| Meeting | Date Time | Description | Downloadables |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: A 01 Agenda Item Cover Recognition of Tony Saladino, Jr. for Hosting the Annual Bertha and Tony Saladino Baseball Tournament and for Over 50 Years of Service as a Teacher with Hillsborough County Public Schools (Communications) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: B 01 Agenda Item Cover Approve Administrative Appointment of the Principal of Davidsen Middle School (Chief of Schools) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: B 02 Agenda Item Cover Approve Administrative Appointment of the Principal of Pierce Middle School (Chief of Schools) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: B 03 Agenda Item Cover Approve Administrative Appointment of the Principal of Lennard High School (Chief of Schools) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: B 04 Agenda Item Cover Approve the Administrative Appointment for Supervisor, Outreach and School Improvement (Outreach and School Improvement) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: B 05 Agenda Item Cover Approve the Administrative Appointment of the Manager, FTE (Full Time Equivalent), Unit Compliance (Business Services) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 1.01 Agenda Item Cover Approve Data Sharing Agreement Between the School Board of Hillsborough County, Florida and the Hillsborough County Public Library Cooperative (HCPLC) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 11.01 Agenda Item Cover Approve Memorandum of Agreement Between Latinos in Action, Inc. and The School Board of Hillsborough County, Florida (Outreach and School Improvement) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 12.01 Agenda Item Cover District and School-Based Unit Allocation Trends (Deputy Superintendent) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 13.01 Agenda Item Cover Plant City Elks Lodge #1727 is “Paying It Forward” to Area 6, Plant City Schools for Contributing to Outstanding School Lunch Balances (Outreach and School Improvement) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 2.01 Item was withdrawn. Approve New Job Descriptions to Provide Support for Students with Disabilities (SWD) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 3.01 Agenda Item Cover Approve the Memorandum of Agreement with Northside Behavioral Health Center (Northside) (Academic Support and Federal Programs Division) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 4.01 Agenda Item Cover Approve Personnel List #932 - Instructional Support |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 4.02 Agenda Item Cover Approve Personnel List #1076 - Instructional |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 4.02a Agenda Item Cover Approve Administrative Appointments/Transfers |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 4.03 Agenda Item Cover Approve Teachers Considered Out of Field - Subject Area and English Language Learners |
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1
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 4.04 Item was withdrawn. Approve Disciplinary Action - Instructional Support (If Any) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 4.05 Item was withdrawn. Approve Disciplinary Action - Instructional (If Any) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 5.01 Agenda Item Cover Approve 2017/2019 Preparing New Principals (PNP) Cohort (Educational Leadership and Professional Development) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.01 Agenda Item Cover Approve Contract for Plato Academy Charter School (Chief of Schools) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.02 Agenda Item Cover Approve Contract for The Collaboratory Preparatory Academy, Formerly The Collaboratory (Chief of Schools) |
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1
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.03 Agenda Item Cover Approve Contract Renewal for West University Charter High School (Chief of Schools) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.04 Agenda Item Cover Approve Contract Renewal for Florida Autism Center of Excellence (Chief of Schools) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.05 Agenda Item Cover Approve the Agreement for Technical Services with Florida Association of School Administrators (FASA) (Educational Leadership and Professional Development) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.06 Agenda Item Cover Approve Payroll Schedules for 2017/2018 Fiscal Year (Business Services) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.07 Agenda Item Cover Approve the Piggyback of the Agreement Between Tampa Spring Company and the City of Tampa, Florida - Invitation to Bid (ITB) #11031417 Suspension System Repairs Cooperative (Business Services Division) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.08 Agenda Item Cover Approve the Purchase of International/Navistar Parts and Labor from Sun State International Truck, LLC (Sole-Source Provider) (Business Services Division) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.09 Agenda Item Cover Accept the Lowest Responsive, Responsible Bid Submitted by Simpson Environmental Services, Inc. - Invitation to Bid (ITB) #16144-MST HVAC Coil Cleaning (Business Services Division) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.10 Agenda Item Cover Approve Memorandum of Agreement with Mental Health Care, Inc. d/b/a Gracepoint for Exceptional Student Education Services, 2017/2018 (Educational Access, Opportunity, and