December 14, 2021 at 1:30 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
Presenter:
Mr. Gregg Ellis
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. ADOPTION OF AGENDA
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V. APPROVAL OF MINUTES
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V.A. November 9, 2021 -- 1:30pm -- Regular Meeting, Church Street Auditorium
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V.B. November 9, 2021 -- 5:00pm -- Regular Meeting, Church Street Auditorium
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VI. PUBLIC COMMENTS
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VI.A. Mr. Maury Giachelli, Director of Existing Business Development, CDF
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VII. RECOGNITIONS
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VII.A. 2022 Teachers of the Year
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VII.B. Announcement of 2022 TPSD Teacher of the Year
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VII.C. Announcement of 2022 TPSD Administrator of the Year
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VIII. ACTION ITEMS
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VIII.A. Office of Chief Financial Officer Mrs. Rachel Murphree
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VIII.A.1. Docket of Claims for the period October 29, 2021 through December 3, 2021, Docket of Claims #81090 through #82002, Accounts Payable Checks #54650 through #55236 in the amount of $2,642,177.81, and Athletic Activity paid officials and fees in the amount of $12,167.00 for the period October 29, 2021 through December 3, 2021. The grand total for all funds is $2,654,344.81.
Presenter:
Mr. Joe Babb
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VIII.A.2. Finance Reports for Month Ending October 31, 2021
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VIII.A.2.a. Summary Report of Reconciled Bank Statements with Certification
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VIII.A.2.b. Statement of Revenue and Expenditures with Current Budget Status
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VIII.A.2.c. Cash Flow Statement for District Maintenance Fund
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VIII.A.2.d. Monthly Financial Statement
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VIII.A.3. FY 2021 Audit Contract Extension
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VIII.A.4. Audit Contract Proposal FY 22-24
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VIII.B. Office of Director of Human Resources Mr. Scott Williams
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VIII.B.1. Personnel Recommendations
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VIII.C. Office of Executive Director of Operations and Maintenance
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VIII.C.1. Construction Master Agreement between TPSD and Root & Jones Architects, PLLC
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VIII.D. Office of Assistant Superintendent Dr. Brock English
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VIII.D.1. Student Discipline Expulsion Recommendations
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VIII.D.1.a. Student Discipline Case #27-2021-2022
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VIII.D.1.b. Student Discipline Case #39-2021-2022
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VIII.E. Consent Agenda
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VIII.E.1. Office of Chief Financial Officer Mrs. Rachel Murphree
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VIII.E.1.a. Contracts to be Acknowledged and Awarded: 22-152 and Rental of School Facilities SFR 2213 through SFR 2216
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VIII.E.1.b. Contracts to be Ratified: 22-143 through 22-151; 22--14 (July 2021); 22-15 (July, 2021) and 22-139 (Nov. 2021)
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VIII.E.1.c. Approval of Donations 2021-2022-028 through 2021-2022-042
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VIII.E.1.d. Permission to Apply for TPSD Grant #22-13
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VIII.E.1.e. Permission to Accept TPSD Grant #22-13
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VIII.E.1.f. Permission to Advertise for BD2219 Canopy Additions/Replacement; BD2220 Restroom Partition Replacement; BD2221 Lawhon Carpet Replacement; BD2222 Audio Enhancement System; BD2225 Apple Products (2nd Semester); and RFP2201 Bank Depository
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VIII.E.1.g. Awarding of Advertised Bid/Proposals: BD2206 Interactive Display Panels; BD2210A-Refresh 21 THS; BD2210B-Refresh 21 TMS; and BD2211-Baseball Parking Lot Addition
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VIII.E.1.h. Permission to Dispose and/or Delete 30 Assets from the TPSD Asset Listing
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VIII.E.2. Office of Assistant Superintendent Dr. Brock English
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VIII.E.2.a. Student Transfers
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VIII.E.2.b. Overnight Field Trip Requests
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IX. SUPERINTENDENT'S REPORT -- DR. ROB PICOU
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IX.A. Executive Summaries
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IX.A.1. Targeted Support & Improvement (TSI) for Tupelo Middle School and Additional Targeted Support & Improvement (ATSI) for Tupelo High School and Rankin Elementary School -- Dr. Brock English
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IX.A.2. Ad Valorem Collections cumulative through October, 2021, received by the District in November, 2021
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IX.B. Communication from Dr. Picou
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IX.B.1. I-Ready/MTSS Report -- Dr. Amy Ferguson
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IX.B.2. Superintendent's Report
Presenter:
Dr. Rob Picou
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IX.C. Board Master Calendar Review and Future Agenda Topics -- Dr. Rob Picou and School Board Members
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IX.C.1. Board Master Calendar
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IX.C.2. Future Agenda Topics
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X. MISCELLANEOUS BUSINESS
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X.A. Executive Session
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XI. ADJOURNMENT
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