Hillsborough County Public Schools Florida

Board Agenda System

Showing Results for: Tuesday, July 18, 2017 3 p.m.

Meeting Date Time Description Downloadables
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: B 01 Agenda Item Cover

Approve Administrative Appointment of the Principal of Colson Elementary School (Chief of Schools)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: B 02 Agenda Item Cover

Approve the Administrative Appointment of the Principal of North Tampa EPIC3 Center (Chief of Schools)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: B 03 Agenda Item Cover

Approve Administrative Appointment of the Principal of South County Career Center (Chief of Schools)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: B 04 Agenda Item Cover

Approve Administrative Appointment of the Principal of Plant High School (Chief of Schools)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: B 05 Agenda Item Cover

Approve the Administrative Appointment of the Communications and Media Officer
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 11.01 Agenda Item Cover

Approve the Memorandum of Agreement with the Bucs Care Foundation to Implement Multiple Educational Programs and Supplemental Extracurricular Activities Provided by the Tampa Bay Buccaneers, Glazer Family Foundation, and Affiliate Partners (Outreach & School Improvement)  
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 12.01R Agenda Item Cover

Approve the Proposed 2017-2018 Student Code of Conduct
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 12.02 Agenda Item Cover

Approve Workforce Education Fee Schedule for Adult Student Tuition, Financial Aid, Capital Improvement, and Technology for Postsecondary Technical and Adult Education Programs, 2017/2018  (Workforce Connections)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.01 Agenda Item Cover

Update School Board Members on our Proposed Plan of Energy Management and Conservation Services (Business Services Division)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.02 Agenda Item Cover

Update School Board Members of our Notice of Intent to Negotiate (NOI) with Automatic Data Processing, Inc. (ADP) (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.03 Agenda Item Cover

Acknowledge the American Heart Association and its Long Standing Partnership with their Commitment to Heart Health and Wellness Initiatives Throughout the District (Outreach and School Improvement) 
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.04 Agenda Item Cover

Hillsborough County Public Schools Acknowledges the Partnership with the Children’s Board of Hillsborough County and the Investments in Programs and Services for Families in Hillsborough County Public Schools (Outreach and School Improvement) 
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.05 Agenda Item Cover

Hillsborough County Public Schools Acknowledges the Read on myON (ROMO) Partnership and the Communities’ Contributions of Resources and Experiences to Encourage Students Reading and Learning Over the Summer (Outreach and School Improvement)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.06 Agenda Item Cover

Collaborative Efforts of Hillsborough County Public Schools in Support of Safe & Sound Hillsborough  (Chief of Staff)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 13.07 Agenda Item Cover

Potential Impact of House Bill 7069 from the 2017 Legislative Session
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 2.01 Agenda Item Cover

Approve Memorandum of Understanding (MOU) Between PACE Reach Counseling Services and The School Board of Hillsborough County, Florida (HCPS) (Educational Access, Opportunity, and Alternatives)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.01 Agenda Item Cover

Approve Personnel List #935 - Instructional Support
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.02 Agenda Item Cover

Approve Personnel List #1079 - Instructional
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.02a Agenda Item Cover

Approve Administrative Appointments/Transfers
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.03 Agenda Item Cover

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

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.04 Item was withdrawn.

Approve Disciplinary Action - Instructional Support (If Any)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.05 Item was withdrawn.

Approve Disciplinary Action - Instructional (If Any)

Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.06 Agenda Item Cover

Approve the Health Insurance Renewal for 2018
Support Material
2
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.07 Agenda Item Cover

Approve the Revised Job Description for Supervisor, Art (Teaching and Learning Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 4.08 Item was withdrawn.

Approve New Job Description for Resource Teacher, District, Professional Development Specialist (Educational Leadership and Professional Development Division)
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.01 Agenda Item Cover

Approve Agreements with Officials' Organizations for 2017/2018 Athletic Contests (Educational Access, Opportunity, and Alternatives)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.02R Agenda Item Cover

Approve the Advertisement Framework for the 2017/2018 Fiscal Year Proposed Millage Rates, Tentative Budget, Notice of Budget Hearing/Proposed Tax Increase, and Notice of Tax for School Capital Outlay; and Allow Staff to Make Modifications as Updated Information is Received from Tallahassee (Business Services Division) Revised Attachment
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.03 Item was withdrawn.

