AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA SPECIAL CALLED MEETING 901 East Kennedy Boulevard, Tampa Tuesday, June 8, 2010 10:00 AM

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

CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
PUBLIC COMMENT

SECTION A. RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

	3.02R	Approve Personnel Disciplinary Action
	5.02	Approve Memorandum of Understanding with the Florida Department of Education (FDOE) and, if Approved, Accept Funds for Development of Florida Comprehensive Assessment Test (FCAT) Materials and End-of-Course Assessments for Visually Impaired Students for 2010/2011 and 2011/2012 (Curriculum and Instruction Division / Florida Instructional Materials Center for the Visually Impaired-FIMC-VI)		168 k
	5.03	Approve to Submit Grant Application to the Florida Department of Education (FDOE) and, if Approved, Accept Funds for the Florida Diagnostic and Learning Resources System (FDLRS) for 2010/2011 (Curriculum and Instruction Division)		13 Meg
	5.04	Approve Continuation Grant Application to the Florida Department of Education (FDOE) and, if Approved, Accept Funds for the Florida Instructional Materials Center for the Visually Impaired for 2010/2011 (Curriculum and Instruction Division / Florida Instructional Materials Center for the Visually-FIMC-VI)		76 k
	5.05	Approve Renewal of Memorandum of Agreement with Mental Health Care, Inc. (MHC), for Exceptional Student Education Services, 2010/2011 (Curriculum and Instruction Division)		103 k
	5.06	Approve Renewal Cooperative Agreement with Recording for the Blind and Dyslexic (RFB&D) for Recorded Books and Equipment, 2010/2011 (Curriculum and Instruction Division)		38 k
	5.07	Approve Contractual Agreements with Carlton Palms Educational Center, Inc., for Students with Disabilities, 2010/2011 (Curriculum and Instruction Division)		224 k
	5.08	Approve Agreement to Host with Kagan Professional Development (Kagan) to Conduct Professional Development Trainings (Curriculum and Instruction Division)		838 k
	5.09	Approve Renewal Contractual Agreements with Seniors in Service of Tampa Bay, Inc., for the Foster Grandparent Program, 2010/2011 (Curriculum and Instruction Division)		133 k
	5.10	Approve the Proposed Contract for Student Nutrition Services with Florida and Tampa Bay American Red Cross (Student Services and Federal Programs Division)		92 k
	5.11	Approve the Amendment to the Subagreement (#1728-1051-00-A, Mod #1) Between the University of South Florida (USF) and Hillsborough County Public Schools (HCPS) for Services Associated with HCPS Role in the Federal Javits Gifted and Talented Students Education Grant Program, Project Recognizing Extraordinary Accomplishments of Children (REACH) (Student Services and Federal Programs Division)		81 k
	5.12	Approve the Agreement for Technical Services for Prismatic Services, Inc. (Information and Technology Division)		239 k
	5.13	Approve the Fixed Rate Agreement By and Between The School Board of Hillsborough County, Florida and the University of South Florida (Information and Technology Division)		81 k
	5.14	Approve the Agreement for Technical Services for Patricia Bishop (Information and Technology Division)		52 k
	6.02	Approve Memorandum of Understanding Between the School Board of Hillsborough County and Plant High School Athletic Foundation for Installation of Synthetic Athletic Field		3 Meg

SECTION B. TEACHING AND LEARNING

None

SECTION C. RECOGNITIONS AND/OR PROCLAMATIONS

None

SECTION D. ADMINISTRATIVE APPOINTMENTS

None

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

8.00 Unclassified

8.01

Off Agenda Items (if any)

9.00 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 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/, 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 states 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.

Note:

1. Board Meeting, Tuesday, June 15, 2010, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, July 20, 2010, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Meeting, Tuesday, July 27, 2010, 3:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA