Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, August 09, 2005 5 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: A 01 Agenda Item Cover

Adoption of Proclamation - 2005 'Year of Foreign Language Study'
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: B 01 Agenda Item Cover

Approve the Administrative Appointment of the Public Information Officer
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: B 02 Agenda Item Cover

Approve the Administrative Appointment of the Director for Administration
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: B 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal for Middleton Magnet High School
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: C 01 Agenda Item Cover

School Board approval of the following policies/summary of procedures additions/revisions: 8.35 Use of District Vehicles.
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 1.02 Agenda Item Cover

Approve Activities Calendar for Junior Reserve Officers’ Training Corps, 2005-2006
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 1.03 Agenda Item Cover

Approve Renewal Cooperative Agreements for Use of Facilities for the Alternative To Out-of-School Suspension Program (ATOSS), 2005-2006 - Various Agencies (Technical and Career Education)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 2.01 Agenda Item Cover

Cost reimbursement sub contract between University of South Florida (USF) and SDHC for Mathematics and Science Partnerships (MASTERS) Grant, CFDA # 84.366, subagreement # 1028-1003-00-A.
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 2.02 Agenda Item Cover

Approve Grant Award Agreement and Addendum for Mitchell Elementary School (Project # SC624)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 3.01 Agenda Item Cover

Approve Instructional List #848




Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 3.02 Agenda Item Cover

Approve Non-Instructional List #704




Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 3.03 Agenda Item Cover

Approval of Negotiated Salary Agreement with the Hillsborough Classroom Teachers Association -- Teacher Unit and Educational Support Personnel Unit.







Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 3.04 Agenda Item Cover

Approval of Recommended Salary Adjustment for Non-Represented Classified Employees and Professional Technical Employees.





Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 3.05 Agenda Item Cover

Approval of Recommended Salary Adjustment for Administrators.









Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.01 Agenda Item Cover

Approve Bills Lists, Numbers 3 and 4 (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.02 Agenda Item Cover

Approve Technical Services Agreements, List Number 3 (Business Division)

Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.03 Agenda Item Cover

Approve Technical Services Agreement between Dr. V. J. Blake & Associates and the School District of Hillsborough County (Student Services and Federal Programs)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.04R Agenda Item Cover

Approve Agreement for Technical Services with Infinity Enterprises, Inc. (Information and Technology Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.05 Agenda Item Cover

Approve the Contract Between the School District of Hillsborough County and Easter Seals Florida, Inc. for Teen Parent Child Care Services Effective August 1, 2005 (Student Services and Federal Programs Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.06 Agenda Item Cover

Approve the Agreement for Technical Services with Mary Ellen Gillette for the Coordination of the Pregnancy Prevention Program and the On-Line Parenting Course (Student Services & Federal Programs Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.07 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Shiffler Equipment Sales, Inc. - ITB #4633-KJ Glides and Glide Caps (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.08 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Advanced Hermetics, Inc. - ITB # 4565-MK Compressors, Remanufactured (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.09 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - ITB #4653-TW Mats, All Weather Walk Off - Purchase and Rental (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.10 Agenda Item Cover

Accept the Highest Ranked Proposal Submitted by Lakeside Occupational Medical Centers P.A. - RFP No. 4648-TW Professional Services To Provide Physical Examinations, OTETA Drug Testing, and Random/Post Accident Drug/Alcohol Testing (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.12 Agenda Item Cover

Approve Agreement for Technical Services with Performance Learning Systems, Inc. - $8,500 (Curriculum and Instruction Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.13 Agenda Item Cover

Approve the Contract Between the School District of Hillsborough County and the C.E. Mendez Foundation Inc. (Curriculum and Instruction Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.14 Agenda Item Cover

Approve Proposal from ICI Custom Parts, Inc. to Purchase Dish Machines (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.15 Agenda Item Cover

Approve the Proposed Emergency Meal Policy for Grades K-12 (Business Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 5.16 Agenda Item Cover

Approve the Agreement for Technical Services with Ruby Payne for Training - $30,000 (Student Services and Federal Programs Division)
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.01a Agenda Item Cover

APPROVAL OF DISTRICT FIVE-YEAR WORK PLAN
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.02a Agenda Item Cover

FROST ELEMENTARY SCHOOL/GIUNTA MIDDLE SCHOOL
PERPETUAL UTILITY EASEMENT
IN FAVOR OF THE CITY OF TAMPA
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.02b Agenda Item Cover

JENNINGS MIDDLE SCHOOL
PERPETUAL UTILITY EASEMENT
IN FAVOR OF TOULON HOMEOWNERS ASSOCIATION, INC.
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.03 Agenda Item Cover

ELEMENTARY 'H' (SUMMERFIELD CROSSINGS)
AUTHORIZE ACCEPTANCE OF SECOND SCHOOL SITE
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.04 Agenda Item Cover

