March 31, 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

V.B.1. George Henry Schultz Award for Outstanding Band Director for Northeast Mississippi -- Mrs. Dale Wigginton

V.B.2. Certified School Food Administrator -- Mrs. Lynne Rogers

V.B.3. J. K. Bettersworth Award for Outstanding History Teacher -- Mrs. Ruth Baker, Tupelo Middle School

V.B.4. Lindy Callahan Scholar Athlete -- THS Student Bess Ruff

V.B.5. Tupelo High School Math and Science Team

V.B.6. Tupelo High School Structure

V.B.7. Tupelo High School Wave Connection

V.B.8. Tupelo Middle School Boys and Girls Basketball Teams

V.B.9. 2009 TPSD Parents of the Year

V.B.10. Announcement of 2009 TPSD Parent of the Year

VI. COMMUNICATIONS TO THE BOARD

VI.A. Milam Sixth Grade Transition Report-- Mr. Travis Beard

VI.B. 2009 Mississippi Legislative Session Report (Teacher Hiring)

VI.C. TPSD FY10 Budget

VI.D. Strategic Plan Budget Report

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Charter Bus Service Contracts #BD08-22 and #BC08-23

VII.A.1.b. Contracts for Rental of School Facility #SFR926 and SFR927

VII.A.2. Donations #2008-2009-932 through #2008-2009-937

VII.A.3. Permission to Apply for TPSD Grant #916

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statements for Month Ending 02-28-09

VII.F. Policy Changes (Amendment to TPSD Policy Exhibit EFD-E Food Prices)

VII.G. Student Discipline Report

VII.G.1. Student Case #75

VII.G.2. Student Case #76

VII.G.3. Student Case #331

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Computer Replacement Report -- Mrs. Brenda Meriweather

X. MISCELLANEOUS BUSINESS

X.A. Executive Session

XI. ADJOURNMENT