 2011 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.A.1. Rev. Harold Arrington, President of Tupelo/Lee County Chapter of NAACP
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V.B. Recognitions
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VI. COMMUNICATIONS TO THE BOARD
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VI.A. Superintendent Search Update
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Dr. Mike Waldrop, MSBA
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VI.B. Update on Alternative Programs
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Dr. Fred Hill
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VI.C. Status Report on Summer Construction Projects
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Mrs. Julie Hinds
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VI.D. 2011-2012 District Initiatives
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Mr. David Meadows
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VI.E. 2011-2012 School Year Bus Route Report
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Dr. Fred Hill
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VII. SUPERINTENDENT'S REPORT
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VII.A. Consent Agenda
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Mr. David Meadows
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VII.A.1. Contractual Agreements #CO1200 through #CO1216
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VII.A.2. Single Source Purchases #SS1200 through #SS1203
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VII.A.3. Permission to Submit TPSD Grants #1200 and #1201
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VII.A.4. Permission to Accept TPSD Grants #1116 and #1120
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VII.A.5. Renewal of Menu Choice Procedure 2011-2012 "Offer vs. Serve" Meal Option
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VII.B. Student Transfer Report
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Mrs. Pam Traylor
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VII.C. Personnel Report
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Mr. Jim Turner/Mr. David Meadows
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VII.C.1. Consideration of Licensed Personnel
Presenter:
Mr. Jim Turner
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VII.C.1.a. 2011-2012 TPSD Staffing Statistics
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Mr. Jim Turner
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VII.C.2. Update on 2011-2012 Administrative Staff
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Mr. David Meadows
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VII.D. Docket of Claims and Tupelo High School Activity Register for June, 2011
Presenter:
Mrs. Beth Stone
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VII.E. Policy Changes
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VII.E.1. TPSD Board Policy ICA-E School Calendar 2011-2012
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Mr. David Meadows
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VII.E.2. GBAC Criminal Background Check, GBAC-R Criminal Backaground Check and GBAC-E Authorization for Criminal Background Checks
Presenter:
Mrs. Diana Ezell
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VII.E.3. JICDA Student Code of Conduct
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VII.E.4. JICDA-E1 Elementary Discipline Decision Matrix
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VII.E.5. JICDA-E2 Secondary Discipline Decision Matrix
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VII.E.6. JK Student Discipline
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VII.E.7. JICI Dangerous Weapons in Schools
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VII.E.8. JICF Gang Activity
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Title III English Language Acquisition Program FY12
Presenter:
Mrs. Dale Warriner
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IX.B. Consideration of Resolution to Refund Outstanding Debt and Retain Legal Counsel
Presenter:
Mrs. Linda Pannell
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IX.C. Consideration for Approval of 2011-2012 TPSD Student Handbooks
Presenter:
Mrs. Diana Ezell
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X. MISCELLANEOUS BUSINESS
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X.A. Future Agenda Topics
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X.B. Review and Discussion of Board Goals for 2011-2012
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X.C. Consideration of Executive Session
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XI. ADJOURNMENT
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