September 14, 2010 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

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements #CO1114 through #CO1116 and Revision of #CO1060

VII.A.2. Single Source Purchases #SS135 and #SS136

VII.A.3. Donations #2010-2011-10 and #2010-2011-11

VII.A.4. Permission to Apply for TPSD Grant #1107

VII.B. Student Transfer Report

VII.C. Personnel Changes

VII.D. Docket of Claims

VII.E. Cash Flow Statements for Month-Ending July 31, 2010

VIII. UNFINISHED BUSINESS

VIII.A. Awarding of Advertised Bid BD1011 THS Landscaping

VIII.B. Consideration for Approval of AIA Document G802 Amendment to the Professional Services Agreement with JBHM Architects for Tupelo High School Additions and Renovations Phase II

IX. NEW BUSINESS

IX.A. Consideration of Change Order Number One for the Church Street Elementary Window Restoration Project with Century Construction and Realty, Inc.

IX.B. Consideration of Resolution Declaring a Shortfall for the 2009-2010 School Year

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Items

X.B. Executive Session

XI. ADJOURNMENT