Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, January 24, 2012 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve all School Improvement Plans (SIPs), School Advisory Councils (SACs) Composition Forms, and Waivers for 2011/2012 (Office of School Improvement)

Support Material
3
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Affiliation Agreements for Health Science Education, 2010/2011 (Career, Technical and Adult Education)

Support Material
5
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 1.04 Agenda Item Cover

Approve Revisions to the Student Progression Plan, K-Adult for 2011/2012 (Curriculum and Instruction Division)

Support Material
2
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 1.05 Agenda Item Cover

Approve Addendum to the Agreement with the Florida High School Athletic Association (FHSAA) to Host the Soccer State Championship Tournament Events for the 2011/2012 School Year (Athletics Department)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 1.06 Agenda Item Cover

Approve Agreement of Understanding with Community-Based Training (CBT) Site for Students with Disabilities for the 2011/2012 and 2012/2013 School Years (Exceptional Student Education) 

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #977 (Instructional)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 3.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #833 (Instructional Support)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 3.04 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.02 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve Renewal of Hold Harmless Agreement Memorandum of Understanding with the Gulf Ridge Council – Boy Scouts of America (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve Renewal of Hold Harmless Agreement Memorandum of Understanding with the Girl Scouts of West Central Florida (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Approve the Agreement to Purchase “Leadership Curriculum Training Modules and Implementation” from Southern Regional Education Board (SREB) (Sole-Source) (Administration Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Approve Budget Amendments for the Period Ended November 30, 2011  (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve the Agreement for Technical Services for DKH Consulting Services to Perform the Evaluation of the Federally Funded Magnet Schools Assistance Program (MSAP) (Information and Technology Division)

Support Material
4
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.08 Agenda Item Cover

Approve List of Stolen and Missing Tangible and Intangible Personal Property (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Approve the Purchase of Nook Touch eReaders from Barnes and Noble as a Pilot Program (Business Division)

Support Material
2
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Accept and Contract with Capstone Digital to Provide the myOn Reader to all Students in Hillsborough County (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Accept the Pricing Proposal from PASCO Scientific for the Purchase of “SPARK Science Equipment” Utilized at Various Middle and High Schools (Sole-Source Provider) (Business Division)

Support Material
2
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.12 Agenda Item Cover

Renew the Existing Bid Submitted by PAETEC – Request for Proposal (RFP) #8221-DST Telecommunications Services (E-Rate) (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.13 Agenda Item Cover

Approve the Purchase of Vehicles from Bartow Ford Company DBA Bartow Ford (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.14 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #11117-EST Audio Visual Equipment, Related Parts and Periodic Service (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.15 Agenda Item Cover

Approve Accepting Match Dollars from United Way of Tampa Bay for the Early Childhood School Readiness Programs (Student Services and Federal Programs Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.16 Agenda Item Cover

Approve the Payment to the University of South Florida (USF) for Services Associated with Hillsborough County Public Schools (HCPS) Race to the Top District-Developed Assessments for Hard-to-Measure Content Areas Grants (HTM), Projects 290-RA211-2C002 and 290-RA211-2C004 (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.17 Agenda Item Cover

Approve the Payment to the University of South Florida (USF) for Services Associated with Their Partnership in Hillsborough County Public Schools (HCPS) Voluntary Public School Choice (VPSC), Project #U361A070017-11B (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.18 Agenda Item Cover

Approve the Payment to the University of South Florida (USF) for Services Associated with Their Partnership in Hillsborough County Public Schools (HCPS) Magnet Schools Assistance Program (MSAP) Grant, Project #U165A100060-11 (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.19 Agenda Item Cover

Approve Change of Bank Petty Change Fund for Wharton High School and Gaither High School  (Business Division)

Support Material
2
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.20 Agenda Item Cover

Approve the Recommendation to Purchase "Professional Development Training" from OnHand Schools, Inc. (Sole Source) (Information and Technology Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.21 Agenda Item Cover

Approve Agreement for Technical Services with The Peters Group to Provide a Leadership/Mentoring Program (Student Services and Federal Programs Division)

Support Material
2
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 5.22 Agenda Item Cover

Approve Memorandum of Agreement for the Girl Scouts of West Coast Florida for the Provision of Services for the Full Service School Program (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve License Agreement Between the Environmental Protection Commission of Hillsborough County and the School Board of Hillsborough County at Progress Village Magnet School and Ippolito Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve Perpetual Access, Sidewalk and Utility Easement Agreement Between Hillsborough County and the School Board of Hillsborough County at Turner Elementary and Bartels Middle Schools

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve the Acceptance of a Dedicated Elementary School Site at the Magnolia Park Subdivision South of Progress Village Boulevard and East of South 78th Street in Riverview from Centex Homes to the School Board of Hillsborough County

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Release of Spray Field Easement to the State of Florida Department of Management Services at South County Career Center

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.06a Agenda Item Cover

Approve Award of Contract for Roof Replacement at Claywell Elementary School

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.06b Agenda Item Cover

Approve Award of Contract for Roof Replacement at Raymond O. Shelton School Administrative Center (ROSSAC)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.06c Agenda Item Cover

Approve Award of Contract for Roof Replacement at Robinson High School

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.07a Agenda Item Cover

Approve Award of Contract for Roof Replacement at 3 Sites (Dickenson Elementary School, Coleman Middle School, Alexander Elementary School)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.07b Agenda Item Cover

Approve Award of Contract for Roof Replacement at 3 Sites (Van Buren Middle School, Memorial Middle School, Mort Elementary School)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at 4 Sites (Dover, Springhead, Lincoln, Wilson Elementary Schools)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve the Recommendations for Change of Placement of Exceptional Student Education Students

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.04 Agenda Item Cover

Approve Out of County/Out of State and Overnight In County Student Field Trips

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Waiver of Rental Fees

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.06 Agenda Item Cover

Approve Application to Apply for the 2012 Public Law 874 Funds

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.07R Agenda Item Cover

Approve the Realignment of District Areas to Include Area VIII Revised Attachment

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 7.08 Agenda Item Cover

Approve the Naming of the Stadium at Spoto High School 

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Approve New Guidelines for Public Comment at School Board Meetings (Deputy Superintendent)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 9.02 Item was withdrawn.

Great American Teach In of 2011 (Administration Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Monthly Financial Position Reports as of November 30, 2011  (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: A 9.04 Agenda Item Cover

Empowering Effective Teachers (EET) December 2011 Update (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: B 01 Agenda Item Cover

Student Nutrition Services - Managing with Key Performance Indicators (Student Services and Federal Programs Division) 

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: C 01 Agenda Item Cover

Adoption of Proclamation - National School Counseling Week, February 6-10, 2012 (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: C 02 Agenda Item Cover

Adoption of Proclamation – Student Services Week, February 6-10, 2012 (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Area Leadership Director, Area VIII (Hillsborough Principal Pipeline Initiative-Wallace Grant) (Administration Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Director of Administration (Administration Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of USF/Patel Partnership Elementary School (Administration Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Northwest Elementary School (Administration Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Robinson High School (Administration Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 06 Agenda Item Cover

Approve the Administrative Appointment for Director of Reform, Title I Schools (Student Services and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 07 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor of Data Analysis (Information and Technology Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 08 Agenda Item Cover

Approve the Administrative Appointment of Manager of Technology Customer Service and Support (Information and Technology Division)

Board Meeting

Agenda Summary


1/24/2012 3 p.m.

ITEM: D 09 Agenda Item Cover

Approve the Administrative Appointment of Supervisor, Professional Development Evaluation (Information and Technology Division)