AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, October 11, 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

None

SECTION B. ADMINISTRATIVE APPOINTMENTS

None

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

None

SECTION D. FOCUS ON STUDENT ACHIEVEMENT

None

MOTION FOR CONSENT AGENDA

SECTION E. RECOMMENDATIONS OF SUPERINTENDENT REQUIRING BOARD APPROVAL

1.00 Curriculum and Instruction Division (Michael Grego)

1.01

Action on Grants (if any)

1.04

Approve Volunteer Aides for Athletic Coaches (Athletics)

7 k

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

None

3.00 Human Resources Division (Daniel J. Valdez)

	3.01	Approve Personnel List #852 (Instructional)		973 k
	3.02	Approve Personnel List #708 (Instructional Support)		739 k

4.00 Information and Technology Division (Jack E. Davis)

None

5.00 Business Division (Gretchen Saunders)

None

6.00 Facilities Division (Cathy L. Valdes)

6.01

Requests for Authorization to Proceed (if any)

	6.07	Award the Contract for Pump Station, Force Main, and Wastewater Treatment Plant Abandonment Project for Thonotosassa & Folsom Elementary Schools		59 k
	6.08	Approve the Expenditure for Matching Funds Project at Aparicio/Levy Adult Technical Center		421 k
	6.09	Approve the Agreement with Tampa Electric Company for Utility Easements, Various Schools		1 Meg
	6.10	Approve the Design Development Phase for Elementary School "H" (Summerfield Crossing), New Facility		170 k
	6.11	Approve the Construction Documents and Guaranteed Maximum Price for Renovation of Central Printing Warehouse		372 k
	6.12	Approve Change Order No. 9 for Renovation of Tampa Bay Technical High School		697 k
	6.13	Approve Change Order No. 7 for Classrooms For Kids Addition at Westchase Elementary School		373 k
	6.14	Approve Change Order No. 2 for Classrooms For Kids Addition and 30 Calendar Day Time Extension and Change Order No. 2 for Field House Additions and 30 Calendar Day Time Extension at Jefferson High School		928 k
	6.15	Approve Change Order Nos. 1 and 2, 100 Calendar Day Time Extension and Acceptance of Project for Roof Deck and Membrane Replacement at McDonald Elementary School		196 k

7.00 Administration Division (Lewis A. Brinson)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

8.01B

Approve 2005-2006 Teachers Teaching Out-of-Field

372 k

9.00 Reports of the Superintendent for Board Information

None

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

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 on Charter School Applications, Wednesday, October 12, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Board Workshop, Monday, October 17, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Meeting, Tuesday, October 25, 2005, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA