Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, September 07, 2010 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 3.01a Agenda Item Cover

Approve Adjustment to the 2010-2011 School Year Teacher Calendar.
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 3.01b Agenda Item Cover

Approve the Amended 2010/2011 Student Calendar
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #952 (Instructional)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 3.02a Agenda Item Cover

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

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #808 (Instructional Support)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.02 Agenda Item Cover

Approve Agreements for Technical Services, List Number 5 (Business Division)

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Budget Amendments for the Period Ended June 30, 2010 (Business Division)
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Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve School Activity Fund Indebtedness for Fiscal Year End June 30, 2010, to be Carried Over Into the Upcoming School Year (District Auditing Office)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.05R Agenda Item Cover

Approve the Report of Financial Data to the Commissioner of Education (ESE 348) and the Superintendent's Annual Financial Report (ESE 145) for Fiscal Year Ended June 30, 2010 (Business Division) Added attachments
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Airgas Refrigerants, Inc. - Invitation to Bid (ITB) #10079-MST Refrigerant Gas (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve the Agreement to Provide Meals for Selected Charter School Sites (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of "Florida Continuous Improvement Model" (FCIM) Materials and Licenses from Recorded Books, LLC (Sole Source Provider)(Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Approve Contractual Agreement with Carlton Palms Educational Center, Inc., for an Autism Spectrum Disorder Student, 2010/2011 (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Approve Agreement for Technical Services with Ben Guggenmos to Assist School Nutrition Managers (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Purchase of Hearing Technology from Phonak, Inc. (Sole-Source Provider) (Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Purchase of Dual Enrollment Textbooks from Hillsborough Community College for School Year 2010/2011 (Exempt) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Kenyon and Partners, Inc. - Invitation to Bid (ITB) #10082-MST Boiler Repair (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Accept the Lowest and Best Bid Submitted by Ferrellgas - Invitation to Bid (ITB) #10067-DST Propane Gas and Related Services (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.15 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of "Skills Tutor" from Houghton Mifflin (Sole-Source Provider) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of "INFORM License Renewal" from EDmin.com, Inc. (Sole-Source Provider) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.17 Agenda Item Cover

Approved the Recommendation Regarding the Purchase of Consulting Services for Maintenance and Continued Program Development for the School District Website from Karin D. Powell, LLC (Sole Source Provider) (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.18 Item was withdrawn.

Approve Revision to Payroll Schedules for Fiscal Year 2010/2011 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 5.19 Agenda Item Cover

Approve Renewal Implementation Agreement with the Center for Advancement Via Individual Determination (AVID) Program and The School Board of Hillsborough County, Florida (Student Services and Federal Programs Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 6.01a Agenda Item Cover

Approve Spot Surveys for Turner Elementary and Bartels Middle Schools
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve Acceptance of Project for
Smith Middle School, New Facility

Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 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


9/7/2010 3 p.m.

ITEM: A 7.03 Agenda Item Cover

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

Agenda Summary


9/7/2010 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


9/7/2010 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve the Office of Program Policy Analysis and Government Accountability (OPPAGA) School Safety and Security Self Assessment Review (Administration Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Approve 2010-2011 Tentative Board Meeting Schedule
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 9.01 Agenda Item Cover

Monthly Financial Position Reports as of June 30, 2010 (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Discretionary Lottery Reports (Business Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: B 01 Agenda Item Cover

Hillsborough Scholars Summer Academy 2010 (Middle School Education - Curriculum and Instruction Division)
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: D 01 Item was withdrawn.

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

Agenda Summary


9/7/2010 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of Supervisor for Family and Consumer Sciences
Downloadables available through Agenda Summary.
Board Meeting

Agenda Summary


9/7/2010 3 p.m.

ITEM: E 01 Agenda Item Cover

Final Public Hearing on the Millage Rates and Budget for the 2010/2011 Fiscal Year (FY) (Business Division)
  • Adopt the Final 2010/2011 Millage Rates, as presented
  • Adopt the FY 2010/2011 Budget, as presented
  • Approve the Resolution Adopting the Final Millage Rates and Budget
  • Approve the Policies and Procedures for Lottery Funds
  • Authorize staff to perform all tasks to insure compliance with F.S. 200.065 Truth in Millage (TRIM)
Downloadables available through Agenda Summary.