AGENDA |
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CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES (Public comment will be heard at approximately 5:00 p.m.)
SECTION A. RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL
1.01a Recommendation to Accept the Funding Support Awarded by the Youth Opportunities Grant Competitive Funding Program in Support of Hillsborough County Public Schools Executive Internship Program (Career and Technical Education) 1.02 Approve Student Progression Plan, K-Adult for 2009/2010 3.02 Approve Personnel List #938 (Instructional) 3.02a Approve Administrative Appointments/Transfers 3.03 Approve Personnel List #794 (Instructional Support) 5.02 Approve Agreements for Technical Services, List Number 11 (Business Division) 5.03 Approve Agreement for Technical Services with The Skills Center to Provide Leadership Development Training for Students at Madison and McLane Middle Schools (Administration Division) 5.04 Approve Agreement for Technical Services for Staff Development to Develop Technology Integration Online Courses for the Series "Special Topics in Integrating Technology into the Curriculum" (Information and Technology Division) 5.05 Approve Petty Change Fund Increase for Strawberry Crest High School (0093) (Business Division) 5.06 Approve the Agreement for Technical Services with Nommo Drama to Conduct Student Theatre Enrichment Program (STEP) with Students at Ferrell Middle School (Curriculum and Instruction Division) 5.07 Approve Agreement for Technical Services for Online and Face to Face Course Training (Curriculum and Instruction Division) 5.08 Approve Agreement for Technical Services with Master Teachers of Subject Areas to Provide On-Site Coaching and Mentoring Support for Teachers and Students of FOCUS Schools (Curriculum and Instruction Division) 5.09 Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9129-MST Bleachers and Basketball Backstop-Inspection and Repair (Business Division) 5.10 Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9148-MST DuKane Intercom Maintenance and Repair (Business Division) 5.11 Approve Agreement with the Florida State Fair Authority for High School Graduations (Administration Division) 5.12 Approve Agreement with the University of South Florida (USF) Sun Dome for High School Graduations (Administration Division) 5.13 Accept the Lowest and Best Bids Submitted by Encore Broadcast Sales - Invitation to Bid (ITB) #9156-EST TV Studio Equipment (Business Division) 5.14 Accept the Lowest and Best Bids Submitted by Academic Supplier - Invitation to Bid (ITB) #9017-EST Toner and Ink Cartridges-New and Remanufactured (Business Division) 5.15 Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9155-EST Household Appliances (Business Division) 5.16 Approve Agreement for Technical Services with Black Girl Speaks to Perform at Middleton High School for Three Participating High Schools (Student Services and Federal Programs Division) 5.17 Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9138-DST Classroom Supplies and Equipment Catalog Discount Bid (Business Division) 5.18 Approve the Agreement for Technical Services with Dale Carnegie Training Tampa Bay to Provide a Generation Next Development Program for Metropolitan Ministries Residential Program (Student Services and Federal Programs Division) 5.19 Approve Renewal of Memorandum of Agreement with the Tampa Metropolitan Area YMCA for the Development of Services for Select Youth at Buchanan Middle School (Student Services and Federal Programs Division) 5.20 Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division) 5.21 Approve Disposal of Portables that are Beyond Economical Repair (BER) (Business Division) 5.22 Approve Disposal of Obsolete Stores Inventory (Business Division) 5.23 Approve the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2009 (Business Division) 5.24 Approve the Recommendation Regarding the Purchase of a "Trotec Speedy Engraver" from Holmquist Educational Consultants, Inc. (Sole-Source Provider) (Business Division) 5.25Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9072-MST Painting Services (Business Division)Withdrawn 6.02 Approve Dedication of Property to Hillsborough County at Bay Crest, Bellamy and Lake Magdalene Elementary Schools as Part of the Hillsborough County Improved Signalization Program 6.03 Approve