AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA 901 East Kennedy Boulevard, Tampa Tuesday, June 19, 2007 5:00 PM

Status Key A= Approved M= Approved, but with modifications D= Deferred N= Not Approved P=Pending

CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES

SECTION A. RECOGNITIONS and/or PROCLAMATIONS

None

SECTION B. ADMINISTRATIVE APPOINTMENTS

	01	Approve the Administrative Appointment of the Supervisor of Reading Research and Assessment (Information and Technology Division)
	02	Approve the Administrative Appointment of the Principal for Oak Grove Elementary School

SECTION C. SCHEDULED HEARINGS ON POLICIES and/or BUSINESS ITEMS

None

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

None

MOTION FOR CONSENT AGENDA

SECTION E. RECOMMENDATIONS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

1.00 Curriculum and Instruction Division (Michael Grego)

1.01

Action on Grants (if any)

	1.01a	Approve to Submit Grant Application to the Florida Department of Education, and if Approved, Accept Funds for Florida Diagnostic and Learning Resources System (FDLRS) 2007/2008, Estimated $1,111,735 (Exceptional Student Education)
	1.01b	Approve Continuation Grant Application to Florida Department of Education, and if Approved, Accept Funds for Assistive Technology Educational Network Regional Center, 2007/2008 - $192,865 (Exceptional Student Education)
	1.01c	Approve Continuation Grant Application to the Florida Department of Education, and if Approved, Accept Funds for Florida Instructional Materials Center for the Visually Impaired, 2007/2008, $2,143,979 (Exceptional Student Education)
	1.01d	Approve to Submit Grant Application to the Florida Department of Education, and if Approved, Accept Funds 2007/2008 (Exceptional Student Education) Public Law 102-119, Individuals with Disabilities Education Act (IDEA) of 2004, Part B, Section 611 - $36,747,517 Public Law 108-446, Individuals with Disabilities Education Act (IDEA) of 2004, Part B, Preschool Children with Disabilities, Section 619 $722,766
	1.03	Approve Partnership Agreements with Chick-fil-A and Huddle Inc. for Production of Athletic Tickets and Student Athletic Scholarships, 2007/2008

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

None

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve Personnel List #887 (Instructional)
	3.01A	Approve Administrative Appointments/Transfers
	3.02	Approve Personnel List #743 (Instructional Support)

4.00 Information and Technology Division (Jack E. Davis)

	4.01	Approve Title II, Part A: Teacher and Principal Training and Recruiting Fund 2007-2008 Local Education Agency (LEA) Application, Based on Final Approval from the State
	4.02	Approve Use of School Bus (School Board Vehicle) and Bus Driver by Tampa Bay Workforce Alliance, Inc.
	4.03	Request Approval for the Proposed Bell Times for the 2007/2008 School Year

5.00 Business Division (Gretchen Saunders)

	5.01	Approve Bills List 47 (Business Division)
	5.02	Approve Technical Services Agreement, List Number 21 (Business Division)
	5.03	Approve Disposal of Portable Classrooms That are Beyond Economical Repair (BER) or No Longer Meet Standards for Student Occupancy (Business Office)
	5.04	Approve Agreement for Technical Services with Robert Dorn Consultants to Deliver Teacher Training in Newly Revised Sunshine State Standards for Language Arts (Curriculum and Instruction Division)
	5.05R	Approve Agreements for Technical Services for Teacher Training Workshops in Secondary Mathematics (Curriculum and Instruction Division)
	5.06	Accept the Lowest and Best Bid Submitted by All Florida Fire Equipment Company - Invitation to Bid (ITB) #5013-HM Fire Extinguishers, New (Business Division)
	5.07	Accept the Proposal Submitted by Various Vendors - Request for Proposal (RFP) #4803A Information Technology (IT) Supplemental Staffing Services - Contractor Qualification (Business Division)
	5.09	Approve Budget Amendments for the Period Ended May 31, 2007 (Business Division)

6.00 Facilities Division (Cathy L. Valdes)

6.01

Requests for Authorization to Proceed (if any)

7.00 Administration Division (Lewis A. Brinson)

	7.01	Approve Charges for Student Supplies – 2007/2008
	7.02	Approve Waiver of Rental Fees

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

9.00 Reports of the Superintendent for Board Information

None

SECTION F. OTHER BUSINESS (BOARD and SUPERINTENDENT'S COMMENTS)

AUDIENCE COMMENTS

ADJOURNMENT

Notice: If a person decides to appeal any decision made by the School Board of Hillsborough County, Florida, with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105)

School Board meetings are aired on The Education Channel, Bright House Networks, channel 18, and Verizon, channel 32, Tuesdays at 5:00 p.m.; and replayed Sundays at 9:00 a.m. Meetings can be viewed live on The Education Channel website, http://www.tecc.tv/SDHC/, and become available for viewing on demand after noon the day following board meetings. Windows Media Player or Quick Time must be installed on your computer in order to watch streamed video.

Note:

1. Board Meeting, Tuesday, July 17, 2007, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Workshop, Monday, July 30, 2007, 1:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Public Hearing on Budget/Board Meeting, Tuesday, July 31, 2007, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA