Hillsborough County Public Schools Florida

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Showing Results for: Tuesday, February 23, 2010 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve Adoption of Recommended Titles as Flexibility Instructional Materials for Career and Technical Education Firefighting Program (Career and Technical Education)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Adoption of Recommended Titles as Flexibility Instructional Materials for Career and Technical Education Emergency Medical Technician Program (Career and Technical Education)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Extension of Adoption of Recommended Titles as Flexibility Instructional Materials for Middle School Science (Middle School Education)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #941 (Instructional)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 3.02a Item was withdrawn.

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

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #797 (Instructional Support) 		Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 5.01a Agenda Item Cover

Approval of Renewal Contract with Scientific Learning Corporation for the Purchase of Fast ForWord Site Licenses for 33 Sites (Curriculum and Instruction Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Agreements for Technical Services, List Number 14 (Business Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Budget Amendments for the Period Ended January 31, 2010 (Business Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve Current Refunding of Certificates of Participation (COPs), Series 2001A (the "Refunded Certificates")(Business Division)
  1. Adopt the Board Certificate Resolution authorizing the refunding of the Refunded Certificates. Authorize the use of Wells Fargo Securities as the Senior Manager for the underwriting team. Authorize staff to work with the District's Financial Advisor and Bond Counsel to proceed with the refunding as long as market conditions remain favorable.
  2. Recess as members of the School Board, convene as the School Board Leasing Corporation.
  3. Adopt the Corporate Resolution authorizing the refunding of the Refunded Certificates.
  4. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board.
 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve the Memorandum of Understanding Between The School Board of Hillsborough County, Florida Out of School Time Program (HOST) and Seniors in Service of Tampa Bay, Inc. (Student Services and Federal Programs Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Approve Purchase of Lawson Talent Management Suite of Products for Tracking of Gates Grant Initiatives (Information and Technology Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve Utility Easement Agreement with Tampa Electric Company to Serve
Dunbar Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve Agreement Between Metropolitan Ministries and the School Board of Hillsborough County for the Continued Operation of a Public School at Space Leased from YMCA

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve Easement Agreement for Ingress, Egress, Operation, Management and Monitoring of Well Site with Tampa Bay Water at Carrollwood Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Amendment of Architectural Agreements for
Architectural Services on a Continuing Contract Basis and Sligh Middle School HVAC

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for 2010 Relocatable Classroom Removal, Relocation and Replacement at
Various Schools

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve Change Order No. 3 in the Credit Amount of $675.34 for Kitchen Renovation at
Riverview Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Change Order No. 2 in the Net Credit Amount of $8,572.88 and Change Order No. 3 in the Credit Amount of $198,511.33 for Classrooms for Kids Addition at
Sessums Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.09 Agenda Item Cover

Approve Change Order No. 3 in the Credit Amount of $246,509.62, Change Order No. 4 in the Credit Amount of $453,268.31, Change Order No. 5 in the Credit Amount of $390,776.44, and Change Order No. 6 in the Credit Amount of $592,617.30 for
Stowers Elementary School and Barrington Middle School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Approve Change Order No. 3 in the Credit Amount of $3,233.00 and Acceptance of Project for Locker Room and Group Toilet Room Renovations at
Dowdell Middle School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.11 Agenda Item Cover

Approve Change Order No. 1 in the Net Credit Amount of $69,019.16 and Acceptance of Project for Fuel Station Installation at
Harney Road Bus Garage

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Approve Change Order No. 3 in the Credit Amount of $7,793.38 and Acceptance of Project for Demolition and Replacement at
Tinker Elementary School, Temporary Campus

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve Change Order No. 2 in the Amount of $3,270.95 Extra, Change Order No. 3 in the Credit Amount of $189,654.40 and Acceptance of Project for Classrooms for Kids Addition at
Ippolito Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.14a Agenda Item Cover

Approve Acceptance of Project for Renovation at
Limona Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.14b Agenda Item Cover

Approve Acceptance of Project for Demolition and Replacement at
Tinker Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.14c Agenda Item Cover

Approve Acceptance of Project for Renovation at
Witter Elementary School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Approve Construction Documents and Guaranteed Maximum Price for Classroom Addition at
Plant High School

 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 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
2/23/2010 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
2/23/2010 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
2/23/2010 3 p.m.

ITEM: A 7.05 Agenda Item Cover

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

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve The Mass Casualty Drill		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 9.01 Agenda Item Cover

The Trial Urban District Assessment (TUDA) allows Hillsborough County Public Schools to Make National Comparison of Student Achievement with State and Large Urban Districts Using the National Assessment of Educational Progress (NAEP)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Report of January 20, 2010, Quarterly Meeting with Hewlett Packard and Hillsborough County Public Schools		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Monthly Financial Position Reports as of January 31, 2010 (Business Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: A 9.04 Item was withdrawn.

Renewal of the Contract with Scientific Learning Corporation for the Purchase of Fast ForWord Site Licenses for 33 Sites (Curriculum and Instruction Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: C 01 Agenda Item Cover

Adoption of Proclamation – "Youth Art Month," March 2010 (Curriculum and Instruction Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: C 02 Agenda Item Cover

Adoption of Proclamation – “Music in Our Schools Month,” March 2010 (Curriculum and Instruction Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: C 03R Agenda Item Cover

Recognition of American Cancer Society Relay For Life Participation (Student Services and Federal Programs Division) 		Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve Appointment of Administrator on Special Assignment for Middle School Education (Curriculum and Instruction Division)		 Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary
2/23/2010 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve Appointment of Supervisor for Middle and Secondary Art and Humanities (Curriculum and Instruction Division)		 Downloadables available through Agenda Summary.