AGENDA
SCHOOL BOARD OF HILLSBOROUGH COUNTY, FLORIDA
901 East Kennedy Boulevard, Tampa

Approve Revisions to the Student Progression Plan, K-Adult for the 2016/2017 Academic Year

Approve the revised job description for the Student Nutrition Services (SNS) Substitute Lunchroom Aides

Approve Personnel List #925 - Instructional Support

Approve Personnel List #1069 - Instructional

Approve Administrative Appointments/Transfers

Approve Teachers Considered Out of Field - Subject Area and English Language Learners  (Revised Attachment)

Approve Disciplinary Action - Instructional Support

Approve Disciplinary Action - Instructional (Revised)

Approve Districtwide Comprehensive Safety Inspections Annual Report

Approve Hourly Salary Increases to the Following Job Titles:  College Work Study, Child Care Aide, Student Assistant, and Account Grant Aide

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)

Approve Application to the U.S. Department of Education, and if Approved, Accept Funds for the Impact Aid Program (Business Services)

Approve Budget Amendments for the Period Ended October 31, 2016 (Business Services Division)

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)

Approve Agreement for Technical Services with Prismatic Services, Inc. for the Evaluation of the School Climate Transformation Grant Project (Office of Teaching and Learning)

Approve Agreement for Technical Services with Prismatic Services, Inc. for the Evaluation of the Project Prevent Grant Project (Office of Teaching and Learning)

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)

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)

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)

Approve Disposal of Obsolete Tangible and Intangible Personal Property (Business Division)

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)

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)

Accept the Lowest Responsive, Responsible Bid Submitted by Kynetic Technologies LLC - Invitation to Bid (ITB) #16123-EST Interactive Flat Panels (Business Services Division)

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)

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)

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)

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)

Approve Amended Contract Between the State of Florida, Department of Juvenile Justice and the School Board of Hillsborough County, Florida (Student Services Division)

Approve the Agreement for Technical Services with Alma Advisory Group, LLC (Educational Leadership and Professional Development)

Approve Reporting Dates for Personnel for the Opening of Elementary "C" School - August  2017 (Chief of Schools)

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)

Approve Change Order Number Three for Cooling Tower Replacements at Blake High School

Approve Acceptance of Project for Window Lintel Replacements at Plant High School

Approve the Reorganization of the Air Conditioning and Energy Management Department and Job Description for Senior Mechanical Engineer, AC & Energy Management.

Approve Reorganization and Redirection for the Operations Division and Project Administrator Job Description

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)

Approve Resolution for Impact Fee Fund Disbursement from the Hillsborough County Board of County Commissioners to Complete the Capacity Expansion at Lennard High School

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

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

Approve the Recommendations for Change of Placement of Regular Students

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

Approve Waiver of Rental Fees

Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips

Approve the 2016- 2017 Florida District Safe Schools Assessment

Approve the Application for The Collaboratory

Approve the Application for Kid’s Community College Southeast Middle Charter School

Approve the Application for ICan Lighthouse Charter Academy

Request Approval of the Activities Calendar for Career and Technical Student Organizations (CTSO) - 2016/2017

Request Approval of the Activities Calendar for Junior Reserve Officers' Training Corps (JROTC) – 2016/2017

Accept Evaluation Results and Continue the School Board Attorney's Contract for an Additional Year

Hillsborough County School Board, FL 2017 Organizational Assignments

Adopt School Board Way of Work

Monthly Financial Position Reports as of October 31, 2016 (Business Services Division)