| Meeting | Date Time | Description | Downloadables |
|---|---|---|---|
| Board Meeting |
12/6/2016 3 p.m. |
ITEM: A 01 Agenda Item Cover Adoption of Proclamation—National Inclusive Schools Week, December 5, 2016, through December 9, 2016 (Student Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: B 01 Agenda Item Cover Approve the Administrative Appointment of General Manager of Information Technology (Chief of Staff) |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: B 02 Agenda Item Cover Approve the Administrative Appointment of the Principal of Elementary "C" (Chief of Schools) |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 1.01 Agenda Item Cover Approve Revisions to the Student Progression Plan, K-Adult for the 2016/2017 Academic Year |
Support Material
2
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 12.01 Agenda Item Cover Request Approval of the Activities Calendar for Career and Technical Student Organizations (CTSO) - 2016/2017 |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 12.02 Agenda Item Cover Request Approval of the Activities Calendar for Junior Reserve Officers' Training Corps (JROTC) – 2016/2017 |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 12.03 Agenda Item Cover Accept Evaluation Results and Continue the School Board Attorney's Contract for an Additional Year |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 12.04 Agenda Item Cover Hillsborough County School Board, FL 2017 Organizational Assignments |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 12.05 Agenda Item Cover Adopt School Board Way of Work |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 13.01 Agenda Item Cover Monthly Financial Position Reports as of October 31, 2016 (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 3.01 Agenda Item Cover Approve the revised job description for the Student Nutrition Services (SNS) Substitute Lunchroom Aides |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.01 Agenda Item Cover Approve Personnel List #925 - Instructional Support |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.02 Agenda Item Cover Approve Personnel List #1069 - Instructional |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.02a Agenda Item Cover Approve Administrative Appointments/Transfers |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.03R Agenda Item Cover Approve Teachers Considered Out of Field - Subject Area and English Language Learners (Revised Attachment) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.04 Agenda Item Cover Approve Disciplinary Action - Instructional Support |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.05R2 Agenda Item Cover Approve Disciplinary Action - Instructional (Revised) |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.06 Agenda Item Cover Approve Districtwide Comprehensive Safety Inspections Annual Report |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 4.07 Agenda Item Cover Approve Hourly Salary Increases to the Following Job Titles: College Work Study, Child Care Aide, Student Assistant, and Account Grant Aide |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.01 Agenda Item Cover Approve the Competitive Grant Application Submissions Between January 1, 2017, and December 31, 2017, from the Grants and Research Operations Office (GRO); Accept all Grant Funds Generated Through Awarded Grant Applications During That Time Period (Academic Support and Federal Programs Division) |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.02 Agenda Item Cover Approve Application to the U.S. Department of Education, and if Approved, Accept Funds for the Impact Aid Program (Business Services) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.03 Agenda Item Cover Approve Budget Amendments for the Period Ended October 31, 2016 (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.04 Agenda Item Cover Approve Fifth Amendment to the Agreement with NCS Pearson, Inc. (Sole-Source Provider) and Purchase and Scoring of the Stanford Achievement Test, Tenth Edition (Stanford-10) (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.05 Agenda Item Cover Approve Agreement for Technical Services with Prismatic Services, Inc. for the Evaluation of the School Climate Transformation Grant Project (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.06 Agenda Item Cover Approve Agreement for Technical Services with Prismatic Services, Inc. for the Evaluation of the Project Prevent Grant Project (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.07 Agenda Item Cover Approve Agreement for Technical Services with Bellwether Consulting, LLC for the Evaluation of the INVESTING IN INNOVATION FUND (i3) Grant Project (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.08 Agenda Item Cover Approve Agreement for Technical Services with Keith M. Sturges, Ph.D. for the 2016/2017 Evaluation of the District Instructional Leadership Grant (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.09 Agenda Item Cover Accept the Lowest Responsive, Responsible Bids Submitted by Electrical Engineering Enterprises, Inc. - Invitation to Bid (ITB) #16112-MST Electrical Switchgears and Switchboards (Preventative Maintenance and Testing Services) (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.10 Agenda Item Cover Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.11 Agenda Item Cover Accept the Lowest Responsive, Responsible Bids Submitted by Various Vendors - Invitation to Bid (ITB) #16111-MST Soil, Sand, Asphalt, and Miscellaneous Materials (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.12 Agenda Item Cover Accept the Highest Ranked Proposal from Republic Services