AGENDA Tuesday, July 31, 2012 3:00 PM |
|
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 (Section C) |
|||||
01 | Adopt the Proclamation Honoring James David Randall, Jr. |
Supp. Materials (1) |
TEACHING AND LEARNING (Section B) |
|||||
None |
ADMINISTRATIVE APPOINTMENTS (Section D) |
|||||
See Comment |
01 | Approve the Administrative Appointment of the Principal of Cork Elementary School |
|||
See Comment |
02 | Approve the Administrative Appointment of the Principal of Woodbridge Elementary School |
|||
See Comment |
03 | Approve the Administrative Appointment of the Principal of Metropolitan Ministries Partnership School |
|||
04 | Approve the Administrative Appointment of the Principal of Dunbar Elementary Magnet School Withdrawn |
||||
See Comment |
05 | Approve the Administrative Appointment of the Principal of Eisenhower Middle School |
RECOMMENDATIONS AND REPORTS OF SUPERINTENDENT REQUIRING BOARD APPROVAL (Section A) |
|||||
Motion and vote on consent agenda. | |||||
1.00 Curriculum and Instruction Division (Denny B. Oest) |
|||||
1.01 | Request for Authorization to Proceed (if any) | ||||
1.02 | Approve Agreement of Understanding with Community-Based Training (CBT) Sites for Students with Disabilities for the 2012/2013 School Year (Exceptional Student Education) |
Supp. Materials (1) | |||
1.03 | Approve Agreement for Contracted Services between the Center for Technology and Education and the English for Speakers of Other Languages (ESOL) Online Consortium for ESOL Online Courses for 2012/2013 (English Language Learners) |
Supp. Materials (1) | |||
1.04 | Approve the Adoption of Recommended Titles as County Adopted Instructional Materials for Business and Marketing Education (Career, Technical, and Adult Education) |
Supp. Materials (3) | |||
1.05R | Request Approval of Proposed Participation Policy for Student-Athletes Who Transfer and Approval to Advertise the Board’s Notice to Adopt Same (Athletics Department)- Revised Attachment B |
Supp. Materials (3) | |||
2.00 Student Services and Federal Programs Division (Larry Sykes) |
|||||
2.01 | Request for Authorization to Proceed (if any) | ||||
2.02 | Approve the Affiliation Agreement between the University of South Florida, College of Nursing and The School Board of Hillsborough County, Florida (Student Services and Federal Programs Division) |
Supp. Materials (1) | |||
3.00 Human Resources Division (Daniel J. Valdez) |
|||||
3.01 | Request for Authorization to Proceed (if any) | ||||
3.02 | Approve Personnel List #987 (Instructional) |
Supp. Materials (1) | |||
3.02a | Approve Administrative Appointments/Transfers |
||||
3.03 | Approve Personnel List #843 (Instructional Support) |
Supp. Materials (1) | |||
3.04 | Approve Florida Educational Equity Act - 2011-2012 School District Annual Update |
||||
4.00 Information and Technology Division (David Steele) |
|||||
4.01 | Request for Authorization to Proceed (if any) | ||||
5.00 Business Division (Gretchen Saunders) |
|||||
5.01 | Request for Authorization to Proceed (if any) | ||||
5.02 | Approve Agreement with the Tampa Bay Arts and Education Network (TBAE) to Provide Video Broadcast Services (Information and Technology Division) |
Supp. Materials (1) | |||
5.03 | Accept the Piggyback of Request for Proposal (RFP) 973-561-010-1 Information Technology Consulting Between Advanced Systems Design, Inc. and the State of Florida Through The Department of Management Services, Division of State Purchasing (Information and Technology Division) |
Supp. Materials (3) | |||
5.04 | Accept the Recommendation to Purchase “BurlingtonEnglish Seat Software” from Burlington English, Inc. (Sole-Source Provider) (Curriculum and Instruction Division) |
||||
5.05 | Approve the Purchase of Conscious Discipline (Doing Business As (DBA) Loving Guidance, Inc.) Materials (Sole-Source Provider) (Curriculum and Instruction Division) |
||||
5.06 | Accept the Recommendation to Purchase “Workforce Connects Reading Program” from Contemporary/McGraw-Hill (Curriculum and Instruction Division) |
Supp. Materials (1) | |||
5.07 | Approve to Submit Grant Application to the Florida Department of Education (FLDOE), and if Approved, Accept Funds for the Florida Inclusion Network (FIN) for 2012/2013 (Curriculum and Instruction Division) |
Supp. Materials (2) | |||
5.08 | Approve Renewal Agreements with Officials Organizations for Athletic Contests, 2012/2013 (Curriculum and Instruction Division) |
Supp. Materials (2) | |||
5.09 | Accept the Recommendation to Contract and Purchase the “Tell Me More Language Program” from AURALOG (Curriculum and Instruction Division) |
Supp. Materials (1) | |||
5.10 | Approve Disposal of Portables that are Beyond Economical Repair (BER) / Surplus (Business Division) |
Supp. Materials (1) | |||
5.11 | Accept the Proposal from Fresh Point of West Coast Florida - Request for Proposal (RFP) #12070-DST, Fresh Produce (Business Division) |
