Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, July 29, 2008 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 1.02a Agenda Item Cover

Approve Grant Application to the Florida Department of Education, and if Approved, Accept Funds for the Florida Inclusion Network, 2008/2009 - $212,000 (Exceptional Student Education)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 1.03R Agenda Item Cover

Approve agreement with Hillsborough County Public Schools, Florida Connections Academy and Connections Academy, LLC, and Florida Virtual Academy for the 2008/2009 School Year. (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 3.01a Agenda Item Cover

Approve Districtwide Comprehensive Safety Inspections Annual Report.

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #909 (Instructional)

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 3.02a Agenda Item Cover

Approve Administrative Appointments/Transfers
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #765 (Instructional Support)

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Bills Lists 1 and 2 (Business Office)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Technical Services Agreements, List Number 1 (Business Division)

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Fourqurean Well Drilling ITB #8117-MST Well and Pump Repair and Installation (Business Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve the Recommendation That the Attached Employees Be Permitted to Continue Their Involvement with Their External Endeavors Because There Is No Material Conflict of Interest Between Their Outside Endeavor and Their Employment (Business Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.06 Agenda Item Cover

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

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors-Invitation to Bid (ITB) #8124-MST Court Pressure Washing and Staining (Business Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors-Invitation to Bid (ITB) # 8115-MST Grass Seed (Business Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #8110-MST Tent Fumigation Services (Business Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Contract with the Lowest and Best Proposal Submitted by Parlant Technology, Inc. / ParentLink - Request For Proposal (RFP) #8053-DST Notification System for Parents and District Employees (Business Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.01a Agenda Item Cover

Approve Tentative District Five-Year Work Plan

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.01b Agenda Item Cover

Approve 2008-2009 Public Education Capital Outlay (PECO) Maintenance Projects and Millage

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.02a Agenda Item Cover

Approve Utility Easement Agreement with Tampa Electric Company to Serve
Elementary "L" and Middle School "SS" Site (Lake Hutto)

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.02b Agenda Item Cover

Approve Utility Easement Agreements with Tampa Electric Company to Serve
Liberty Middle School and Freedom High School

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve Amendment of the Architectural and Construction Management Agreements for Classrooms for Kids Addition and Approve the Guaranteed Maximum Price (GMP) for
Marshall Middle School (Painting Maintenance)

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Schematic Design Phase for Renovation at
Burns Middle School

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.05a Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Renovation at
Sligh Middle School

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 6.05b Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Renovation at
Witter Elementary School

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 7.01a Agenda Item Cover

Approve termination of recent Contract Renewal for USF/Patel Charter School
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 9.01 Agenda Item Cover

School Internal Accounts Activity Funds Audit Report for Fiscal Year 2006-2007

Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Information Regarding Purchase of Literacy Smart Centers for Reddick Elementary from Innovative Learning Solutions (Sole Source Provider) (Student Services and Federal Programs)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Services Available to the Tampa Bay Community Through Florida Healthy Kids/Florida KidCare (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: B 1 Agenda Item Cover

Florida School Board Association (FSBA) State Innovative Technology in Education Recognition Award
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment for the Principal of Wharton High School
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment for the Principal of Benito Middle School
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment for the Principal of Tomlin Middle School
Downloadables available through Agenda Summary.
Board Meeting followed by Public Hearing

Agenda Summary


7/29/2008 3 p.m.

ITEM: E 01R1 Agenda Item Cover

First Public Hearing on the Millage Rates and Tentative Budget for Fiscal Year 2008-2009 (Business Division) Revised Attachment

The following action is recommended:

  1. Adopt the 2008-2009 Millage Rates as Presented.
  2. Adopt the FY 2008-2009 Tentative Budget.
  3. Approve the Resolution Adopting the Budget.
  4. Approve the Policies and Procedures for Lottery Funds.
  5. Authorize Staff to Perform All Tasks to Ensure Compliance with F.S. 200.065 Truth in Millage (TRIM).
  6. Announce that the Final Public Hearing Will be Held Thursday, September 4, 2008, at 5:01 p.m. at 901 E. Kennedy Boulevard, Raymond O. Shelton School Administrative Center (ROSSAC).
Downloadables available through Agenda Summary.