Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, January 12, 2016 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: B 01 Agenda Item Cover

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

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: B 02 Agenda Item Cover

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

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 1.02 Agenda Item Cover

Approve Renewal of Affiliation Agreements for Health Science Education, 2015/2016

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 10.02 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 10.03 Agenda Item Cover

Recognition of Lance N. Becatti, Ameriprise Financial Services, Inc., for Donations to Hillsborough County Public Schools (HCPS) (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 10.04 Agenda Item Cover

Recognize Hillsborough County Public Schools, Wilder Architecture, Inc. and Batson-Cook Company for a Planning Commission Award for J. Vince Thompson Elementary School

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 10.05 Agenda Item Cover

Recognize J. Vince Thompson Elementary School's Leadership in Energy and Environmental Design Gold Rating

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 10.06 Agenda Item Cover

Provide Explanation of Form 1095 as Required under the Affordable Care Act (ACA) (Human Resources Division)

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.02 Agenda Item Cover

Approve Personnel List #1051 - Instructional

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.03 Agenda Item Cover

Approve Personnel List #907 - Instructional Support

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.04 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.06 Item was withdrawn.

Approve Disciplinary Action - Instructional Support (If Any)

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 4.07R Agenda Item Cover

Approve Recommended Salary and Revised Non-Rep and ProfTech Salary Schedules for Non-Represented Employees (Revised)

Support Material
2
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.01a Agenda Item Cover

Approve the Local Child Care Funds Match Contract with Hillsborough County School Readiness Coalition, Inc., D/B/A Early Learning Coalition of Hillsborough County (Academic Support and Federal Programs Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.02 Agenda Item Cover

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

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.03 Agenda Item Cover

Approve the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2015 (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.04 Agenda Item Cover

Authorization to Proceed with Debt Refunding Opportunity for the District's 2007 Certificates of Participation (Business Division)

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.05R Agenda Item Cover

Approve Agreements with Officials Organizations for Athletic Contests, 2015/2016 (Student Services Division) Revised Attachment #2 Boys Lacrosse Agreement 2015/2016

Support Material
2
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.06 Agenda Item Cover

Approve the Agreement for Technical Services with Hammerhead Steel Drums, LLC for the After School Program at Potter Elementary School and the Extended Learning Academies at Potter Elementary and Sligh Middle Schools (Administration Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.07 Agenda Item Cover

Approve the Memorandum of Agreement with the University of South Florida (USF), College of Education for Services Associated with the Implementation of the Investing in Innovation (i3) Grant Project (Award #U411C140098), the Urban Teacher Residency Preparation Program (Curriculum and Instruction Division) 

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.08 Agenda Item Cover

Approve Extending the License Agreement with Capstone Digital to Provide myON Reader to all PreK-8 Students in Hillsborough County Public Schools (HCPS) (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.09 Agenda Item Cover

Approve the Agreement for Technical Services with Keith M. Sturges for the Evaluation of the District Instructional Leadership Grant (Information and Technology Division)

Support Material
2
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 6.10 Agenda Item Cover

Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #15168-MST Chiller Condenser Coil Replacement (Business Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 7.02 Agenda Item Cover

Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners for Construction and Construction Management for Elementary School "C" (South County) and Classroom Addition at East Bay High School

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 7.03 Agenda Item Cover

Approve Appointment of Architectural and Construction Management Firms for Continuing Contracts

Support Material
5
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 7.04 Agenda Item Cover

Approve Change Order No. Two for Heating, Ventilating, and Air Conditioning (HVAC) Air Distribution System Renovation of Building One at West Shore Elementary School

Support Material
2
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 8.02 Agenda Item Cover

Approve the Recommendations for Change of Placement of Regular Students

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 8.03 Agenda Item Cover

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

Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 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


1/12/2016 3 p.m.

ITEM: C 8.05 Agenda Item Cover

Approve Waiver of Rental Fees

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 8.06 Agenda Item Cover

Approve the Naming of the Multi-Purpose Room at Bryant Elementary

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 9.02 Agenda Item Cover

Approve the Application for Kid’s Community College Charter High School

Support Material
2
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 9.03R Agenda Item Cover

Approve Six-Month Agreement for Technical Services with the Tampa Bay Arts and Education Network (TBAE) to Provide Video Broadcast Services (Chief of Staff)

Support Material
2
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 9.04 Agenda Item Cover

Approve Settlement Agreement for Kid’s Community College and Kid’s Community College Middle Charter School

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: C 9.05 Agenda Item Cover

Approve Contract Renewal and Consolidation of Kid's Community College and Kid's Community College Middle Charter School with a Name Change to Kid's Community College Riverview South

Support Material
3
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: Y 02 Agenda Item Cover

Adoption of Proclamation - Career and Technical Education (CTE) Month, February 2016 (Curriculum and Instruction Division)

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: Y 03 Agenda Item Cover

Approve a Proclamation Supporting the 36th Annual Reverend Dr. Martin Luther King, Jr. Leadership Breakfast

Support Material
1
Board Meeting

Agenda Summary


1/12/2016 3 p.m.

ITEM: Z 01 Agenda Item Cover

Suspended Agenda

Support Material
1