September 13, 2011 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. Superintendent Search

VI.B. Food Service Biometric System

VI.C. Ad Valorem Collections for 2010-2011

VI.D. Enrollment Report

VI.E. 1 to 1 Program Update

VI.F. Recommended Accreditation Status

VII. SUPERINTENDENT'S REPORT

VII.A. Consent Agenda

VII.A.1. Contractual Agreements

VII.A.1.a. Contracts #CO1229 and #CO1230

VII.A.1.b. Rental of School Facility #SFR1201 and #SFR1202

VII.A.2. Single Source Purchases #SS1208 through #SS1211

VII.A.3. Donation #2011-2012-004

VII.A.4. Permission to Add One (1) Item and Delete One (1) Item from the TPSD Capital Assets Listing

VII.B. Student Transfer Report

VII.C. Personnel Report

VII.C.1. Licensed Staff Recommendations

VII.C.2. 2011-2012 TPSD Staffing Statistics

VII.D. Docket of Claims for August 13, 2011, through August 26, 2011, Docket of Claims #95368 through #95713

VII.E. Policy Changes

VII.E.1. TPSD Policy ID -- School Day

VII.E.2. TPSD Policy IKAA Testing and Examination

VII.E.3. TPSD Policy IKF Graduation Requirements, IKF-E1 Graduation Requiements:  Occupational Diploma; IKF-E2 Graduation Requirements:  MDE Appendix A-3; and IKF-E3 Graduation Requirements:  MDE Appendix A-2

VII.E.4. TPSD Policy JH Student Absences and Excuses

VII.E.5. TPSD Policy JQ Student Fees, Fines and Charges

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Consideration for Approval of Change Order Number Four (4), Tupelo High School Additions and Renovations Phase II, Century Construction

IX.B. Consolidated Federal Program Application FY12 Revised Allocations

X. MISCELLANEOUS BUSINESS

X.A. Future Agenda Topics

X.B. Consideration of Executive Session

XI. ADJOURNMENT