AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, June 7, 2005 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

SECTION A. RECOGNITIONS and/or PROCLAMATIONS

None

SECTION B. ADMINISTRATIVE APPOINTMENTS

None

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

None

MOTION FOR CONSENT AGENDA

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

None

SECTION E. RECOMMENDATIONS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

1.00 Curriculum and Instruction Division (Michael Grego)

1.01

Action on Grants (if any)

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

None

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve the Instructional Personnel List #845		2 Meg
	3.02	Approve the Non-Instructional Personnel List #701		293 k
	3.03	Approve the Purchase of Excess Workers' Compensation Insurance		55 k
	3.04R	Approve the District-Wide Comprehensive Safety Inspections Annual Report		64 k

4.00 Information and Technology Division (Jack E. Davis)

None

5.00 Business Division (Gretchen Saunders)

None

6.00 Facilities Division (MaryEllen Elia)

6.01

Requests for Authorization to Proceed (if any)

	6.01b	Approve the Expenditure to Renovate Elevators at Raymond O. Shelton School Administrative Center
	6.01c	Approve the Construction Documents and Guaranteed Maximum Price for Collins Elementary School, New Facility		975 k
	6.05	Approve the Appointment of Architectural and Construction Management Firms for Various Schools		2 Meg
	6.06a	Approve the Schematic Design and Design Development Phases for Renovation at Desoto Elementary School		144 k
	6.06b	Approve the Schematic Design and Design Development Phases for Renovation at Lanier Elementary School		661 k
	6.07	Approve Change Order No. 1 for Aparicio-Levy Adult Technical Center, New Facility		421 k
	6.08	Approve Change Order No. 12 for Davis Elementary School, New Facility		307 k
	6.09	Approve Change Order No. 8 for Addition and Renovation at Eisenhower Middle School		1 Meg
	6.10	Approve Change Order No. 5 for Renovation and Gymnasium Addition at Franklin Middle School		740 k
	6.11	Approve Change Order No. 1 for Frost Elementary School, New Facility		1 Meg
	6.12	Approve Change Order No. 11 for Addition, Remodel and Renovation at Greco Middle School		431 k
	6.13	Approve Change Order No. 6 for Remodel and Renovation at King High School		806 k
	6.14	Approve Change Order No. 12 for Liberty Middle School, New Facility		514 k
	6.15	Approve Change Order No. 6 for Renovation at Palm River Elementary School		833 k
	6.16	Approve Change Order No. 6 for Sheehy Elementary School, New Facility		691 k
	6.17	Approve Change Order No. 5 for Addition and Renovation at Adams Middle School		2 Meg
	6.18	Approve Change Order No. 1 for Renovation and Remodeling and Change Order No. 1 for Classrooms for Kids Addition at Carrollwood Elementary School		2 Meg
	6.19a	Approve the Award of Contract for Chiller Plant Modification at Colson Elementary School		814 k
	6.19b	Approve the Award of Contract for Chiller Plant Modificaion at Folsom Elementary School		792 k

7.00 Administration Division (Ken Otero)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

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

1.00 Curriculum and Instruction Division (Michael Grego)

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

3.00 Human Resources Division (Daniel J. Valdez)

4.00 Information and Technology Division (Jack E. Davis)

5.00 Business Division (Gretchen Saunders)

6.00 Facilities Division (MaryEllen Elia)

7.00 Administration Division (Ken Otero)

8.00 Unclassified

SECTION G. OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS)

None

AUDIENCE COMMENTS

ADJOURNMENT

Notice: If a person decides to appeal any decision made by Hillsborough County Public Schools (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, Tuesdays at 5:00 p.m. and at 9:00 p.m; and are replayed Sundays at 9:00 a.m.

Note:

1. Board Meeting, Wednesday, June 22, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, July 12, 2005, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Workshop on Communication Audit, Monday, July 18, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA