| Meeting | Date Time | Description | Downloadables |
|---|---|---|---|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 1.02 Agenda Item Cover Approve Renewal Cooperative Agreement for Early Childhood Developmental Care and Family Literacy and Workforce Development at the KimminsTerrier Foundation, January 21, 2013 – June 30, 2014 (Adult Education) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 2.02 Item was withdrawn. Approve Change of Title for the Supervisor, Parent/Community Involvement to Director, Parent/Community Involvement and Supplemental Educational Services |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 3.02 Agenda Item Cover Approve Personnel List #994 (Instructional) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 3.02a Agenda Item Cover Approve Administrative Appointments/Transfers |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 3.03 Agenda Item Cover Approve Personnel List #850 (Instructional Support) |
Support Material
1
|
| Board Meeting |
1/15/2013 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 |
1/15/2013 3 p.m. |
ITEM: A 3.05 Agenda Item Cover Approve Disciplinary Action (Instructional) |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 3.06 Agenda Item Cover Approve Disciplinary Action (Instructional Support) |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 4.02 Agenda Item Cover Approve Three Component Additions to the Master Plan for In-service Education |
Support Material
3
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.02 Agenda Item Cover Approve Budget Amendments for the Period Ended October 31, 2012 (Business Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.03 Agenda Item Cover Approval of Renewal Proposal with Scientific Learning Corporation for the Purchase of Fast ForWord Site Licenses for 11 Sites (Curriculum and Instruction Division) |
Support Material
2
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.04 Agenda Item Cover Approve the Agreement for Technical Services with Dr. Mariann Schmudde for the External Evaluation of the Teacher Incentive Fund (TIF) Program Performance Outcomes with Effective Rewards II (POWER II) Project (Information and Technology Division) |
Support Material
4
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.05 Agenda Item Cover Approve the Agreement for Technical Services with Dr. Mariann Schmudde for the Teacher Incentive Fund Program Performance Outcomes With Effective Rewards III (POWER III) (Information and Technology Division) |
Support Material
3
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.06 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 |
1/15/2013 3 p.m. |
ITEM: A 5.07 Agenda Item Cover Approve the Agreement for Technical Services with Prismatic Services, Inc. for the Evaluation of the Title III Part A Supplementary Instructional Support for English Language Learners (Information and Technology Division) |
Support Material
4
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.08 Agenda Item Cover Approve the Agreement for Technical Services with Multi-Dimensional Education, Inc. (MDED) for the Evaluation of the Responsible Engaged Students Promoting Empathy, Caring and Trust (RESPECT) Project (Information and Technology Division) |
Support Material
6
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.09 Agenda Item Cover Approve Extending the Contract with Capstone Digital to Provide the myOn Reader to all Students (PreK-8) in Hillsborough County (Curriculum and Instruction Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.10 Agenda Item Cover Approve the Services Agreement Between the University of Tampa (UT) and Hillsborough County Public Schools (HCPS) for Services Associated with HCPS Role in UT Teacher Quality Grant Program Entitled Science-Math-Master (SM2) (Curriculum and Instruction Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.11 Agenda Item Cover Accept the Highest Ranking Proposal from Broadspire Services, Inc. - Request for Proposal (RFP) #12176-MST Insurance Administration Services (Business Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.12 Agenda Item Cover Accept the Lowest and Best Bids Submitted by Calico Industries, Inc. and Happy Chef Uniforms - Invitation to Bid (ITB) #12190-DST Foodservice Supplies and Aprons (Business Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.13 Agenda Item Cover Accept the Lowest and Best Bids Submitted by Aquasure and Premier Water – Invitation to Bid (ITB) #12189-MST Water Treatment Services (Business Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.14R Agenda Item Cover Approve Agreement with the Florida State Fair Authority for High School Graduations (Division of Administration) Attachment Revised |
Support Material
3
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.15 Agenda Item Cover Approve the Agreement for Technical Services with National SAM Innovation Project (NSIP) (Division of Administration) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.16 Agenda Item Cover Approve the Agreement for Technical Services with Hill and Knowlton (HK) Strategies (Division of Administration) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.17 Agenda Item Cover Approve the Agreement for Technical Services with Cross and Joftus (Division of Administration) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.18 Agenda Item Cover Approve the Agreement for Technical Services with School Leaders Network (Division of Administration) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 5.19 Agenda Item Cover Accept Contract with Infor, (US) Inc. (Formerly known as Lawson) to Develop a System in the Talent Management Module for Tracking Leader Performance of Participants in Future Leader Academy, Assistant Principal Induction Program, Preparing New Principals Program, and Principal Induction Program Based on our School Leader Competencies (Division of Administration) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.02 Agenda Item Cover Approve Developer's Agreement for Donation of Fire Line Water Facilities to the City of Tampa at Chiaramonte Elementary School |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.03 Agenda Item Cover Approve Change Order No. 4 for Renovation at Gaither High School |
Support Material
2
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.04a Agenda Item Cover Approve Acceptance of Project for Roof Replacement at 4 Sites (Forest Hills, Broward, Sulphur Springs, Shore Elementary Schools) |
Support Material
3
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.04b Agenda Item Cover Approve Acceptance of Project for Roof Replacement at Raymond O. Shelton School Administrative Center (ROSSAC) |
Support Material
3
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.04c Agenda Item Cover Approve Acceptance of Project for Roof Replacement at 3 Sites (Van Buren Middle School, Memorial Middle School, Mort Elementary School) |
Support Material
3
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.04d Agenda Item Cover Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at Northwest Elementary School |
Support Material
2
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 6.05 Agenda Item Cover Approve Proposed Attendance Boundary Adjustments to Temple Terrace, Kimbell and Lewis Elementary Schools Resulting from Riverhills Elementary Conversion to a Magnet School |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 7.02 Agenda Item Cover Approve the Recommendations for Change of Placement of Regular Students |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 7.03 Agenda Item Cover Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
|
| Board Meeting |
1/15/2013 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 |
1/15/2013 3 p.m. |
ITEM: A 7.05 Agenda Item Cover Approve Waiver of Rental Fees |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 7.06 Agenda Item Cover Approve Application to Apply for the 2013 Public Law 874 Funds |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 7.07R Agenda Item Cover Approve the Recommendation to Provide a Safe School Environment by Enhancing Security Measures |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 8.02 Agenda Item Cover The School Board attorney recommends that the School Board authorize Broad and Cassel to file suit against Ellis Construction Co., The Architectural Practice, Inc. and any and all related bonds and insurance policies, for breach of contract, breach of warranty and other claims relating to the construction of Deer Park and Oak Park Elementary Schools |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 8.03R Agenda Item Cover Approve Grant Funds From the Triad Foundation and the Conn Memorial Foundation |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 9.02 Agenda Item Cover Monthly Financial Position Reports as of October 31, 2012 (Business Division) |
Support Material
1
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: A 9.03 Item was withdrawn. A Cooperative Agreement and Partnership with the Barbara Bush Foundation for Family Literacy Also Recognized as Volunteer USA Foundation, Inc., January 21, 2013 – June 30, 2014 (Curriculum and Instruction) |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: D 01 Agenda Item Cover Approve the Administrative Appointment of the Supervisor for Health Science, Human Services, Law and Public Safety Education |
|
| Board Meeting |
1/15/2013 3 p.m. |
ITEM: D 02 Agenda Item Cover Approve the Administrative Appointment of the Principal of Maniscalco Elementary School |