December 8, 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. Community Drug Awareness Survey Follow-Up Report

VI.B. Calendar of Events for Selection of THS Football Coach

VI.C. Score Reports Timeline

VI.D. Strategic Plan Quarterly Update

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. TPSD Contract #CO1038

VII.A.1.b. Rental of School Facility Contracts #SFR115 and #SFR116

VII.A.1.c. Charter Bus Service Contract #BC09-07

VII.A.2. Donations #2009-2010-112 through #2009-2010-116

VII.A.3. Grant Acceptance of TPSD Grants #825, #1007, #1008, #1009, and #1010

VII.A.4. Permission to Advertise for Sealed Bids #BD1006 and #BD1007

VII.A.5. Permission to Amend Financial Audit Contract

VII.A.6. Addition and Deletion of TPSD Fixed Assets

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Financial Statements for Month-Ending 10-31-09

VII.F. Discipline Report -- Student Case #38

VIII. UNFINISHED BUSINESS

VIII.A. Tupelo High School Renovations

VIII.B. Awarding of Advertised Request for Proposal #BD1005 Apple Computers

IX. NEW BUSINESS

IX.A. High School Advancement Academy

IX.B. The Tupelo Coach

IX.C. Consolidated Federal Program Application FY 2010 Revised Allocations

IX.D. Title III LEP Revised Funding Allocation for FY 2010

IX.E. Tupelo Public School District Test Security Plan 2009-2010

IX.F. FY09 Title I, Part D, Subpart 2 Local Eduction Agency's Neglected or Delinquent Facilities Application

IX.G. Revised Title I American Recovery and Reinvestment Act of 2009 (ARRA) Terms and Conditions

IX.H. TPSD Policy #BEA-E Regular Meetings 2010

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session -- Appeal Student Case #37

XI. ADJOURNMENT