AGENDA HILLSBOROUGH COUNTY PUBLIC SCHOOLS 901 East Kennedy Boulevard, Tampa Tuesday, November 8, 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 Lee Academy of World Studies and Technology, Recipient of Intel and Scholastic Schools of Distinction Award for Technology Excellence

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)

1.02

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 #854 (Instructional)		864 k
	3.02	Approve Personnel List #710 (Instructional Support)		523 k
	3.03	Approval of Negotiated Agreement on Promotional Increases with Classroom Teachers Association Educational Support Personnel and Hillsborough Schools Employees Federation Instructional Support Personnel. This Change will also include Non-Represented Personnel		48 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)

	6.01d	Approve Expenditure for Matching Funds Project		311 k
	6.02	Approve the Agreement with Tampa Electric for an Utility Easement at Gary Adult High School		1 Meg
	6.03	Approve the Construction Documents and Guaranteed Maximum Price for Kitchen Renovation at Plant High School		821 k
	6.04	Approve Change Order No. 1 for Classrooms for Kids (Package 5), Various Schools		961 k
	6.05	Approve Change Order No. 4 for Renovation and Remodeling at Carrollwood Elementary School		497 k
	6.06	Approve Change Order No. 4 for Renovation at Hillsborough High School		972 k
	6.07	Approve Change Order No. 1 for Exterior Repairs and Waterproofing at Lewis Elementary School		212 k
	6.08	Approve Change Order No. 6 for Turner Elementary School, New Facility		498 k

7.00 Administration Division (Lewis A. Brinson)

None

VOTE ON CONSENT AGENDA

8.00 Unclassified

8.01

Off Agenda Items (if any)

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, Tuesday, November 15, 2005, 9:00 AM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
2. Reorganization/Board Meeting, Tuesday, November 22, 2005, 5:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL
3. Board Workshop, Wednesday, December 7, 2005, 1:00 PM, Raymond O. Shelton School Administrative Center, 901 E. Kennedy Blvd., Tampa, FL

Hillsborough County Public Schools, Florida USA