AGENDA |
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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES
SECTION A. RECOGNITIONS and/or PROCLAMATIONS
None
SECTION B. ADMINISTRATIVE APPOINTMENTS
01 Approve the Administrative Appointment of Grants and Research Operations Officer 02 Approve the Administrative Appointment for Manager of Customer Services and Support
SECTION C. SCHEDULED HEARINGS ON POLICIES and/or BUSINESS ITEMS
1R Final Public Hearing on the Millage Rates and Budget for the 2006/2007 Fiscal Year (FY) (Business Division) Added Attachment
- Adopt the Final 2006/2007 Millage rates as presented.
- Adopt the FY 2006/2007 Budget as presented.
- Approve the Resolution adopting the Final Millage Rates and Budget.
- Approve the Policies and Procedures for Lottery Funds.
- Authorize staff to perform all tasks to ensure compliance with F. S. 200.065 (TRIM).
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)
1.02 Approve Cooperative Agreement with Recording for the Blind and Dyslexic, FL Unit for Recorded Books and Equipment, 2006/2007 - $26,250 (Exceptional Student Education) 1.03 Approve Cooperative Agreement with St. John Presbyterian Learning Center, Inc. for Pre-Kindergarten Early Exceptional Learning Program (Exceptional Student Education) 1.04 Approve Contract with Harcourt Assessment, Inc. for Proofreading and Transcription Services for Program for Visually Impaired Students - $28,000 (Exceptional Student Education) 1.05 Approve Renewal Contract with The Florida Orchestra for Youth Concerts at the Tampa Bay Performing Arts Center, 2006/2007 - $9,000 (Curriculum and Instruction Division)
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 #871 (Instructional) 3.01A Approve Administrative Appointments/Transfers 3.02 Approve Personnel List #727 (Instructional Support) 3.03 Approve Amended Salary Adjustment for Substitute Teachers
4.00 Information and Technology Division (Jack E. Davis)
4.01 Approve Agreement to Reimburse Parent for Transportation of Child By Private Vehicle for 2006/2007 School Year 4.02 Approve Sale of Surplus and/or Obsolete Items 4.03 Approve Agreement with Twila VanBrunt for Web Site Consultant Services
5.00 Business Division (Gretchen Saunders)
5.01 Approve Bills Lists 5 and 6 (Business Division) 5.02 Approve Technical Services Agreements, List Number 5 (Business Division) 5.03R Approve Budget Amendments for the Period Ended June 30, 2006 (Business Division) Added Attachments 5.04 Approve School Activity Fund Indebtedness for Fiscal Year End June 30, 2006, to be Carried Over into the Upcoming School Year (District Auditing Office) 5.05R Approve the Report of Financial Data to the Commissioner of Education (ESE 348) and the Superintendent's Annual Financial Report (ESE 145) for Fiscal Year Ended June 30, 2006 (Business Division) Added Attachments 5.06 Approve Use of Premise Agreement with Bob Sierra Family YMCA for Use of Facility by the Severely Profoundly Mentally Handicapped Students at Gaither High School (Administration Division) 5.07 Approve the Contract Between the City of Tampa and the Hillsborough County Public Schools, Effective October 1, 2006 to Provide Child Care and Early Education Services for Children of Income Eligible Families Residing Within the City Limits (Student Services and Federal Programs Division) 5.08 Approve Amendment #1 of the Contract Between the Hillsborough County Public Schools – Early Childhood School Readiness Programs and Child Abuse Council, Inc. – A Family Learning Center (Student Services and Federal Programs Division) 5.09 Approve the Contract from Scientific Learning Corporation for the Purchase of a Fast Forword® Site License for Bryan, West Shore and Just Elementary Schools (Student Services and Federal Programs Division) 5.10 Approve the Standard Contract Between the State of Florida, Department of Health, and the School District of Hillsborough County for Participation in the STEPS to a Healthier Hillsborough Grant Initiative (Student Services and Federal Programs Division) 5.11 Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division) 5.12 Approve Agreement for Technical Services with Janne S. Boone to Provide Reading Coach Services, 2006/2007 - $12,817.20 (Curriculum and Instruction Division)
6.00 Facilities Division (Cathy L. Valdes)
6.01 Requests for Authorization to Proceed (if any)
6.02 Approve Water Line Ownership and Maintenance Agreement for Rampello Downtown Partnership School 6.03 Approve Mediated Purchase Price for Oak Park Replacement (Elementary "G") 6.04 Approve Expenditure for Demolition and Replacement at Tinker Elementary School 6.05 Approve Design Development Phase for Renovations at Ruskin Elementary School 6.06 Approve Schematic Design and Design Development Phases for Demolition and Replacement at Tinker Elementary School 6.07 Approve Change Order No. 1 for Renovations at Anderson Elementary School 6.08 Approve Change Order No. 1 for Chiles Elementary School, Classrooms for Kids Package 5 6.09 Approve Change Order No. 5 for Collins Elementary School, New Facility 6.10 Approve Change Order No. 1 for Gymnasium Addition at Sligh Middle School 6.11 Approve Change Order No. 2 for Remodeling and Renovation at Thonotosassa Elementary School 6.12 Approve Change Order Nos. 1 and 2 for Classrooms For Kids Package 3, Various Schools 6.13 Accept Project for Simmons Career Center, New Facility 6.14R Approve District 5-Year Work Plan
7.00 Administration Division (Lewis A. Brinson)
7.01 Approve Out-of-County/Out-of-State Student Field Trips 7.02 Approve Waiver of Rental Fees 7.03 Approve Applications for Pupil Special Assignment for the 2006/2007 School Year, List #07 7.04 Approve the Recommendations for Change of Placement for Exceptional Student Education Students 7.05a Approve the Recommendations for Change of Placement for Regular Students, Hearing of: August 23, 2006 7.05b Approve the Recommendations for Change of Placement for Regular Students, Hearing of: August 30, 2006
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 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:
Hillsborough County Public Schools, Florida USA