Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, January 15, 2008 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Adoption of Recommended Titles as Flexibility Instructional Materials for SECONDARY MATHEMATICS Education (Secondary Education)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Career Pathways/Tech Prep Articulation Agreements with The Art Institute of Tampa for Secondary Career and Technical Programs, Various (Career and Technical Education)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 1.05R Agenda Item Cover

Approve Compensation for Culinary Chef/Instructors for Additional Hours Worked (Career and Technical Education)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #899 (Instructional)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 3.02a Agenda Item Cover

Approve Administrative Appointments/Transfers
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #755 (Instructional Support)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 3.04R Agenda Item Cover

Approve Teachers Considered Out of Field (Subject Area Content and English Language Learners).

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Bills Lists 22, 23 and 24 (Business Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Technical Services Agreements, List Number 12 (Business Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve Technical Service Agreements for Facilitators for Professional Educator Courses Through Teacher Training, Staff Development (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve the Contract for Dr. Sondra Fogel for the Evaluation of the Homeless Education Literacy Project (HELP) (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Approve Agreements for Technical Services for Alternative Certification Program (ACP) Instructors for Training of ACP Teachers During the 2008 Spring Semester (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve Agreements for Technical Services for Alternative Certification Program (ACP) Coaches for Mentoring/Coaching of ACP Teachers During the Spring 2008 Semester (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Approve Agreement with the Florida State Fair Authority for High School Graduations (Administration Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Approve Budget Amendments for the Period Ended December 31, 2007 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Approve Technical Service Agreements for Spring 2007-2008 Reading Endorsement Competency Courses (Information and Technology Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Approve the Lawson Software Agreement for Process Flow Integrator (PFI) Licenses (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Approve Sponsoring Agreement with Literacy Compass LLC for "2008 Literacy Compass Conference" - $95,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Approve Agreements for Technical Services for Facilitators for the English for Speakers of Other Languages Certification Compliance Courses, 2007/2008 - $32,000 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Approve Partnership Agreement with MORE Health Inc. in Conjunction with STEPS to a Healthier Hillsborough Grant Initiative (Student Services & Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.15 Agenda Item Cover

Approve the Memorandum Agreement with the Tampa Metropolitan YMCA for the Development of Services for Select Youth (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Approve Title I Project for 2007-08 Including Programmatic and Fiscal Requirements, Instructional Strategies and Goals, and the Title I Parent Involvement Policy (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.17 Agenda Item Cover

Approve an Increase of $72,970 for the Third Party Contract with Catapult Learning to Provide Client Services for the Title I Private School Reading and Math Program (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.18 Agenda Item Cover

Approve Technical Services Agreement with Tampa Bay Academy of Hope to Provide Academic and Leadership Support Services to Students at Jefferson High School (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.19 Agenda Item Cover

Approve Technical Services Agreement with Tampa Bay Academy of Hope to Provide Academic and Leadership Support Services to Students at Middleton High School (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.20 Agenda Item Cover

Approve Technical Services Agreement with Tampa Bay Academy of Hope to Provide Academic and Leadership Support Services to Students at Blake High School (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.21R Agenda Item Cover

Approve Amendment #1 of the Contract Between Early Childhood School Readiness Programs and Boys & Girls Clubs of Tampa Bay (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.22 Agenda Item Cover

Approve Accepting $42,500 from United Way of Tampa Bay as Match Funding for the Early Childhood School Readiness Programs for the Period of January 1, 2008, through June 30, 2008, Effective January 15, 2008 (Student Services & Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.23R Agenda Item Cover

Approve Continuation of the Partnership with AT&T Advertising and Publishing Corporation (AT&T) for a Two Year Period Beginning January, 2008. The Partnership Enhances Communication Efforts with Parents (Student Services and Federal Programs)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.24 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Various Vendors - Invitation to Bid (ITB) #0007025-DST Food Service Large Equipment (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.25 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Various Vendors - Invitation to Bid (ITB) #0007054-DST Food Service Small Equipment (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.26 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Clean Sweep Supply and Univar USA, Inc. - Invitation to Bid (ITB) #0007038-MST Termite and Pest Control Chemicals (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.27 Agenda Item Cover

Approve an Increase to the Existing $80,000,000 Line of Credit with Wachovia Bank, N.A. to Fund any Operational Cash Flow Deficits (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 5.28 Agenda Item Cover

