August 14, 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. PUBLIC COMMENTS AND RECOGNITIONS

V.A. Public Comments

V.B. Recognitions (TPSD Goal #3)

VI. COMMUNICATIONS TO THE BOARD

VI.A. NSBA Summer Conference Trip Report (TPSD Goals #1-5)

VI.B. Curriculum Update Report (TPSD Goal #1)

VII. CONSENT AGENDA

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

VII.A.1. Contractual Agreements

VII.A.1.a. Contract #CO1304

VII.A.1.b. Rental of School Facility #SFR1300 through #SFR1307

VII.A.2. Donations #2012-2013-002 and #20122013-003

VII.A.3. Single Source Purchases #SS1301 and #SS1302

VII.A.4. Permission to Accept TPSD Grants #1303 and #1304

VII.B. Office of Assistant Superintendent Dr. Matthew Dillon/Mrs. Pamela Traylor

VII.B.1. Student Transfer Report

VII.C. Office of Assistant Superintendent Mrs. Kimberly Britton/Mrs. Dale Warriner

VII.C.1. Title III English Language Acquisition Program FY13

VII.D. Office of Assistant Superintendent Mrs. Diana Ezell/Mrs. Mary Ruth Wright

VII.D.1. IDEA Part B and Preschool -- 2012-2013 Project Application

VIII. SUPERINTENDENT'S REPORT

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

VIII.A.1. Docket of Claims for July 1 through August 3, 2012, Docket of Claims #4078 through #4266, Accounts Payable Checks #2347 through #2505 in the amount of $1,354,264.23 and Tupelo High School Activity for July, 2012, in the amount of $1,267.86.

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

VIII.B.1. Approval of Licensed Staff

VIII.C. Office of Superintendent of Schools

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

X.A. Adoption of the 2012-2013 School District Budget and Tax Request Resolution

XI. MISCELLANEOUS BUSINESS

XI.A. Future Agenda Topics

XI.B. Consideration of Executive Session

XII. ADJOURNMENT