of Florida, Limited Partnership – Request for Proposal (RFP) #16145-MST Recycling and Solid Waste Collection Services (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.13 Agenda Item Cover Accept the Lowest Responsive, Responsible Bid Submitted by Kynetic Technologies LLC - Invitation to Bid (ITB) #16123-EST Interactive Flat Panels (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.14 Agenda Item Cover Approve Memorandum of Agreement with The School Board of Pasco County, Florida for Services Associated with the Implementation of the Tampa Bay Regional Aeronautics/Science, Technology, Engineering, and Mathematics (STEM) Grant Project and Associated Expenditures (Workforce Connections) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.15 Agenda Item Cover Approve Increase in Annual Funds for the Purchase of Dual Enrollment Instructional Materials from Hillsborough Community College (HCC) and the University of South Florida (USF) for the 2016/2017 School Year (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.16 Agenda Item Cover Approve Agreement for Technical Services with Mariann Schmudde for the Evaluation of the Teacher Incentive Fund Cohort 4 (TIF 4) Grant (Office of Teaching and Learning) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.17 Agenda Item Cover Accept the Lowest Responsive, Responsible Bid Submitted by Apollo Construction & Engineering Services - Invitation to Bid (ITB) #16128-MST Civil Utilities Renovation and Repair (Business Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.18 Agenda Item Cover Approve Amended Contract Between the State of Florida, Department of Juvenile Justice and the School Board of Hillsborough County, Florida (Student Services Division) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.19 Agenda Item Cover Approve the Agreement for Technical Services with Alma Advisory Group, LLC (Educational Leadership and Professional Development) |
Support Material
3
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.20 Agenda Item Cover Approve Reporting Dates for Personnel for the Opening of Elementary "C" School - August 2017 (Chief of Schools) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 6.21 Agenda Item Cover Approve the Purchase of the Professional Services and Software License Agreement of CYRUN and four VLA SQL Servers to Support the Platform (Security and Emergency Management) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.01 Agenda Item Cover Approve Change Order Number Three for Cooling Tower Replacements at Blake High School |
Support Material
2
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.02 Agenda Item Cover Approve Acceptance of Project for Window Lintel Replacements at Plant High School |
Support Material
2
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.03 Agenda Item Cover Approve the Reorganization of the Air Conditioning and Energy Management Department and Job Description for Senior Mechanical Engineer, AC & Energy Management. |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.04 Agenda Item Cover Approve Reorganization and Redirection for the Operations Division and Project Administrator Job Description |
Support Material
3
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.05 Agenda Item Cover Approve Removal of Courtesy Busing for High School and Middle School Students Who Do Not Meet the State Hazardous Criteria as Defined by Florida Statute 1006.23 (for the 2017-18 school year) |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.06 Agenda Item Cover Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners to Complete the Capacity Expansion at Lennard High School |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.07 Agenda Item Cover Approve Land Exchange Agreement Between the Hillsborough County Board of County Commissioners (BOCC) and the School Board of Hillsborough County, Florida for the Junior Achievement Enterprise Village (University Area) Proposed Expansion Site and Stormwater Projects at Springhead Elementary School and Tampa Bay Technical High Schools |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 7.08 Agenda Item Cover Approve the Revised Bell Schedule to Compensate for the Loss of Instructional Time at Extended Reading Time (ERT) Sites as a Result of Hurricanes Hermine and Matthew |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.01 Agenda Item Cover Approve the Recommendations for Change of Placement of Regular Students |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.02 Agenda Item Cover Approve the Recommendations for Change of Placement of Exceptional Student Education Students |
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.03 Agenda Item Cover Approve Waiver of Rental Fees |
Support Material
1
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| Board Meeting |
12/6/2016 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
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.05 Agenda Item Cover Approve the 2016- 2017 Florida District Safe Schools Assessment |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.06 Agenda Item Cover Approve the Application for The Collaboratory |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.07 Agenda Item Cover Approve the Application for Kid’s Community College Southeast Middle Charter School |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: C 8.08 Agenda Item Cover Approve the Application for ICan Lighthouse Charter Academy |
Support Material
1
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| Board Meeting |
12/6/2016 3 p.m. |
ITEM: Z 01 Agenda Item Cover Suspended Agenda |
Support Material
1
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