Supp. Materials (2) | |||
5.12 | Approve the Annual Service and Support Agreement with Pearson Digital Learning for the Waterford Early Learning and Successmaker Reading and Math Programs in 63 Title I Schools for the 2012/2013 School Year (Student Services and Federal Programs Division) |
Supp. Materials (1) | |||
5.13 | Approve the Renewal Contract for Catapult Learning To Provide Third-Party Services for the Title I, Part A Private School Reading and Math Instructional Program (Student Services and Federal Programs Division) |
Supp. Materials (1) | |||
5.14 | Approve the Subagreement (#79001) Between the New Teacher Center (NTC) and Hillsborough County Public Schools (HCPS) for Services Associated with HCPS Role in NTC’s Federal Supporting Effective Educator Development (SEED) Grant Program (Student Services and Federal Programs Division) |
Supp. Materials (1) | |||
5.15 | Approve Accepting Match Dollars from United Way of Tampa Bay for the Early Childhood School Readiness Programs (Student Services and Federal Programs Division) |
||||
5.16 | Approve Memorandum of Agreement between Eckerd Youth Alternatives, Inc. and The School District of Hillsborough County Florida (Student Services and Federal Programs Division) |
Supp. Materials (1) | |||
5.17 | Authorize the Superintendent to Establish an $80,000,000 Line of Credit in Fiscal Year (FY) 2012/2013 with Wells Fargo Bank, N.A. in the Event of any Operational Cash Flow Deficits (Business Division) |
Supp. Materials (1) | |||
6.00 Facilities Division (Cathy L. Valdes) |
|||||
6.01 | Request for Authorization to Proceed (if any) | ||||
6.02 | Approve the Proposed Bell Times for the 2012-2013 School Year |
Supp. Materials (1) | |||
6.03 | Approve First Amendment to General Cooperative Agreement Between the School Board of Hillsborough County and the City of Tampa |
Supp. Materials (1) | |||
6.04 | Approve Award of Contract for Exterior Message Signs |
Supp. Materials (1) | |||
6.05 | Approve Change Order No. 2 for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at Twin Lakes Elementary School |
Supp. Materials (1) | |||
6.06 | Approve Acceptance of Project for Emergency Shelters for 1st Responders Improvements at 3 Sites |
Supp. Materials (1) | |||
6.07 | Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at |
Supp. Materials (1) | |||
6.08 | Approve the Updated Fiscal Year 2013 Project Priority List (PPL) |
Supp. Materials (1) | |||
6.09 | Approve Facility Rental Fee Schedule |
Supp. Materials (1) | |||
6.10R | Approve the Half-Day Release Bell Schedule for June 7, 2013 |
Supp. Materials (1) | |||
7.00 Administration Division (Lewis A. Brinson) |
|||||
7.01 | Request for Authorization to Proceed (if any) | ||||
7.02 | Approve the 2011/2012 Statistical Report for Expulsion and Change of Placements of Students |
Supp. Materials (1) | |||
7.03 | Approve Waiver of Rental Fees |
Supp. Materials (1) | |||
7.04 | Approve Contract Renewal for Shiloh Elementary Charter School |
Supp. Materials (4) | |||
7.05 | Approve Contract Renewal for Brooks DeBartolo Collegiate High School |
Supp. Materials (4) | |||
7.06 | Approve Contract Renewal for Florida Autism Center of Excellence |
Supp. Materials (4) | |||
7.07 | Approve Contract Renewal for Pepin Academy |
Supp. Materials (4) | |||
7.08 | Approve Contract With AMIkids Tampa (Formerly Tampa Marine Institute) |
Supp. Materials (1) | |||
8.00 Unclassified |
|||||
8.01 | Request for Authorization to Proceed (if any) | ||||
9.00 Information |
|||||
9.01 | Request for Authorization to Proceed (if any) | ||||
9.02 | Implementation of Microsoft IT Academy in Hillsborough County Public Schools Through Sponsorship from Florida Department of Education (FLDOE) for the 2012/2013 School Year (Career, Technical, and Adult Education) |
Supp. Materials (1) | |||
9.03 | Accreditation of Aparicio-Levy Technical Center by the Commission on Occupational Education (Workforce and Continuing Education) |
||||
9.04 | Approved School Activity Requests for April 2012 - June 2012 (Business Division) |
Supp. Materials (1) | |||
9.05 | School Internal Accounts Activity Funds Audit Report for Fiscal Year 2010/2011 |
Supp. Materials (1) | |||
9.06 | Annual Report of Minor Projects for 2011-12 Fiscal Year (Facilities Division) |
Supp. Materials (2) | |||
9.07R | Additional Hour of Daily Reading Instruction Required at Eight Hillsborough County Schools |
SCHEDULED HEARINGS ON POLICIES AND/OR BUSINESS ITEMS (Section E) |
|||||
01R | First Public Hearing on the Millage Rates and Tentative Budget for 2012/2013 Fiscal Year (Business Division) The following action is recommended:
|
Supp. Materials (2) |
OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS) (Section F) |
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
Support Material changes since Agenda was made public may be tracked in this RSS