AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, May 3, 2005 5:00 PM

Status Key A= Approved M= Approved, but with modifications D= Deferred N= Not Approved P=Pending

CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF MINUTES

SECTION A. RECOGNITIONS and/or PROCLAMATIONS

02

Recognition of the Florida High School Activities Association (FHSAA) State 2A Wrestling Champions, 2004-2005

SECTION B. ADMINISTRATIVE APPOINTMENTS

None

SECTION C. SCHEDULED HEARINGS ON POLICIES and/or BUSINESS ITEMS

None

MOTION FOR CONSENT AGENDA

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

None

SECTION E. RECOMMENDATIONS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

1.00 Curriculum and Instruction Division (Michael Grego)

1.01

Action on Grants (if any)

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

None

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve Instructional Personnel List #843		589 k
	3.02	Approve Non-Instructional Personnel List #699		323 k

4.00 Information and Technology Division (Jack E. Davis)

None

5.00 Business Division (Gretchen Saunders)

None

6.00 Facilities Division (MaryEllen Elia)

	6.01	Approve Agreement with Tampa Electric Company for Utility Easements at Various Schools		2 Meg
	6.02	Approve Modification No. 1 to State Funded Subgrant for Local Emergency Management Needs Initiative at Various Schools		494 k
	6.04	Approve Expenditure for Exterior Painting at Schmidt Elementary School
	6.05	Approve Change Order No. 4 for Giunta Middle School, New Facility		605 k
	6.06	Approve Change Order No. 1 for Classrooms for Kids Addition at Kenly Elementary School		1 Meg
	6.07	Approve Change Order No. 2 for Renovation at Potter Elementary School		703 k
	6.08	Approve Change Order No. 11 for Addition and Renovation at B.T. Washington K-8 School		451 k
	6.09	Approve Change Orders No. 4 and 5 for Addition and Renovation at MacFarlane Park Elementary School		2 Meg
	6.10	Approve Change Order No. 1 for Turner Elementary School, New Facility		1 Meg
	6.11	Approve Change Orders No. 3 and 4 for Classrooms for Kids Addition at Westchase Elementary School		970 k
	6.12	Approve Change Orders No. 4 and 5 for Remediation at Westchase Elementary School		994 k
	6.13	Approve Change Order No. 1 and Accept Project for Reroofing at Various Schools		2 Meg
	6.14a	Accept Project for Renovation at Clair Mel Elementary School		151 k
	6.14b	Accept Project for Renovation at Shaw Elementary School		120 k

7.00 Administration Division (Ken Otero)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

	8.01A	Approve Agreement with Tampa Electric Company for a Utility Easement at Collins Elementary School		865 k
	8.01C	Approve Appointment of Architect and Construction Manager for Demolition and Reconstruction at Symmes Elementary School
	8.01D	Approve Reassignment of Construction Management Agreement for Gary Adult Center and Adult Education District Offices

SECTION F. OTHER BUSINESS (BOARD and SUPERINTENDENT'S COMMENTS)

1.00 Curriculum and Instruction Division (Michael Grego)

2.00 Student Services and Federal Programs Division (Gwen L. Luney)

3.00 Human Resources Division (Daniel J. Valdez)

4.00 Information and Technology Division (Jack E. Davis)

5.00 Business Division (Gretchen Saunders)

6.00 Facilities Division (MaryEllen Elia)

6.01

Maintenance Department Storm Training

7.00 Administration Division (Ken Otero)

8.00 Unclassified

SECTION G. OTHER BUSINESS (BOARD AND SUPERINTENDENT'S COMMENTS)

None

AUDIENCE COMMENTS

ADJOURNMENT

Notice: If a person decides to appeal any decision made by Hillsborough County Public Schools (Florida), with respect to any matter considered at a meeting or hearing, he/she will need a record of the proceedings, and for such purpose, he/she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (Pursuant to Florida Statute 286.0105)

School Board meetings are aired on the Education Channel, Bright House Networks, channel 18, Tuesdays at 5:00 p.m. and at 9:00 p.m; and are replayed Sundays at 9:00 a.m.

Note:

1. Board Workshop / Special Called Meeting, Tuesday, May 10, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Meeting, Tuesday, May 17, 2005, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Workshop on Charter School Contracts, Tuesday, May 31, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA