Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, December 08, 2009 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 1.01a Agenda Item Cover

Recommendation to Accept the Funding Support Awarded by the Youth Opportunities Grant Competitive Funding Program in Support of Hillsborough County Public Schools Executive Internship Program (Career and Technical Education)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve Student Progression Plan, K-Adult for 2009/2010 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #938 (Instructional)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 3.02a Agenda Item Cover

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

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #794 (Instructional Support)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Agreements for Technical Services, List Number 11 (Business Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Agreement for Technical Services with The Skills Center to Provide Leadership Development Training for Students at Madison and McLane Middle Schools (Administration Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve Agreement for Technical Services for Staff Development to Develop Technology Integration Online Courses for the Series "Special Topics in Integrating Technology into the Curriculum" (Information and Technology Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve Petty Change Fund Increase for Strawberry Crest High School (0093) (Business Office)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Approve the Agreement for Technical Services with Nommo Drama to Conduct Student Theatre Enrichment Program (STEP) with Students at Ferrell Middle School (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve Agreement for Technical Services for Online and Face to Face Course Training (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Approve Agreement for Technical Services with Master Teachers of Subject Areas to Provide On-Site Coaching and Mentoring Support for Teachers and Students of FOCUS Schools (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9129-MST Bleachers and Basketball Backstop-Inspection and Repair (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9148-MST DuKane Intercom Maintenance and Repair (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.11 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


12/8/2009 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Approve Agreement with the University of South Florida (USF) Sun Dome for High School Graduations (Administration Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Encore Broadcast Sales - Invitation to Bid (ITB) #9156-EST TV Studio Equipment (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Academic Supplier - Invitation to Bid (ITB) #9017-EST Toner and Ink Cartridges-New and Remanufactured (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.15 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9155-EST Household Appliances (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Approve Agreement for Technical Services with Black Girl Speaks to Perform at Middleton High School for Three Participating High Schools (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.17 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9138-DST Classroom Supplies and Equipment Catalog Discount Bid (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.18 Agenda Item Cover

Approve the Agreement for Technical Services with Dale Carnegie Training Tampa Bay to Provide a Generation Next Development Program for Metropolitan Ministries Residential Program (Student Services and Federal Programs Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.19 Agenda Item Cover

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

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.20 Agenda Item Cover

Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.21 Agenda Item Cover

Approve Disposal of Portables that are Beyond Economical Repair (BER) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.22 Agenda Item Cover

Approve Disposal of Obsolete Stores Inventory (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.23 Agenda Item Cover

Approve the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2009 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.24 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of a "Trotec Speedy Engraver" from Holmquist Educational Consultants, Inc. (Sole-Source Provider) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 5.25 Item was withdrawn.

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #9072-MST Painting Services (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve Dedication of Property to Hillsborough County at Bay Crest, Bellamy and Lake Magdalene Elementary Schools as part of the Hillsborough County Improved Signalization Program

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve Schematic Design and Design Development Phases for Renovation at
Trapnell Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $61,363.36 for Classrooms for Kids Addition at
Burnett Middle School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Change Order No. 1 in the Credit Amount of $76,340.79 for Partnership Library at
Sulphur Springs Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Change Order No. 2 in the Credit Amount of $18,626.69 for Classrooms for Kids Addition at
Wharton High School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve Change Order No. 3 in the Amount of $5,703.63 Net Extra for Renovation at
Witter Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.08a Agenda Item Cover

Approve Acceptance of Project for Metal Playcourt Canopy at
Citrus Park Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.08b Agenda Item Cover

Approve Acceptance of Project for Classrooms for Kids Addition at
Miles Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.08c Agenda Item Cover

Approve Acceptance of Project for Renovation at
Riverview Elementary School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.08d Agenda Item Cover

Approve Acceptance of Project for Paving and Lighting at
Robinson High School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 6.08e Agenda Item Cover

Approve Acceptance of Project for HVAC Replacement and Refinishing at
Sligh Middle School

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.02 Agenda Item Cover

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

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.03 Agenda Item Cover

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

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Out of County/Out of State and Overnight In County Student Field Trips
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.05 Agenda Item Cover

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

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve Application for New Springs Schools (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.07 Agenda Item Cover

Approve Application for A.T. Jones Academy for Math, Science, and Technology (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve Application for Tampa Advantage Academy (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.09 Agenda Item Cover

Approve Application for Kid's Community College Middle Charter School (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.10 Item was withdrawn.

Deny Applications for Mavericks High of Hillsborough County and Mavericks High Central of Hillsborough County (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.11 Agenda Item Cover

Approve Application for Hillsborough Charter (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 7.12 Agenda Item Cover

Deny Application for Imagine School at Riverview (Division of Administration)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 8.01a Agenda Item Cover

Approve the Reorganization of the Division of Information and Technology and Assignment of District Staff in Conjunction with the Bill and Melinda Gates Grant (Empowering Effective Teachers)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 9.01 Agenda Item Cover

Audit Report of the District's Self-Insurance Program for the period July 1, 2008 - June 30, 2009 (District Auditing Office)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Report of October 21, 2009, Quarterly Meeting with Hewlett Packard and Hillsborough County Schools
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: B 01 Agenda Item Cover

"I Feel the Need to Read" is a Service Learning Project Sponsored by 15 Students From Freedom High School (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Gary Adult
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: D 02 Agenda Item Cover

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

Agenda Summary


12/8/2009 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Marshall Middle School
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


12/8/2009 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Youth Services
Downloadables available through Agenda Summary.