March 26, 2024 at 1:30 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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III. PLEDGE OF ALLEGIANCE
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IV. ADOPTION OF AGENDA
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V. RECOGNITIONS
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V.A. Coach Matt Justice and the 2024 Lady Wave Basketball Team
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V.B. Mrs. Teresa Gregory
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VI. ELECTION OF OFFICERS AND ANNUAL ORGANIZATIONAL MEETING ITEMS
Presenter:
Mrs. Kelly Stimpson
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VI.A. Election of Board Officers
Presenter:
Mrs. Kelly Stimpson
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VI.A.1. Appointment of Legal Counsel
Presenter:
Newly Elected Board President
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VI.A.2. Posting of Public Notices
Presenter:
Mrs. Kelly Stimpson
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VI.A.3. Appointment of Recording Secretary
Presenter:
Mrs. Kelly Stimpson
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VI.A.4. Adoption of Previously Approved Policies, Administrative Regulations, and Exhibits in TPSD Board Policy Manual
Presenter:
Mrs. Kelly Stimpson
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VI.A.5. Authorization of District Signatures for District Financial Accounts
Presenter:
Mrs. Kelly Stimpson
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VI.A.6. Appointment of Board Audit Review Committee to Review TPSD 2023-2024 School Year Audit
Presenter:
Mrs. Kelly Stimpson
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VII. APPROVAL OF MINUTES
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VII.A. February 13, 2024 -- 1:30pm -- Regular Meeting, Church Street Auditorium
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VII.B. February 13, 2024 5 pm Recognition Meeting, Church Street Auditorium
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VII.C. March 5, 2024 -- Noon -- Work Session, Church Street Auditorium
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VIII. PUBLIC COMMENTS
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IX. ACTION ITEMS
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IX.A. Office of Executive Accountant Mrs. Rachel Mitchell
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IX.A.1. Docket of Claims for the period February 3, 2024 through March 8, 2024, Docket of Claims #102052 through #103192, in the amount of $4,393,049.65. Athletic Activity paid officials and fees in the amount of $5,364.00 for the period February 3, 2024 through March 8, 2024. The grand total for all funds is $4,398,683.65.
Presenter:
Mrs. Amy Tate
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IX.A.2. Finance Reports for Month Ending January 31, 2024
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IX.A.2.a. Summary Report of Reconciled Bank Statements with Certification
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IX.A.2.b. Statement of Revenue and Expenditures with Current Budget Status
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IX.A.2.c. Cash Flow Statement for District Maintenance Fund
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IX.A.2.d. Monthly Financial Statement
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IX.A.3. Approval of Emergency Purchases: EMER 24-03 through EMER 24-13 Kline Mechanical Systems
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IX.B. Office of Director of Human Resources Mr. Scott Williams
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IX.B.1. Licensed and Classified Personnel Recommendations
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IX.C. Office of Executive Director of Educational Enhancement and Workforce Development Mr. Art Dobbs
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IX.C.1. Revision of Existing TPSD Board Policies BC--Board Meetings, JDE--Expulsion
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IX.D. Office of Superintendent Dr. Rob Picou
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IX.D.1. Approval of Proposed TPSD SY 24-25 Pay Scales--Principal, Assistant Principal, Teacher, Assistant Teacher, Enhanced Assistant Teacher, Executive Leadership, Mid-Level Instructional Management, Mid-Level Operational Management, District Support, School Site Support, Maintenance, Operations, Security, and Transportation Support, Food Services, and Health Services
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IX.D.2. TPSD SY 24-25 Principal Supplement Schedule
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IX.D.3. TPSD SY 24-25 Supplementary Pay Plans
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IX.D.4. Reemployment of TPSD 2024-2025 Licensed Staff
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IX.D.5. Employment of TPSD SY 24-25 Administrative Personnel--Assistant Principals, Executive Leadership, Mid-Level Instructional Management Staff, Mid-Level Operational Management Staff
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IX.E. Consent Agenda
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IX.E.1. Office of Executive Accountant Mrs. Rachel Mitchell
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IX.E.1.a. Contracts to be Acknowledged and Awarded: #24189 through #24190 and Rental of School Facilities SFR2426 through SFR2429
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IX.E.1.b. Approval of Donations #2453 through #2461
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IX.E.1.c. Permission to Purchase Two (2) New Regular Bus and One (1) new Handicap Accessible School Bus
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IX.E.1.d. Awarding of Advertised Bid/Proposals: RFP2403 E-Rate Items; BD2409 THS Football Field Improvements; BD2418A Lawhon/TMS Custodial Services; BD2419 JROTC Supplies; BD2420 Church Street Window Replacements
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IX.E.1.e. Permission to Dispose and/or Delete 92 Assets from the TPSD Asset Listing
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IX.E.2. Office of Deputy Superintendent Mrs. Kimberly Britton
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IX.E.2.a. MOU Between TPSD and The Growing Tree/The Perfect Child
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IX.E.3. Office of Assistant Superintendent Dr. Brock English
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IX.E.3.a. Overnight Field Trip Requests
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IX.E.4. Office of Executive Director of Educational Enhancement and Workforce Development Mr. Art Dobbs
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IX.E.4.a. Readmission of Student #60-2022-2023
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IX.E.4.b. Student Transfers
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X. SUPERINTENDENT'S REPORT -- DR. ROB PICOU
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X.A. JROTC Program Establishment
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X.B. Board Meetings
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X.C. First Reading of New Policy JCDAAA--Questioning and Apprehension of Students
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X.D. Additional Targeted Support and Improvement (ATSI) for Milam and Rankin Elementary, and Targeted Support and Improvement (TSI) for Tupelo Middle School--Dr. Brock English
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X.E. Ad Valorem Collections through January 2024
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X.F. Board Master Calendar Review
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X.G. Future Agenda Topics--Dr. Rob Picou and School Board Members
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X.H. Reminders of Upcoming Events
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XI. MISCELLANEOUS BUSINESS
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XI.A. Executive Session
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XI.A.1. Discipline Appeal Case #80-2023-2024
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XII. ADJOURNMENT
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