SICKLES HIGH SCHOOL
DEEDS OF CONVEYANCE TO HILLSBOROUGH COUNTY
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.05 Agenda Item Cover

2005-2006 SHELTER RETROFIT GRANT - VARIOUS SCHOOLS
LOCAL EMERGENCY MANAGEMENT NEEDS INITIATIVE
ACCEPTANCE OF STATE FUNDED SUBGRANT ASSIGNMENT

Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.06aR Agenda Item Cover

ELEMENTARY "H" (SUMMERFIELD CROSSING)
NEW FACILITY
APPROVAL OF SCHEMATIC DESIGN PHASE
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.06bR Agenda Item Cover

ELEMENTARY SCHOOL "K" (COVINGTON PARK)
NEW FACILITY
APPROVAL OF SCHEMATIC DESIGN PHASE
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.07 Agenda Item Cover

MITCHELL ELEMENTARY SCHOOL
MULTI-PURPOSE BUILDING / CLASSROOMS FOR KIDS ADDITIONS
APPROVAL OF DESIGN DEVELOPMENT PHASE
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.08 Agenda Item Cover

VARIOUS SCHOOLS
CLASSROOMS FOR KIDS (PACKAGE 2)
APPROVAL OF CONSTRUCTION DOCUMENTS AND GUARANTEED MAXIMUM PRICE

Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.09 Agenda Item Cover

JAMES K-8 SCHOOL
ADDITION, REMODEL & RENOVATE (2002)
APPROVAL OF CHANGE ORDER NO. 8 - $9,800.00 EXTRA

Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.10 Agenda Item Cover

KENLY ELEMENTARY SCHOOL
CLASSROOMS FOR KIDS ADDITION
APPROVAL OF CHANGE ORDER NO. 2 - $38,021.34 CREDIT
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.11 Agenda Item Cover

FRANKLIN MIDDLE SCHOOL - RENOVATIONS AND GYMNASIUM ADDITION
APPROVAL OF CHANGE ORDER NO. 6 - $305,843.00 EXTRA / 16 CALENDAR DAY TIME EXTENSION
APPROVAL OF CHANGE ORDER NO. 7 - $51,915.76 EXTRA
APPROVAL OF CHANGE ORDER NO. 8 - $205,025.27 EXTRA

Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.12 Agenda Item Cover

JENNINGS MIDDLE SCHOOL - NEW FACILITY
APPROVAL OF CHANGE ORDER NO. 6 - $1,354.63 EXTRA
ACCEPTANCE OF PROJECT
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.13 Agenda Item Cover

KING HIGH SCHOOL - REMODEL AND RENOVATE
CHANGE ORDER NO. 7 - $229,479.56 CREDIT
ACCEPTANCE OF PROJECT
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.14 Agenda Item Cover

JUST ELEMENTARY SCHOOL - DEMOLITION & REPLACEMENT
STEWART MIDDLE SCHOOL - CLASSROOM ADDITION, TECHNOLOGY LAB DEMOLITION AND REPLACEMENT
APPROVAL OF CHANGE ORDER NO. 6 (JUST) - $14,561.13 CREDIT
APPROVAL OF CHANGE ORDER NO. 7 (STEWART) - $48.26 CREDIT
ACCEPTANCE OF PROJECT
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.15a Agenda Item Cover

ADAMS MIDDLE SCHOOL
ADDITION AND RENOVATE
ACCEPTANCE OF PROJECT
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 6.15b Agenda Item Cover

POTTER ELEMENTARY SCHOOL - RENOVATION
APPROVAL OF CHANGE ORDER NO. 3 - $46,519.07 EXTRA
ACCEPTANCE OF PROJECT
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 7.01 Agenda Item Cover

Name the U.S. Navy JR/ROTC wing (Building L) at Tampa Bay Technical High School in memory of First Sergeant Paul Ray Smith
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 7.02 Agenda Item Cover

Approval of Applications for Pupil Special Assignment for the 2005-2006 School Year, List #04
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 7.03 Agenda Item Cover

Approval of Out of County/Out of State Student Field Trips
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 7.04a Agenda Item Cover

Approval of Change of Placements for Regular Students
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 7.04b Agenda Item Cover

Approval of Change of Placements for Regular Students
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 8.01A Agenda Item Cover

Approval of the Termination of the Charter Contract Between the School Board and the Wilbesan Charter School

Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 8.02R Agenda Item Cover

Florida School Boards Association (FSBA) – 2006 Legislative Platform Proposals
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: E 8.03 Agenda Item Cover

Central Florida Public Board Coalition 2006 Legislative Platform Proposals
Downloadables are available through the Agenda Summary.
Board Meeting

Agenda Summary


8/9/2005 5 p.m.

ITEM: F 5.01 Agenda Item Cover

Accept the Purchasing Department Customer Service Document as an Information Item (Business Division)
Downloadables are available through the Agenda Summary.