Hillsborough County Public Schools Information and Technology
Action Item

DATE: Tuesday, February 27, 2007
TO: School Board Members
FROM: MaryEllen Elia, Superintendent

SUBJECT / RECOMMENDATIONS

Approve the Settlement Agreement Between Business Software Alliance (BSA) and the School Board of Hillsborough County Pertaining to South County Career Center (SCCC).

EXECUTIVE SUMMARY

The Business Software Alliance (BSA) in a letter dated March 17, 2006, requested an audit of software from specific publishers loaded on computers at the District's South County Career Center (SCCC). That audit and subsequent correspondence and negotiations have resulted in an agreement with the following provisions:

ANNUAL DISTRICT GOAL(S) AND CRITICAL SUCCESS FACTOR(S)

Compliance with Federal Statute, State of Florida law, and District School Board Policy is required.

FINANCIAL IMPACT (Budgeted: Yes)

A total of $13,000 will be derived from Part I of the budget to satisfy this obligation. This cost will be charged to the South County Career Center.

EVALUATION

SUBMITTED BY:

David N. Smith
Manager, Customer Service & Support
(813) 272-4703
Jack E. Davis
Chief Information and Technology Officer
(813) 272-4600
4.02
Hillsborough County Public Schools (Florida) * Mtg.#20070227_233 * Section E Item# 4.02