January 13, 2009 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. Initial Discussion of 2009-2010 School Calendar

VI.B. TPSD Strategic Plan Update Report

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contracts #CO9031 and #CO9032

VII.A.1.b. Contract for Rental of School Facility #SFR920

VII.A.2. Donations #2008-2009-918 through #2008-2009-923

VII.A.3. Single Source Purchase #SS910

VII.A.4. Grant Acceptance of TPSD Grant #909 and Modification of TPSD Grant #820

VII.A.5. Permission to Advertise for Sealed Bids #BD572

VII.A.6. TPSD Athletic Handbook

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 11-30-08

VII.F. Policy Changes

VII.F.1. Amendment to TPSD Policy GB-E1 General Human Resources Policies: FY10 Calendar

VII.F.2. Amendment to TPSD Policy DB-E Annual Budget FY10 Budget Development Calendar

VII.G. Student Discipline Report

VII.G.1. Recommendation to Expel Student

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Consider Resolution Authorizing the Issuance of a Tax and Revenue Anticipation Note

IX.B. Consideration of the 2009-2010 E-Rate "Letter of Intent to Budget Funds" for the District's Portion of the Projected Year 12 E-Rate Program and the MDE Recommended Revisions to the 2007-2010 TPSD Technology Plan

X. MISCELLANEOUS BUSINESS

X.A. Executive Session

XI. ADJOURNMENT