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

Approve the Memorandum of Agreement (MOA) with Junior Achievement of Tampa Bay (JATB) (Office of Teaching and Learning)

Approve the Memorandum of Agreement Between Motivational Coaches of America, Inc. (MCUSA) (Academic Support and Federal Programs Division)

Approve Personnel List #930 - Instructional Support

Approve Personnel List #1074 - Instructional

Approve Administrative Appointments/Transfers

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

Approve Disciplinary Action - Instructional Support (If Any) Withdrawn

Approve Disciplinary Action - Instructional (Revised) Withdrawn

Approve the Purchase of Quoted Excess Property Insurance Program

Approve the Affiliation Agreement with University of North Florida (UNF) to Allow Students to Serve as Interns in the District (Educational Leadership and Professional Development)

Approve Budget Amendments for the Period Ended February 28, 2017 (Business Services Division)

Approve Grant Applications to be Submitted Between April 5, 2017, and July 31, 2018, by the Workforce Connections Division and Accept all Grant Funds Generated Through Awarded Grant Applications During that Time Period (Workforce Connections)

Approve Amendment #3 of the Contract SR-SDHC1617 Between the Hillsborough County School Readiness Coalition, Inc., D/B/A Early Learning Coalition of Hillsborough County (ELCHC), and The School Board of Hillsborough County, Florida (Academic Support and Federal Programs Division)

Approve Purchase of Hearing Technology from Phonak, Inc. (Sole-Source Provider) (Educational Access, Opportunity, and Alternatives Division)

Approve to Submit Grant Application to the Florida Department of Education (FLDOE) and, if Approved, Accept Funds for the Florida Diagnostic and Learning Resources System (FDLRS) for 2017/2018 (Educational Access, Opportunity, and Alternatives Division)

Approve Grant Application to the Florida Department of Education (FLDOE), and if Approved, Accept Funds for the Severe Emotionally Disturbed Network (SEDNET) Project and Approve the Memorandum of Understanding for Success 4 Kids and Families, 2017/2018 (Educational Access, Opportunity, and Alternatives Division)

Approve Continuation Grant Application to the Florida Department of Education (FLDOE), and if Approved, Accept Funds for the Florida Instructional Materials Center for the Visually Impaired (FIMC-VI) for 2017/2018 (Educational Access, Opportunity, and Alternatives Division)

Approve Disposal of Obsolete Stores Inventory (Business Services Division)

Approve List of Damaged, Stolen and Missing Tangible and Intangible Personal Property (Business Services Division)

Approve Advance Refunding of the Outstanding Certificates of Participation (COPs), Series 2006B (the “Refunded Certificates”) (Business Services Division)

1. Adopt the Board Certificate Resolution authorizing the refunding of the Refunded Certificates. Authorize the use of Stifel, Nicolaus & Company, PNC Capital Markets, and Raymond James & Associates as the underwriters for this transaction. Authorize staff to work with the District's Financial Advisor and Bond Counsel to proceed with the refunding as long as market conditions remain favorable.
2. Recess as members of the School Board and convene as the School Board Leasing Corporation.
3. Adopt the Corporate Resolution authorizing the refunding of the Refunded Certificates.
4. Adjourn as members of the School Board Leasing Corporation and reconvene as the School Board.

Accept the Lowest, Responsive, Responsible Bid Submitted by Baker Distributing Company - Invitation to Bid (ITB) #17010-MST Air Conditioning Units for Potter Elementary (Business Services Division)

Approve the Blanket Purchase Agreement with The HON Company (HON) Utilizing the State of Florida Division of Management Services (DMS) Contract for Furniture: Office and Files #425-001-12-1 (Business Services Division)

Approve the Legal Services Agreements Between The School Board of Hillsborough County, Florida and Bryant Miller Olive, P.A. and GrayRobinson, P.A. - Legal Services, Disclosure Counsel Service (Business Services Division)

Accept the Lowest Responsive, Responsible Bids Submitted by Multiple Vendors - Invitation to Bid (ITB) #17000-DST Commodity Food Processing (Business Services Division) 

Approve the Piggyback of the Agreement Between Batteries by Fisher, Inc. and Orange County Public Schools - Invitation to Bid (ITB) #1601008 Transportation Bus Parts and Catalog Discounts (Business Services Division)

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

Accept the Piggyback of the National Intergovernmental Purchasing Alliance (National IPA) contract between the City of Tamarac, Florida and Office Depot, Inc., Request for Proposal (RFP) #13-23R (Business Services Division) 

Approve Contract for Excelsior Prep Charter School (Chief of Schools)

Approve the Application for Early Childhood Learning Center (Chief of Schools)

Approve Contract Renewal for Redlands Christian Migrant Association (RCMA) Leadership Academy (Chief of Schools)

Approve the Memorandum of Understanding (MOU) with University of South Florida (Educational Leadership and Professional Development)

Approve the Memorandum of Understanding (MOU) with The University of Tampa (Educational Leadership and Professional Development)

Approve Extended School Year (ESY) Program - 2017 (Office of Teaching and Learning)

Approve Amendment No. 5 to Parking Lease Agreement Between Tampa-Hillsborough Expressway Authority and the School Board of Hillsborough County for Parking Lots Adjacent to Raymond O. Shelton School Administrative Center

Approve First Amendment to  License Agreement Between the School Board of Hillsborough County, Florida and Junior Achievement, Inc. (University Area)

Approve Acceptance of Project for Heating, Ventilating, and Air Conditioning (HVAC) Cooling Tower Replacement at Blake High School

Approve Acceptance of Project for Roof Replacements at Three Sites (Sites and Utilities, B.T. Washington School and Sligh Middle School)

First Amendment to the Real Property Land Exchange Agreement between the School Board of Hillsborough County and the Hillsborough County Board of County Commissioners (BOCC)

Approve the Proposed Bell Schedules for the 2017-2018 School Year Withdrawn

Approve the Recommendations for Change of Placement of Regular Students

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

Approve Out-of-County/Out-of-State and Overnight In-County Student Field Trips (Revised Attachment)

Approve Waiver of Rental Fees (Revised Attachment)

Approve the 2017/2018 and Tentative 2018/2109 2018/2019 Student Academic Calendar (Revised Cover)

Approve the Title Change of Two Positions with New Job Descriptions: Coordinator - African American & Multicultural Outreach, and Coordinator - Hispanic & Multicultural Outreach; as well as, Approve the Revised Reorganization Chart to reflect these Positions and Connect the District Resource Teacher with the Workforce/Title 1 Division (Outreach and School Improvement) Revised Attachments

Approve the Agreement of Understanding with Barrymore Hotel Tampa Riverwalk for Training Sites for the Adult Students with Disabilities Programs (Workforce Connections)

Monthly Financial Position Reports as of February 28, 2017 (Business Services Division)