Approve Extension of Financial Advisor's Contract with Ford & Associates to March 31, 2008 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.02R Agenda Item Cover

Approve Negotiation of Purchase Price for Property Adjacent to Meacham Replacement Site at Scott and Governor Streets

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Purchase and Sale Agreement for Property Adjacent to Edison Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Blanket Utility Easement with Tampa Electric Company to Serve
Lutz Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Expenditure for Matching Funds Project at
MacFarlane Park Magnet School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Design Development Documents for Renovation at
Woodbridge Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.07a Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Interior Build Out at the
Ancillary Office Building

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.07b Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Classrooms for Kids Additions at
Corr Elementary School and Eisenhower Middle School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.07c Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Classrooms for Kids Additions at
Cypress Creek Elementary School and Shields Middle School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.07d Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Classrooms for Kids Additions at
Maniscalco Elementary School and Marshall Middle School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.07e Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Classrooms for Kids Addition at
Riverview High School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.07f Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for
Steinbrenner High School, New Facility

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $156,970.36 for Renovation at
Cork Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Approve Change Order No. 1 in the Credit Amount of $317,759.44 for Classrooms for Kids Addition at
Lutz Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve Change Order No. 1 in the Amount of $12,076.28 Extra for Renovation at
MOSI Partnership School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Approve Change Order No. 1 in the Amount of $18,957.04 Extra for
Smith Middle School, New Facility

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $604,563.08 for Renovation at
Springhead Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $2,000.00 and Change Order No. 3 in the Credit Amount of $13,516.44 for Painting at
Colson and Lopez Elementary Schools

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve Change Order No. 8 in the Amount of $72,779.56 Net Extra and a Time Extension of 78 Calendar Days for the Gymnasium Remodel and ROTC Renovation at
Hillsborough High School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Approve Change Order No. 4 in the Amount of $106,931.36 Extra and a Time Extension of 20 Calendar Days for Renovation at
Kingswood Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Approve Change Order No. 2 in the Amount of $27,018.00 Extra and Change Order No. 3 in the Credit Amount of $26,594.52 for HVAC, Canopy, and Painting Renovations at
Progress Village Middle School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 6.17 Agenda Item Cover

Acceptance of Project for Parent Drive Reconfiguration at
Sessums Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve Revision in Contract With PACE Center For Girls - Hillsborough

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve Revision in Contract With Tampa Marine Institute - TMI

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Revision in Contract with Youth Environmental Services, Inc. (YES)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Amendments to Charter District Contract

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve application to apply for 2008 Public Law 874 Funds
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.07 Agenda Item Cover

Approve Out of County/Out of State Student Field Trip
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve Waiver of Rental Fees
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.09 Agenda Item Cover

Approve the Recommendations for Change of Placement of Exceptional Student Education Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.10a Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.10b Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 7.10c Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 8.02 Item was withdrawn.

Request for Authority to Initiate Litigation

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 8.03R Agenda Item Cover

Recommendation for Acceptance of Settlement

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 9.01 Agenda Item Cover

2007 Great American Teach-In
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Monthly Financial Position Reports as of December 31, 2007 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Volunteer Aides for Athletic Coaches, List 1/15/08 (Athletics)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: A 9.04 Agenda Item Cover

2006/2007 Senior Scholarship Survey Report (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: B 1 Agenda Item Cover

Creating a School Culture of Respect
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: C 1 Agenda Item Cover

Recognition of Visit Your Child In School Day (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: C 2 Agenda Item Cover

Recognition of Citrus Park Elementary and Benito Middle Schools (Student Services and Federal Programs)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: C 3 Agenda Item Cover

Recognition of American Cancer Society Relay For Life Participation
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: C 4R Agenda Item Cover

Recognition of the Florida High School Athletic Association (FHSAA) State Champions, 2007/2008 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: C 5 Agenda Item Cover

Recognition of the 2007 District Elementary Battle of the Books Champions (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, Career and Technical Education (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor, Business Technology Education (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Aparicio-Levy Technical Center (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal for Lopez Elementary School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal for Sergeant Paul Smith Middle School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 06 Agenda Item Cover

Approve the Administrative Appointment of the Principal for Cahoon Elementary Magnet School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


1/15/2008 3 p.m.

ITEM: D 07 Agenda Item Cover

Approve the Administrative Appointment of the Principal for Springhead Elementary School
Downloadables available through Agenda Summary.