AGENDA SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA Special Called Meeting 901 East Kennedy Boulevard, Tampa Tuesday, June 28, 2016  9:00 AM

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

MISSION
To provide an education and the supports that enable each student to excel as a successful and responsible citizen.

VISION
Preparing Students for Life

CALL TO ORDER
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
ADOPTION OF THE AGENDA
ROLL CALL
APPROVAL OF MINUTES
BOARD GUIDELINES
AUDIENCE COMMENTS

PROCLAMATIONS
	None

SUSPENDED ITEMS
	None

TEACHING AND LEARNING (Section A)
	None

ADMINISTRATIVE APPOINTMENTS (Section B)
	01	Approve the Administrative Appointment of Director of Leadership Development (Educational Leadership and Professional Development)	Print
	02	Approve the Administrative Appointment of Director of Principal Pipeline (Educational Leadership and Professional Development)	Print
	03	Approve the Administrative Appointment of Supervisor of Leadership Development (Educational Leadership and Professional Development)	Print
	04	Approve the Administrative Appointment of Supervisor of Principal Pipeline (Educational Leadership and Professional Development)	Print
	05	Approve the Administrative Appointments of the following Superintendent's Cabinet Level Positions:  Chief Academic Officer, Chief Business Officer, Chief Diversity Officer, Chief Operations Officer, and Area Superintendents  Withdrawn
	06	Approve the Administrative Appointment of the Principal of Lake Magdalene Elementary School (Administration Division)	Print
	07	Approve the Administrative Appointment of the Principal of Erwin Technical College (Administration Division)	Print
	08	Approve the Administrative Appointment of the Principal of Dickenson Elementary School (Administrative Division)	Print
	09	Approve the Administrative Appointment of the Principal of Dunbar Magnet Elementary School (Administration Division)	Print
	10	Approve the Administrative Appointment of Chief Academic Officer	Print
	11	Approve the Administrative Appointment of the Chief Business Officer	Print
	12	Approve the Administrative Appointment of Chief Diversity Officer	Print
	13	Approve the Administrative Appointment of Chief Operations Officer	Print
	14	Approve the Administrative Appointment of Area Superintendent – Area I	Print
	15	Approve the Administrative Appointment of Area Superintendent – Area II	Print
	16	Approve the Administrative Appointment of Area Superintendent – Area III	Print
	17	Approve the Administrative Appointment of Area Superintendent – Area IV	Print
	18	Approve the Administrative Appointment of Area Superintendent – Area V	Print
	19	Approve the Administrative Appointment of Area Superintendent – Area VI	Print
	20	Approve the Administrative Appointment of Area Superintendent – Area VII	Print
	21	Approve the Administrative Appointment of Area Superintendent – Area VIII	Print

RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section C)
1.00 Curriculum and Instruction Division (Denny B. Oest)
	1.01	Request for Authorization to Proceed (if any)
2.00 Student Services Division (Wynne A. Tye)
	2.01	Request for Authorization to Proceed (if any)
3.00 Academic Support and Federal Programs Division (Tracye H. Brown)
	3.01	Request for Authorization to Proceed (if any)
4.00 Human Resources Division (Stephanie F. Woodford)
	4.01	Request for Authorization to Proceed (if any)
	4.02a	Approve Administrative Appointments/Transfers	Print
5.00 Information and Technology Division (Anna Brown)
	5.01	Request for Authorization to Proceed (if any)
6.00 Business Division (Gretchen Saunders)
	6.01	Request for Authorization to Proceed (if any)
7.00 Operations Division (Christopher Farkas)
	7.01	Request for Authorization to Proceed (if any)
8.00 Administration Division (Larry Sykes)
	8.01	Request for Authorization to Proceed (if any)
9.00 Unclassified
	9.01	Request for Authorization to Proceed (if any)
10.00 Information
	10.01	Request for Authorization to Proceed (if any)
	10.01a	Financial Impact of the Administrative Appointments for the Superintendent's Cabinet Level Positions	Print	Supp. Materials (1)

SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section D)
	None

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 Tampa Bay Arts & Education Network, BrightHouse channel 635, and Verizon channel 32, on Tuesdays at 3:00 p.m.; and replayed Tuesdays at 8:00 p.m., Sundays 3:00 p.m., and 8:00 p.m.

Hillsborough County School Board meetings are available with closed captioning on live webcasts and on live television broadcasts. As of the meeting of October 28, 2014, closed captioning is available in the video archive as well. Closed captioning is also displayed on a monitor in the Board auditorium during School Board meetings.

To view live webcasts and archived school board meetings visit http:www.sdhcwebcasts.com. School board meetings have been indexed since July 2012. Clicking on an agenda item will bring that portion of the video forward for viewing. Indexing currently is supported on computers and tablet devices only. iPad users need to begin playing the meeting video before selecting an agenda item. 

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. Prekindergarten learning opportunities must be made available. There must be a state university system.

Hillsborough County Public Schools, Florida USA
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