Schematic Design and Design Development Phases for Renovation at Trapnell Elementary School 6.04 Approve Change Order No. 2 for Classrooms for Kids Addition at Burnett Middle School 6.05 Approve Change Order No. 1 for Partnership Library at Sulphur Springs Elementary School 6.06 Approve Change Order No. 2 for Classrooms for Kids Addition at Wharton High School 6.07 Approve Change Order No. 3 for Renovation at Witter Elementary School 6.08a Approve Acceptance of Project for Metal Playcourt Canopy at Citrus Park Elementary School 6.08b Approve Acceptance of Project for Classrooms for Kids Addition at Miles Elementary School 6.08c Approve Acceptance of Project for Renovation at Riverview Elementary School 6.08d Approve Acceptance of Project for Paving and Lighting at Robinson High School 6.08e Approve Acceptance of Project for HVAC Replacement and Refinishing at Sligh Middle School 7.02 Approve the Recommendations for Change of Placement of Regular Students 7.03 Approve the Recommendations for Change of Placement of Exceptional Student Education Students 7.04 Approve Out of County/Out of State and Overnight In County Student Field Trips 7.05 Approve Waiver of Rental Fees 7.06 Approve Application for New Springs Schools 7.07 Approve Application for A.T. Jones Academy for Math, Science, and Technology 7.08 Approve Application for Tampa Advantage Academy 7.09 Approve Application for Kid's Community College Middle Charter School 7.10Deny Applications for Mavericks High of Hillsborough County and Mavericks High Central of Hillsborough CountyWithdrawn 7.11 Approve Application for Hillsborough Charter 7.12 Deny Application for Imagine School at Riverview 8.01a Approve the Reorganization of the Division of Information and Technology and Assignment of District Staff in Conjunction with the Bill and Melinda Gates Grant (Empowering Effective Teachers) (Superintendent) 9.01 Audit Report of the District's Self-Insurance Program for the Period July 1, 2008 - June 30, 2009 (District Auditing Office) 9.02 Report of October 21, 2009, Quarterly Meeting with Hewlett Packard and Hillsborough County Schools (Information and Technology Division)
SECTION B. TEACHING AND LEARNING
01 "I Feel the Need to Read" is a Service Learning Project Sponsored by 15 Students From Freedom High School (Student Services and Federal Programs Division)
SECTION C. PROCLAMATIONS
None
SECTION D. ADMINISTRATIVE APPOINTMENTS (At approximately 4:30 p.m.)
01 Approve the Administrative Appointment of the Principal of Gary Adult 02 Approve the Administrative Appointment of the Principal of Crestwood Elementary School 03 Approve the Administrative Appointment of the Principal of Marshall Middle School 04 Approve the Administrative Appointment of the Principal of Youth Services
MOTION FOR CONSENT AGENDA
SECTION E. SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS
1.00 Curriculum and Instruction Division (Wynne A. Tye)
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)
3.01A Approve Administrative Appointments/Transfers (if any)
None
4.00 Information and Technology Division (David Steele)
None
5.00 Business Division (Gretchen Saunders)
None
6.00 Facilities Division (Cathy L. Valdes)
6.01 Requests for Authorization to Proceed (if any)
7.00 Administration Division (Lewis A. Brinson)
None
VOTE ON CONSENT AGENDA
8.00 Unclassified
8.01 Off Agenda Items (if any)
9.00 Information
None
SECTION F. OTHER BUSINESS
BOARD COMMENTS
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 614, and Verizon, channel 32, Tuesdays at 3:00 p.m.; and replayed Sundays at 9:00 a.m. Meetings can be viewed live on The Education Channel website, http://www.e2buh2k.com/sdhc/index, 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.
Article IX of the Florida Constitution reads in part, "The education of children is a fundamental value of the people of the State of Florida. It is, therefore, a paramount duty of the state to make adequate provision for the education of all children residing within its borders." The Article also states that the educational system must be "uniform, efficient, safe, secure, and high-quality," and class size limits must be imposed. Pre-kindergarten learning opportunities must be made available. There must be a state university system.
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Hillsborough County Public Schools, Florida USA