Superintendent Action Item

DATE:	Tuesday, June 13, 2017
TO:	School Board Members
FROM:	Jeff Eakins, Superintendent
SUBJECT / RECOMMENDATIONS
Approve Letter of Engagement with HBEC Group Inc. for Continuation of Professional Services Related to State Budget Financial Analysis and Government Relations (Government Relations)
EXECUTIVE SUMMARY
Since 2007, Hillsborough County Public Schools has maintained a professional services agreement with HBEC Group Inc. for the services of Dr. James Hamilton. In order to facilitate our proactive budgeting process, Dr. Hamilton tracks, analyzes, and reports on Florida Revenue Estimating conferences. These revenue conferences shape the state budget and analysis of this information is an integral part of our budget planning. Additional services provided include, but are not limited to: Attendance at Regular and Special Sessions of the Florida Legislature Written reports on and analyses of state budget information related to Regular and Special Sessions of the Florida Legislature Attendance in substantive committee meetings (as requested) related to Regular and Special Sessions of the Florida Legislature Other reports as requested related to Regular and Special Sessions of the Florida Legislature One-on-one consultation as requested with School Board members, Superintendent, and district staff If approved, services will continue from July 1, 2017, through June 30, 2019.
STRATEGIC OBJECTIVES
All Strategic Objectives
FINANCIAL IMPACT (Budgeted:  Yes)
HBEC Group Inc.'s compensation will remain at $60,000 per year to be paid in monthly installments of $5,000 per month for 24 months. Service under this agreement is provided July 1, 2017, through June 30, 2019. Either party may cancel this agreement with a 30-day written notice. As per this agreement, HBEC Group Inc. will be responsible for all customary travel expenses including housing, gasoline, airline transportation, rental car, parking, and meals associated with the services provided to the district.
EVALUATION
SUBMITTED BY:  Connie Milito, Chief Government Relations Officer

Gretchen Saunders		Dr. Alberto Vázquez
Chief Business Officer (813) 272-4270		Chief of Staff (813) 272-4986
		C 6.30
Hillsborough County Public Schools (Florida) * Mtg.#20170613_814 (Board Meeting) * Section C Item# 6.30