Agenda Summary

ITEM: A 1.02 Agenda Item Cover

Approve the Adoption of Recommended Titles as County Adopted Instructional Materials for World Language (Secondary Education)

Agenda Summary

ITEM: A 1.03 Agenda Item Cover

Approve the Adoption of Recommended Titles as County Adopted Instructional Materials for Secondary Mathematics (Secondary Education)

Agenda Summary

ITEM: A 1.04 Agenda Item Cover

Approve Renewal of Current Affiliation Agreements for Health Science Education, 2012/2013 (Career, Technical, and Adult Education)

Agenda Summary

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #993 (Instructional)

Agenda Summary

ITEM: A 3.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Agenda Summary

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #849 (Instructional Support)

Agenda Summary

ITEM: A 3.04 Agenda Item Cover

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

Agenda Summary

ITEM: A 5.02 Agenda Item Cover

Approve Purchase of IBM Passport Advantage Software Through Midrange Support & Services, Inc. (Information and Technology Division)

Agenda Summary

ITEM: A 5.03 Agenda Item Cover

Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division)

Agenda Summary

ITEM: A 5.04 Agenda Item Cover

Approve the Agreement for Technical Services for Dr. Mariann Schmudde for the External Evaluation of the Transition to Teaching, Science, and Mathematics Accelerated Readiness Teaching (SMART) Program (Information and Technology Division)

Agenda Summary

ITEM: A 5.05 Agenda Item Cover

Approve the Agreement for Technical Services with Dr. Mariann Schmudde for the External Evaluation of the Grant Funded Project, Transition to Teaching (TTT) Program, Paraprofessional Accelerated Teaching Highway (PATH) (Information and Technology Division)

Agenda Summary

ITEM: A 5.06 Agenda Item Cover

Approve Memorandum of Agreement Between Success 4 Kids & Families, Inc. and The School Board of Hillsborough County, FL for the Provision of Services for the Full Service School Program (Student Services and Federal Programs Division)

Agenda Summary

ITEM: A 5.07 Agenda Item Cover

Approve Renewal of the Memorandum of Agreement Between Reach Up, Inc. and The School Board of Hillsborough County, FL for the Provision of Services for the Full Service Centers (Student Services and Federal Programs Division)

Agenda Summary

ITEM: A 5.08 Agenda Item Cover

Approve Memorandum of Agreement between the Drug Abuse Comprehensive Coordinating Office, Inc. and The School Board of Hillsborough County, FL (DACCO) (Student Services and Federal Programs Division)

Agenda Summary

ITEM: A 5.09R Agenda Item Cover

Approve Memorandum of Agreement with the University of South Florida College of Education Partnership Resource Teachers (PRTs) (Student Services and Federal Programs Division)

Agenda Summary

ITEM: A 5.10 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of "Language Learning Software" from Rosetta Stone Ltd. (Sole-Source Provider) (Curriculum and Instruction Division)

Agenda Summary

ITEM: A 5.11 Agenda Item Cover

Approve Maintenance Services for IBM Hardware with the IBM Corporation (Information and Technology Division)

Agenda Summary

ITEM: A 5.12 Agenda Item Cover

Approve Renewal Agreements with Officials Organizations for Athletic Contests, 2012/2013 (Curriculum and Instruction Division)

Agenda Summary

ITEM: A 5.13 Agenda Item Cover

Approve the Payment to the University of South Florida (USF) for Services Associated with their Partnerships in Hillsborough County Public Schools (HCPS) Magnet Schools Assistance Program (MSAP) Grant, Project #U165A100060-12 (Administration Division)

Agenda Summary

ITEM: A 5.14 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #12166-MST Fumigation Services (Business Division)

Agenda Summary

ITEM: A 5.15 Agenda Item Cover

Accept the Lowest and Best Bids Submitted by Various Vendors - Invitation to Bid (ITB) #12186-EST Appliances-Family and Consumer Sciences (Business Division)

Agenda Summary

ITEM: A 5.16 Agenda Item Cover

Approve Payment to the University of South Florida (USF) for Services Associated with their Partnership with Hillsborough County Public Schools (HCPS) Federal Teacher Incentive Fund (TIF) Grant, PR/Award #S374A100017-10A (Human Resources Division)

Agenda Summary

ITEM: A 5.17 Agenda Item Cover

Approve the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ending June 30, 2012 ADDED ATTACHMENTS (Business Division)

Agenda Summary

ITEM: A 6.02 Agenda Item Cover

Approve License Agreement and Easement to Southwest Florida Water Management District (SWFWMD) for Ingress/Egress, Construction, Operation and Management of a Monitoring Well at South County Career Center, Ruskin

Agenda Summary

ITEM: A 6.03 Agenda Item Cover

Approve Agreement for the Use of School Classroom Facilities by PTA Organization for Student After School Classes

Agenda Summary

ITEM: A 6.04 Item was withdrawn.

