Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, February 17, 2015 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 1.02 Agenda Item Cover

Approve all School Improvement Plans (SIPs), School Advisory Council (SAC) Composition Forms, and SIP Waivers for 2014/2015

Support Material
3
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 1.03 Agenda Item Cover

Approve Memorandum of Agreement with the University of South Florida (USF) College of Education for Faculty-in-Residence (FIR) at Sulphur Springs Elementary School 

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 10.02 Agenda Item Cover

Monthly Financial Position Reports as of January 31, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 10.03 Agenda Item Cover

Matching Funds Projects at 20 Schools:  Bevis, FishHawk, Lake Magdalene, LaVoy, Lithia Springs, Mabry, Madison (2), Maniscalco, Marshall, Middleton, Miles, Mulrennan, Randall, Robinson Elementary, Roland Park, Roosevelt, Schwarzkopf, Turner-Bartels, and Westchase Schools

Support Material
2
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.02 Agenda Item Cover

Approve Personnel List #1034 - Instructional

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers 

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.03 Agenda Item Cover

Approve Personnel List #890 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.04 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional - (If Any)

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.06 Item was withdrawn.

Approve Disciplinary Action - Instructional Support  - (If Any)

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 4.07 Agenda Item Cover

Approve the Renewal of  Hillsborough County Public School's  Athletic Accident Insurance as Presented by First Florida Insurance Brokers

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.02 Agenda Item Cover

Approve the Agreement for Technical Services with RMC Research Corporation for the Evaluation of the Title X, Part C: Education for Homeless Children and Youth Project (Information and Technology Division)

Support Material
3
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.03 Agenda Item Cover

Approve the Agreement for Technical Services with Mariann Schmudde for the Evaluation of the Teacher Incentive Fund, Cohort 4, (TIF 4) Grant (Information and Technology Division)

Support Material
3
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.04 Agenda Item Cover

Approve the Agreement for Technical Services with Mariann Schmudde for the Evaluation of the Teacher Incentive Fund, Cohort 3, (TIF 3) Grant (Information and Technology Division)

Support Material
3
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.05 Agenda Item Cover

Approve Memorandum of Agreement Between Girls Empowered Mentally for Success, Inc. (GEMS) and The School Board of Hillsborough County, Florida for the Provision of Services for the Full Service School Program (Division of Student Services)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.06 Agenda Item Cover

Approve Memorandum of Understanding with CareerSource Tampa Bay (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.07 Agenda Item Cover

Approve the Piggyback Between Sunbelt Transport Refrigeration Ltd. and the School Board of Polk County, Invitation to Bid (ITB) #026-PSC-1114 Auto, Truck, and Bus Repair Parts and Service and Linen Service (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.08 Agenda Item Cover

Approve Amendment Number 1 of Interagency Agreement Number IA-391 with the Florida Department of Education (FLDOE), and, if Approved, Accept Funds for Development of Florida Standards Assessment (FSA) and End-of-Course (EOC) Assessments for Students with Visual Impairments for 2014/2015 (Student Services Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.09 Item was withdrawn.

Accept the Lowest, Responsive, Responsible Bids Submitted by Various Vendors - Invitation to Bid (ITB) # 14160-MST Disposable Gloves (Business Division)

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.10 Agenda Item Cover

Accept the Piggyback of RFP # IS-1525500, Telecommunications Supplies Between Graybar Electric Company, Inc. and the County of Los Angeles, California via U.S. Communities for the Purchase of Telecommunication Products (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.11 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.12 Agenda Item Cover

Accept the Annual Audit of the District's Financial Statements from KPMG for the Fiscal Year Ending June 30, 2014 (Business Division)

Support Material
5
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.13 Agenda Item Cover

Approve Issuance of 2015 Capital Improvement and Refunding Revenue Bonds (Business Division)

  1. Adopt the Bond Resolution authorizing the issuance of an amount not to exceed $6 million for the purpose of refunding the district's outstanding 1998 Capital Improvement Revenue Bonds and the renovation of heating, ventilation, and air conditioning (HVAC) for Coleman Middle School
Support Material
5
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.14 Agenda Item Cover

Approve the Expenditures for Legal Services Between the School Board of Hillsborough County, Florida and Karen C. D. Gabbadon, for Change of Placement Hearing Support Services and Employee Termination Hearings (Administration Division)

Support Material
2
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.15 Agenda Item Cover

Approve the Piggyback of Bid #2013-03, Classroom/Office Equipment and Supplies Between Classroom Technology Solutions, Inc. and St. Johns County School District, Florida (Business Division)

Support Material
2
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.16 Agenda Item Cover

Approve the Piggyback Between American Logistics Company (ALC) and Orange County Public Schools (OCPS), Invitation to Bid (ITB) #1205114 Supplemental Transportation for Special Needs Students (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.17 Agenda Item Cover

Approve the Agreement for Technical Services with Education Analytics to Explore the Statistical Relationship Between Tests’ Psychometric Properties and Value Added Models’ Diagnostic Characteristics (Information and Technology Division)

Support Material
2
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.18 Agenda Item Cover

Accept the Proposals Submitted by AXA Equitable, Horace Mann Life Insurance Company, Lincoln Investment Planning, Suncoast Credit Union, and Valic - Request for Proposal (RFP) #14141-DST Voluntary Investment Products Program (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.19 Agenda Item Cover

Accept the Lowest, Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #14120-DST Athletic Uniforms, Equipment, and Related Supplies (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.20 Agenda Item Cover

Safe and Sound Hillsborough Interlocal Agreement (Deputy Superintendent)

Support Material
2
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.21 Agenda Item Cover

Approve Budget Amendments for the Period Ended January 31, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 6.22 Agenda Item Cover

Discuss and Decide on Proceeding with Professional Search Firm for a Superintendent (Business Division)

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 7.02 Agenda Item Cover

Approve Attendance Boundary Changes in Support of the Conversion of Sulphur Springs Elementary to Sulphur Springs K-8 Community School

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 7.03 Agenda Item Cover

Approve the Spot Survey for Tinker K-8

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 8.03 Agenda Item Cover

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

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 8.04 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: A 8.05 Agenda Item Cover

Approve Waiver of Rental Fees 

Support Material
1
Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: C 01 Agenda Item Cover

Recognize LEAD Student Contest Winners

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: D 01 Agenda Item Cover

Approve the Administrative Appointment of Supervisor, Elementary Reading/Language Arts

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: D 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of Collins Elementary School

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: D 03 Agenda Item Cover

Approve the Administrative Appointment of the Director of Student Planning and Placement

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: D 04 Agenda Item Cover

Approve the Administrative Appointment of the Principal Coach for Area II

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: D 05 Agenda Item Cover

Approve the Administrative Appointment of the Principal Coach for Area VI

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: D 06 Agenda Item Cover

Approve the Administrative Appointment of the Principal Coach for Area III

Board Meeting

Agenda Summary


2/17/2015 3 p.m.

ITEM: G 01 Agenda Item Cover

Suspended Agenda

Support Material
1