April 14, 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. National School Boards Association 69th Annual Conference Report

VI.B. FY10 Budget

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Charter Bus Service Contracts #BC08-24 through #BC08-26

VII.A.1.b. Contracts for Rental of School Facility #SFR928 and #SFR929

VII.A.2. Single Source Purchases #SS913 through #SS923

VII.A.3. Donations #2008-2009-938 through #2008-2009-942

VII.A.4. Permission to Apply for TPSD Grant #917

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Employment of 2009-2010 School Year Licensed Staff and TPSD School Administrators

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

VII.F. Third Nine Weeks Student Discipline Report

VII.G. Student Discipline Report

VII.G.1. Readmission of Student #18

VII.G.2. Readmission of Student #67

VIII. UNFINISHED BUSINESS

VIII.A. Computer Replacement Report

IX. NEW BUSINESS

IX.A. Consideration of Summer 2009 Food Service Programs

IX.B. Consideration for Approval of Certificate of Substantial Completion for the Rankin Elementary Addition Project (Sanderson Construction Company)

IX.C. Consideration for Approval of Summer Camps "Camp Opportunity", June 1-26, 2009

IX.D. Local Education Agency (LEA) 5 Year Local Plan Application for Federal Program Years 2008-2012 (Tupelo Career-Technical Center)

X. MISCELLANEOUS BUSINESS

X.A. Executive Session

XI. ADJOURNMENT