Approve Grant Agreement Between Franklin Covey Client Sales, Inc., Leader.org, Seminole Elementary School, Muller Elementary Magnet School, and Potter Elementary School for The Leader in Me Grant Project (Chief of Schools)

Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.04 Agenda Item Cover

Approve Contract with PACE Center for Girls - Hillsborough (Educational Access, Opportunity, and Alternatives)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.05 Agenda Item Cover

Accept the Highest Ranking Proposal from CK's Produce, Incorporated - Request for Proposal (RFP) #17036-DST-DD Fresh Produce (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.06 Agenda Item Cover

Accept the Highest Ranking Proposal from Catapult Learning - Request for Proposal (RFP) #17011-EST-DD Client Services Reading and Math (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.07 Agenda Item Cover

Accept the Piggyback of State of Florida Alternate Contract Source Number 43211500-WSCA-15-ACS - Computer Equipment, Peripherals and Services for Hewlett-Packard Hardware Maintenance (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.08 Agenda Item Cover

Approve Annual Expenditure for Microsoft Azure Cloud Services from Dell Marketing L.P. (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.09 Agenda Item Cover

Accept the Reply Submitted by The Standard Insurance Company – Invitation to Negotiate (ITN) #17055-DST-DD Group Basic Life and AD&D, Supplemental Life, and Dependent Life Insurance (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.10 Agenda Item Cover

Accept the Piggyback of the Agreement between Hillsborough County Board of County Commissioners and Presidio Networked Solutions, Inc. - Invitation to Bid (ITB) ITB-P-0173-0-2013/CK CISCO Hardware, Software, Maintenance, and Maintenance Contract Administration for SMARTnet Maintenance (Business Services Division)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.11 Agenda Item Cover

Approve Agreement for Medical Director Services with Medical Direction Consultants, Inc., for the Emergency Medical Technician (EMT) Program at Learey Technical College for the 2017/2018 Fiscal Year (Workforce Connections)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.12 Agenda Item Cover

Approve the Master Services Agreement and Statement of Work (SOW) with Vision Computer Programming Services, Inc. (VCPS) for Consolidated Campus Information System (Workforce Connections)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.13 Agenda Item Cover

Approve Agreements for Educational Services with Building Trades Apprenticeship/Preapprenticeship Committees at Erwin Technical College for the 2017/2018 Fiscal Year (Workforce Connections)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 6.14 Agenda Item Cover

Approve Contract with AMIkids - YES (Educational Access, Opportunity, and Alternatives)
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 7.01 Agenda Item Cover

Approve Termination of Temporary Construction Staging Easement Between the School Board of Hillsborough County and TC Venture 1, LLC at Dawson Elementary School
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 7.02 Agenda Item Cover

Approve the Projected 2017-18 PECO and Millage Projects
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 7.03 Agenda Item Cover

Approve the Tentative 2017-18 Facilities Five Year Work Plan
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 7.04 Agenda Item Cover

Approve Acceptance of Project for Building Envelope Renovations at Walden Lake Elementary School
Support Material
2
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 7.05 Agenda Item Cover

Approve Second Amendment to the 2003 License Agreement Between the School Board of Hillsborough County and Junior Achievement, Inc. to Extend the Term of the License Agreement; Approve a Consent to Sublicense Agreement Between Junior Achievement of Tampa Bay, Inc., as Assignor, and Junior Achievement Finance Park Tampa Bay, Inc., as Assignee, and Approve a Subsequent Consent to Sublicense Agreement Between Junior Achievement Finance Park Tampa Bay, Inc., as Assignor, and Junior Achievement of Tampa Bay, Inc., as Assignee
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 8.01 Agenda Item Cover

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

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 8.02 Agenda Item Cover

Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 8.03 Agenda Item Cover

Approve Waiver of Rental Fees
Support Material
1
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: C 8.04R Agenda Item Cover

Approve Non-Renewal of Contract with King’s Kids Academy of Health Sciences
Board Meeting

Agenda Summary


7/18/2017 3 p.m.

ITEM: Z 01 Agenda Item Cover

Suspended Agenda
Support Material
1