Approve Proposed Attendance Boundary Adjustments to Temple Terrace and Lewis Elementary Schools Resulting from Riverhills Elementary Changing to a Magnet School

Agenda Summary

ITEM: A 6.05 Agenda Item Cover

Approve Appointment of Design Professional for Heating, Ventilating, and Air Conditioning (HVAC) Renovation and Canopy Replacement at Trapnell Elementary School

Agenda Summary

ITEM: A 6.06 Agenda Item Cover

Approve Appointment of Engineering Firms for Provision of Professional Mechanical and Electrical Engineering Services on a Continuing Basis

Agenda Summary

ITEM: A 6.07a Agenda Item Cover

Approve Acceptance of Project for Modular Addition and Remodeling at Brewster Adult School

Agenda Summary

ITEM: A 6.07b Agenda Item Cover

Approve Acceptance of Project for Modular Additions at Learey Technical Center and Interior Remodeling of Modulars at Gary Adult High School

Agenda Summary

ITEM: A 6.07c Agenda Item Cover

Approve Acceptance of Project for Schmidt Elementary School Building Envelope Repairs and Painting 

Agenda Summary

ITEM: A 6.08 Agenda Item Cover

Approve a School Bus Driver Recruitment and Retention Incentive Plan

Agenda Summary

ITEM: A 7.02R Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students Revised Attachment

Agenda Summary

ITEM: A 7.03 Agenda Item Cover

Agenda Summary

ITEM: A 7.04 Agenda Item Cover

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

Agenda Summary

ITEM: A 7.05 Agenda Item Cover

Approve Waiver of Rental Fees

Agenda Summary

ITEM: A 7.06 Agenda Item Cover

Approve the Naming of the Simmons Career Center Access Road in Honor of Leslie Morris

Agenda Summary

ITEM: A 7.07 Agenda Item Cover

Approve the Application for Excel Charter School Hillsborough

Agenda Summary

ITEM: A 7.08 Agenda Item Cover

Approve the Application for University Preparatory Academy-Hillsborough

Agenda Summary

ITEM: A 7.09 Agenda Item Cover

Approve the Application for Focus Academy

Agenda Summary

ITEM: A 8.01a Agenda Item Cover

Approve Waiver of Use of Facilities Fee for American Cancer Society

Agenda Summary

ITEM: A 8.02 Agenda Item Cover

Approve Letter of Engagement with Holland & Knight, LLP, to Renew Governmental Consulting Services (Government Relations Division)

Agenda Summary

ITEM: A 8.03 Agenda Item Cover

Approve Lacrosse Contract

Agenda Summary

ITEM: A 8.04 Agenda Item Cover

Approve the Settlement of Jacqueline Wilson v. Hillsborough County School Board, according to the terms of the attached settlement agreement and authorize the Chair to execute the agreement.  The recommendation is based solely on costs of litigation which would far exceed the amount of proposed settlement.  There is no merit to the claim.

Agenda Summary

ITEM: A 9.02 Agenda Item Cover

Report of October 17, 2012, Quarterly Meeting with Hewlett Packard and Hillsborough County Public Schools (Information and Technology Division)

Agenda Summary

ITEM: A 9.03 Agenda Item Cover

Humana’s Vitality Program Offers Opportunities for Fun and Prizes.

Agenda Summary

ITEM: A 9.04 Agenda Item Cover

District Protocol Review Work Group Update

Agenda Summary

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment for the Supervisor of Architecture and Construction, Manufacturing and Transportation Education

Agenda Summary

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Shields Middle School

Agenda Summary

ITEM: D 03 Item was withdrawn.

Approve the Administrative Appointment of the Principal of Armwood High School

Agenda Summary

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Jennings Middle School

Agenda Summary

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Citrus Park Elementary School

Agenda Summary

ITEM: D 06 Item was withdrawn.

Approve the Administrative Appointment of the Principal of Cleveland Elementary School

Agenda Summary

ITEM: D 07 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Kenly Elementary School