| Meeting | Date Time | Description | Downloadables |
|---|---|---|---|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: A 01 Agenda Item Cover Adoption of Proclamation -- Ms. Carolyn Hill (Communications) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: A 02R Agenda Item Cover Adoption of Proclamation -- Mr. Coleman Bell (Communications) Revised Attachment |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: A 03 Agenda Item Cover Adoption of Proclamation - Career and Technical Education (CTE) Month, February 2018 (Workforce Connections) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: A 04 Agenda Item Cover Recognition of Hillsborough County Public Schools for Supporting the Eighth Annual Joy of Giving Event (Outreach and School Improvement) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 1.01 Agenda Item Cover Approve the Agreement for Contracted Services between the Center for Technology and Education and the English Speakers of Other Languages (ESOL) Online Consortium for 2017/2018 |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 1.02 Agenda Item Cover Approve Revisions to the Student Progression Plan (SPP), Kindergarten-Adult for the 2017/2018 Academic Year |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 12.01 Agenda Item Cover Approve Affiliation Agreements for Health Science Education for the 2017/2018 School Year (Workforce Connections) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 12.02 Item was withdrawn. Hillsborough County School Board Organizational Assignments for 2018 |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 13.01 Agenda Item Cover Acknowledge Lance N. Becatti, Ameriprise Financial Services, Inc., for Donations to Hillsborough County Public Schools (HCPS) (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 13.02 Agenda Item Cover Monthly Financial Position Reports as of November 30, 2017 (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 13.03 Agenda Item Cover AdvancEd/Southern Association of Colleges and Schools (SACS) Accreditation Update (Deputy Superintendent) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 13.04 Agenda Item Cover Information and Plan Update for the Energy Management and Conservation Services Project with Minimise, USA, LLC (Business Services Division) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 13.05 Agenda Item Cover Information and Plan Update for the Software Upgrade and Workforce Management Project with Infor, US, Inc. (Business Services Division) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 13.06 Agenda Item Cover American Cancer Society 2017 Relay for Life Events and 2018 Spring Kickoff (Outreach and School Improvement) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 3.01 Agenda Item Cover Approve the Memorandum of Agreement Between the School Board of Hillsborough County, Florida, Florida Department of Health, Hillsborough County Health Department (DOH-Hillsborough), Tampa Family Health Centers (TFHC), Suncoast Community Health Centers, Inc. (SCHC), MORE Health, Inc. (MHI), and the Greater Tampa Bay Oral Health Coalition (GTBOHC) (Academic Support and Federal Programs Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 3.02 Agenda Item Cover Approve the Memorandum of Agreement with After-School All-Stars, Inc. to Provide Before and After School Programs at Memorial Middle School (Academic Support and Federal Programs Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.01 Agenda Item Cover Approve Personnel List #943 - Instructional Support |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.02 Agenda Item Cover Approve Personnel List #1087 - Instructional |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.02a Agenda Item Cover Approve Administrative Appointments/Transfers |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.03 Agenda Item Cover Approve Teachers Considered Out of Field - Subject Area and English Language Learners |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.04 Item was withdrawn. Approve Disciplinary Action - Instructional Support (If Any) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.05 Item was withdrawn. Approve Disciplinary Action - Instructional (If Any) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 4.06R Agenda Item Cover Approve Disciplinary Action - Performance/Certification (Revised) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.01 Agenda Item Cover Approve Budget Amendments for the Period Ended November 30, 2017 (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.02 Agenda Item Cover Approve Agreements with Baseball, Softball, and Lacrosse Officials Organizations for Athletic Contests, 2017/2018 (Educational Access, Opportunity, and Alternatives Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.03 Agenda Item Cover Approve the Renewal Purchase of Desktop Multiplayer Licenses from DimensionU, Inc., (Sole-Source Provider) to be Utilized in the Hillsborough Out-of-School Time (HOST) Program (Academic Support and Federal Programs Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.04 Agenda Item Cover Approve the Memorandum of Agreement Between Bay Area Charter Foundation, LLC D/B/A Woodmont Charter School for the 21st Century Community