October 9, 2012 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.  RECOGNITIONS AND PUBLIC COMMENTS

V.A. Recognitions -- TPSD Principals

V.B. Public Comments

V.B.1. Ms. Paula Coleman

VI. COMMUNICATIONS TO THE BOARD

VI.A. Education Enhancement Funds (EEF) Update Report (TPSD Goals #4 and #5)

VI.B. Early Beginnings Resource Center Update Report (TPSD Goal #1)

VI.C. School Health Councils at Lawndale and Parkway (TPSD Goal #2)

VI.D. Federal Accountability Model

VII. CONSENT AGENDA

VII.A. Office of Director of Finance Mrs. Linda Pannell (TPSD GOAL #5)

VII.A.1. Contractual Agreements for Rental of School Facilities #SFR1313 through #SFR1318 and Revision to #SFR1309

VII.A.2. Donation #2012-2013-016

VII.A.3. Single Source Purchases #SS1309 through #SS1311

VII.A.4. Permission to Advertise for Sealed Bid #1302 Copy Paper

VII.B. Office of Assistant Superintendent Dr. Matthew Dillon

VII.B.1. Student Transfer Report

VII.C. Office of Assistant Superintendent Kimberly Britton (TPSD Goal #1)

VII.C.1. Budget Amendment Requests for FY12 Title III English Language Acquisition and FY12 Title X McKinney-Vento Education for Homeless Children and Youth Program

VIII. SUPERINTENDENT'S REPORT

VIII.A. Office of Director of Finance (TPSD Goal #5)

VIII.A.1. Docket of Claims for September 15, 2012, through September 30, 2012, Docket of Claims #5099 through #5372, Accounts Payable Checks #3047 through #3247 in the amount of $1,063,034.53.

VIII.A.2. Financial Statements for Month-Ending July 31, 2012

VIII.B. Office of Director of Human Resources (TPSD Goal #3)

VIII.B.1. Approval of Licensed Staff

VIII.C. Office of Assistant Superintendent Matthew Dillon (TPSD Goal #2)

VIII.C.1. Student Discipline Report

VIII.C.1.a. Student Case #58-01-2012-2013

VIII.D. Office of Superintendent of Schools

VIII.D.1. Regional Superintendent's Meeting, October 2, 2012

VIII.D.2. What's Right in Education Conference, Nashville, TN, October 12-13, 2012

VIII.D.3. Pass Christian Tour, October 29, 2012

VIII.D.4. Common Core Institute, November 8-9, 2012

VIII.D.5. "Excellence for All" Grant Update

VIII.D.6. Enrollment/ADA Update Report

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

XI. MISCELLANEOUS BUSINESS

XI.A. Future Agenda Topics

XI.B. Consideration of Executive Session

XII. ADJOURNMENT