December 9, 2008 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. Superintendent Advisory Committee

VI. COMMUNICATIONS TO THE BOARD

VI.A. Curriculum Redesign at THS Career Center

VI.B. Safe and Healthy Educational Environment -- Staff

VI.C. TPSD Athletic Handbook

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contract #CO9030

VII.A.1.b. Contracts for Rental of School Facility #SFR918 and #SFR919

VII.A.2. Donations #2008-2009-916 through #2008-2009-917

VII.A.3. Single Source Purchases #SS908 and #SS909

VII.A.4. Permission to Apply for TPSD Grants #905 and #906

VII.A.5. Grant Acceptance of TPSD Grant #907 and #908

VII.A.6. Resolution to sell 768 Items that have been determined to be obsolete or beyond repair, and of no value to the educational environment.

VII.A.7. Acknowledge and Approve Funding Transfer Related to Sale

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims, THS Activity Check Register and Athletic Activity Check Register

VII.E. Financial Statements for Month Ending 10-31-08

VII.F. Policy Changes

VII.F.1. Amendment to TPSD Policy JFB School Choice/Open Enrollment

VII.F.2. Recommendation to Delete TPSD Policy JFB-R School Choice/Open Enrollment

VII.F.3. Amendment to TPSD Policy DID Inventories

VII.F.4. Amendment to TPSD Policy DID-R Inventories Responsibility

VII.G. Student Discipline Report

VII.G.1. Readmission of Student

VII.G.2. Recommendation to Expel Student

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Consider Matter of Recommending a New Superintendent (this agenda item will be taken up at the 4:00 p.m. meeting at the THS Performing Arts Center)

X. MISCELLANEOUS BUSINESS

XI. ADJOURNMENT