Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, February 19, 2013 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve Training Vendor Agreement with Tampa Bay WorkForce Alliance, Inc. (TBWA), 2013/2014 (Workforce and Continuing Education)

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 3.02 Agenda Item Cover

Approve Personnel List #996 (Instructional)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 3.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 3.03 Agenda Item Cover

Approve Personnel List #852 (Instructional Support)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 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

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 3.05R Agenda Item Cover

 Approve Disciplinary Action (Instructional Support)

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.02R Agenda Item Cover

Approve Budget Amendments for the Period Ended December 31, 2012 (Business Division) Revised Attachment (page 9)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.03 Agenda Item Cover

Approve the Fixed Price Agreement Between the School Board of Hillsborough County, FL and the University of South Florida (USF) for Evaluation Support for the Smaller Learning Communities Grant (Information and Technology Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.04 Agenda Item Cover

Approve the Agreement for Technical Services with Herrick Research LLC for the Evaluation of the Boy Scouts – Learning for Life Grant (Information and Technology Division)

Support Material
4
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.05 Agenda Item Cover

Accept the Highest Ranking Proposal from Karin D. Powell, LLC - Request for Proposal (RFP) #12162-DST, Web Application Developer (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.06 Agenda Item Cover

Approve Subscription of IBOSS Internet Content Filtering Solution from Phantom Technologies, Inc. (Information and Technology Division)

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.07 Agenda Item Cover

Approve the Contract with the Florida Department of Health, Bureau of Child Care Food Programs to Provide Dinner Meals (Student Services and Federal Programs Division)

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.08 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


2/19/2013 3 p.m.

ITEM: A 5.09 Agenda Item Cover

Accept the Lowest and Best Bids from Various Vendors - Invitation to Bid (ITB) #12168-DST Athletic Uniforms, Equipment, and Related Supplies (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.10 Agenda Item Cover

Approve the Recommendation Regarding the Purchase of Freight Services from Academic Asset Management, Inc. - Sole-Source Provider (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.11 Agenda Item Cover

Accept the Renewal of the Highest Ranked Proposals Submitted: Insight Public Sector, Inc.; MCS of Tampa, Inc.; and RedCell Technologies, Inc. - Request for Proposal (RFP) #12013-DST Wireless Systems (Business Division)

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 5.12 Item was withdrawn.

Accept the Highest Ranking Proposals from Bright House Networks, LLC and Level 3 Communications, LLC - Request for Proposal (RFP) #12213-DST, Internet Access and Telecommunication Services (E-Rate) (Business Division)

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.02 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Purchase of Seven (7) Pro-Link IQ Extreme Kits for Diagnosing School Buses and Heavy Trucks in the Hillsborough County Public Schools Fleet

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04aR Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at 2 Sites (Adams Middle School, Ferrell Magnet Middle School)

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04b Agenda Item Cover

Approve Acceptance of Project for Renovation at Chiaramonte Elementary School

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04c Agenda Item Cover

Approve Acceptance of Project for Roof Replacement at Hill Middle School

Support Material
3
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04d Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at Marshall Middle School

Support Material
3
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04e Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Renovation at McLane Middle School

Support Material
3
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04f Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) and Roof Renovation at Progress Village Middle School

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04g Agenda Item Cover

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Chiller Replacements at 3 Sites (South County Career Center, Turkey Creek Middle School, Davidsen Middle School)

Support Material
3
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 6.04h Agenda Item Cover

Approve Acceptance of Projects for Portable and Modular Unit Installations, Relocations and Removals at Multiple Sites

Support Material
2
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students 

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 7.03 Agenda Item Cover

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

Board Meeting

Agenda Summary


2/19/2013 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

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 7.05 Agenda Item Cover

Approve Waiver of Rental Fees

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.01a Agenda Item Cover

District Semi-Annual Expenditure Analysis (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.02 Agenda Item Cover

Report of January 16, 2013, Quarterly Meeting with Hewlett Packard and Hillsborough County Public Schools

Support Material
6
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.03 Agenda Item Cover

Monthly Financial Position Reports as of December 31, 2012 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.04 Agenda Item Cover

Year-End Financial Calendars for Use by All School Site and District Level Finance Liaisons (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.05 Agenda Item Cover

Presentation of the Revised School Bus Driver and Bus Attendant Rider's Manual of Procedures

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.06 Agenda Item Cover

Briefing on Hillsborough County Economic Prosperity Stakeholder Committee Final Report

Support Material
1
Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.07 Agenda Item Cover

Board Discussion on Teaching & Learning Agenda Items

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: A 9.08 Agenda Item Cover

School Hardening

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor for Postsecondary Guidance

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Supervisor for Adult Operations

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Burns Middle School

Board Meeting

Agenda Summary


2/19/2013 3 p.m.

ITEM: G 01 Agenda Item Cover

Suspended Agenda

Support Material
1