Learning Centers (21st CCLC) Grant Project (Academic Support and Federal Programs Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.05 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 (UTRPP) (Office of Teaching and Learning) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.06 Agenda Item Cover Approve the Purchase of Imagine Language and Literacy Software Program from Imagine Learning, Inc. (Sole-Source Provider) (Office of Teaching and Learning) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.07 Agenda Item Cover Approve the Memorandum of Understanding (MOU) with NOVA Southeastern University (NOVA) (Educational Leadership and Professional Development) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.08 Agenda Item Cover Approve the Agreement for Technical Services with the University of South Florida (USF) (Educational Leadership and Professional Development) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.09 Agenda Item Cover Approve the Recommendation Regarding the Purchase of Freightliner Parts and Services from Tampa Truck Center, LLC (Sole-Source Provider) (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.10 Agenda Item Cover Accept the Lowest Responsive, Responsible Bids Submitted by Gerber Collision and Glass and Jovon, Inc. - Invitation to Bid (ITB) #17148-DST-VT Paint and Body Collision Repair (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.11 Agenda Item Cover Accept the Lowest Responsive, Responsible Bid Submitted by A American Electrical Contractor, Inc. - Invitation to Bid (ITB) #17135-MST-BJH Sickles High School Stage Lighting Project (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.12 Agenda Item Cover Approve the Statement of Work (SOW) with iBi Solutions for Analytics and Data Warehouse Development and Support for the School Climate Transformation Grant (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.13 Agenda Item Cover Approve the Agreement for Technical Services with Mariann Schmudde for the Evaluation of the Teacher and School Leadership Incentive Program (TSL) (Office of Strategy Management) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.14 Agenda Item Cover Approve the Agreement for Technical Services with Prismatic Services, Inc., for the Evaluation of the Title III English Language Learners (ELL) Grant Project (Office of Strategy Management) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.15 Agenda Item Cover Approve the Agreement for Technical Services with Xcalibur, Inc., for the Evaluation of the Gaining Early Awareness and Readiness for Undergraduate Programs (GEAR UP) Grant Project (Office of Strategy Management) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.16 Agenda Item Cover Approve the Agreement for Technical Services with Bellwether Consulting, LLC, for the Evaluation of the Investing in Innovation (i3) Fund Grant Project (Office of Strategy Management) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.17 Agenda Item Cover Approve the Contract for Florida Connections Academy (Chief of Schools) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.18 Item was withdrawn. Approve the Piggyback of the National Joint Powers Alliance (NJPA) Cooperative Agreement Between Lodi, CA Unified School District and Staples Contract & Commercial, Inc. (Staples) - Contract #010615-SCC, Office, School, and Other Workplace-related Supplies and Services (Business Services Division) |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.19 Agenda Item Cover Approve Contract with Troy & Banks , Inc., for the Audit of our Utility and Telecommunications Accounts (Business Services Division) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 6.20 Agenda Item Cover Approve the Purchase of Classroom Libraries and Intervention Readers from Teacher Created Materials (Office of Teaching and Learning) |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 7.01 Agenda Item Cover Approve a Modification to a State Funded Grant Agreement Between The Florida Division of Emergency Management and the School Board of Hillsborough County, Florida for the Hurricane Loss Mitigation Program Shelter Retrofit at McLane Middle School and Erwin Technical College |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 7.02 Agenda Item Cover Approve Lease with First Baptist Church of Temple Terrace for Classroom Space for Adult Education and Career Recruitment and Instruction in Basic English (CARIBE) Program for the 2017-2018 Term |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 7.03 Agenda Item Cover Approve Spot Survey 4.7 for Classroom Addition at Sickles High School |
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 7.04 Agenda Item Cover Approve Acceptance of Project for the Classroom Addition at East Bay High School |
Support Material
2
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 8.01 Agenda Item Cover Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 8.02 Agenda Item Cover Approve Waiver of Rental Fees |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: C 8.03 Agenda Item Cover Approve Naming of New PreK-8 School |
Support Material
1
|
| Board Meeting |
1/23/2018 3 p.m. |
ITEM: Z 01 Agenda Item Cover Suspended Agenda |
Support Material
1
|