Alternatives) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.11 Agenda Item Cover Accept the Select Maintenance Agreement with Tampa Bay Trane for Heating, Ventilating, and Air Conditioning (HVAC) Maintenance at Sulphur Springs K-8 Community and Lamb Elementary Schools (Business Services Division) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.12 Agenda Item Cover Approve the Agreement for Technical Services with Alma Advisory Group, LLC (Alma Advisory) (Academic Support and Federal Programs Division) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.13R Agenda Item Cover Approve a Commercial Bank Loan from Raymond James Capital Funding, Inc., an Affiliate of Raymond James and Associates, for the Current Refunding of the Outstanding Sales Tax Revenue Refunding Bonds, Series 2007. Adopt the Delegated Award Resolution Authorizing the Issuance of Not Exceeding $70,000,000 Aggregate Principal Amount of Sales Tax Revenue Bond, Series 2017A (Exact Amount of the Issue to be Determined by Market Conditions at the Time of the Sale) (Business Services Division) Revised Attachment |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.14 Agenda Item Cover Accept the Lowest Responsive, Responsible Bid Submitted by U.S. Water Services Corporation - Invitation to Bid (ITB) #17014-MST-BJH Water and Wastewater Treatment Facilities Services (Business Services Division) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.15 Agenda Item Cover Approve Extended Support and Annual Software Maintenance with Infor, Inc. (Information Technology) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.16 Agenda Item Cover Authorize the Superintendent to Establish a $100,000,000 Line of Credit in Fiscal Year (FY) 2017/2018 with Wells Fargo Bank, N.A. in the Event of any Operational Cash Flow Deficits (Business Services Division) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.17 Agenda Item Cover Approve the Statement of Work for Technical Services with iBi Solutions, Inc. for IBM Cognos Software Upgrade (Information Technology) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.18 Agenda Item Cover Approve the Statement of Work (SOW) for Technical Services with Asponte Technology, Inc. for WebSphere Upgrade (Information Technology) |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.19 Agenda Item Cover Approval of Superintendent's Contract for Jeff Eakins with the Effective Date of July 1, 2017 (Business Services) |
Support Material
1
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 6.20 Item was withdrawn. Approve the Memorandum of Agreement (MOA) Between Brandon Sports and Aquatic Center, Inc. (BSAC) and the School Board of Hillsborough County, Florida (HCPS) for the Implementation and Operation of Before School, After School, and Summer Programs (Academic Support and Federal Programs Division) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 7.01 Agenda Item Cover Approve Proposed Attendance Boundary Adjustments for the Following Schools: Hunter's Green, Clark, Mort, MOSI, Pride, Shaw, Heritage, Witter, Forest Hills, Pizzo, Greco, Adams, Sligh, Van Buren, and the new PK-8 |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 7.02 Agenda Item Cover Approve Third Amendment to Purchase and Sale Agreement for Land Exchange and Interlocal Agreement Between the School Board of Hillsborough County and the Housing Authority of the City of Tampa for the Proposed West River Development Project |
Support Material
1
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 7.03 Agenda Item Cover Approve Seventh Amendment to Primary User Agreement Between the University Area Community Development Corporation, Inc. and the School Board of Hillsborough County for Classroom Space at the University Center for Adult and Community Education Classes |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 7.04 Agenda Item Cover Approve Transportation Services Agreement Between the School Board of Hillsborough County, Florida and the New York Yankees Partnership to Provide Transportation for the Yankees' Educational Program |
Support Material
1
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 7.05 Agenda Item Cover Approve the Memorandum of Agreement Between the Florida Department of Health, Hillsborough County Health Department (Health Dept) and the School Board of Hillsborough County, FL (HCPS) to Provide Summer Meals |
Support Material
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 7.06 Agenda Item Cover Approve the Renewal of the Interlocal Agreement Between the Hillsborough County Board of County Commissioners (BOCC) and the School Board of Hillsborough County, Florida, a Body Corporate, to Provide Summer Meals |
Support Material
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| Board Meeting |
5/16/2017 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 |
5/16/2017 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 |
5/16/2017 3 p.m. |
ITEM: C 8.03R Agenda Item Cover Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips (Revised Attachment) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: C 8.04R Agenda Item Cover Approve Waiver of Rental Fees (Revised Attachment) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: D 01 Agenda Item Cover Public Hearing on Adoption of Instructional Materials for Agriscience, Marketing, and Social Studies (Office of Teaching and Learning) |
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| Board Meeting |
5/16/2017 3 p.m. |
ITEM: Z 01 Agenda Item Cover Suspended Agenda |
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