August 28, 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

VI. COMMUNICATIONS TO THE BOARD

VI.A. 2012-2013 Enrollment Report (TPSD Goal #4)

VI.B. Preliminary Graduation Rate Report (TPSD Goal #1)

VI.C. District Report Cards

VII. CONSENT AGENDA

VII.A. Office of Director of Finance Mrs. Linda Pannell (TPSD GOAL #5)

VII.A.1. Contractual Agreements #CO1305 through #CO1311

VII.A.2. Donations #2012-2013-004 and #20122013-005

VII.A.3. Single Source Purchases #SS1303 through #SS1305

VII.A.4. Permission to Accept TPSD Grant #1305

VII.B. Office of Assistant Superintendent Dr. Matthew Dillon/Mrs. Pamela Traylor

VII.B.1. Student Transfer Report

VIII. SUPERINTENDENT'S REPORT

VIII.A. Office of Director of Finance (TPSD Goal #5)

VIII.A.1. Docket of Claims for August 4 through August 17, 2012, Docket of Claims #4267 through #4420, Accounts Payable Checks #2506 through #2632 in the amount of $269,691.45

VIII.B. Office of Director of Human Resources (TPSD Goal #3)

VIII.B.1. Approval of Licensed Staff

VIII.C. Office of Superintendent of Schools

IX. UNFINISHED BUSINESS

IX.A. Consideration for Approval of 2012-2013 TPSD District Goals

X. NEW BUSINESS

X.A. Adoption of a Revised Ad Valorem Tax Resolution for the 2012-2013 School Year

XI. MISCELLANEOUS BUSINESS

XI.A. Future Agenda Topics

XI.B. Consideration of Executive Session

XII. ADJOURNMENT